INFOR (MIDLANDS IV) LIMITED

Company number 00980406

45 officers / 41 resignations

ALLSOP, Jane

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIANI, Ilja

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOLLOWAY, Timothy Ronald

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYLTON, Andre P

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

BERRYMAN, Patrick Donald

• Correspondence address: 6114 Pine Creek Court, Grand Blanc, Mi 48439, Usa
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 5 September 2003
• Nationality: American
• Occupation: Attorney

BRAY, Nicholas Paul Seaton

• Correspondence address: 14 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
• Role (Resigned): Secretary
• Appointed on: 18 October 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Accountant

BUDGEN, Clifford Frederick

• Correspondence address: 31 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 28 March 1996
• Nationality: British

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 31 December 2021
• Nationality: American
• Occupation: Lawyer

JEHLE, Kathryn Ann

• Correspondence address: 2455 Adare, Ann Arbor, Michigan, Usa, 48104
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 16 February 2001
• Nationality: American
• Occupation: Cfo

KHOURY, Michael Salem

• Correspondence address: 46590 Galway Drive, Novi, Michigan, 48374-3871, Usa
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 31 March 2000
• Nationality: Us
• Occupation: Attorney

MACKENZIE, David Hunter

• Correspondence address: 74 Thetford Road, New Malden, Surrey, KT3 5DT
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 17 October 1997
• Nationality: British

TOWERS, Antony John

• Correspondence address: The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, Worcestershire, WR11 7PP
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 8 October 2004
• Nationality: British

TRAUTNER, Tobias

• Correspondence address: 24 Avenue Victoria, Paris, 75001, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 6 December 2006
• Nationality: British

WRAGG, Peter Thomas Currie

• Correspondence address: Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 13 March 2006
• Nationality: British

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 December 2006
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRAY, Nicholas Paul Seaton

• Correspondence address: 14 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 October 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Accountant

CLUETT, Geoffrey Ronald Budd

• Correspondence address: 5 Clifton Court, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 June 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Business Executive

CRANDALL, Richard

• Correspondence address: 2129 Devonshire, Ann Arbor, Michigan
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 24 January 1992
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Business Executive

CULLENS, Alan Russell

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hampshire, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 June 2004
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Financial Director

CULLENS, Russell Alan

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 December 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Finance Vp

CUTTING, John

• Correspondence address: 120 Main Street, Ratby, Leicester, Leicestershire, LE6 0LL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 24 January 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Business Executive

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DEANE, Keith

• Correspondence address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 December 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FLEISCHER, Russell Lawrence

• Correspondence address: 1504 Thomas Pl, Forw Worth, Texas 75252, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 March 2006
• Resigned on: 25 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FLUIN, Stephen Richard

• Correspondence address: 27 Nelmes Way, Hornchurch, Essex, RM11 2QY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 24 January 1992
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: Business Executive

GANSTER, Dennis George

• Correspondence address: 1040 Lake Ridge Drive Brighton, Michigan 48116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 August 1997
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: President

GARELICK, Howard, Dr

• Correspondence address: 1 Vineries Bank, London, NW7 2RP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 24 January 1992
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Business Executive

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2006
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

JARZYNSKI, Brian James

• Correspondence address: 302 Savannah Drive, Canton, 48187 Michigan, Usa
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2000
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Vp And Cfo

JEHLE, Kathryn Ann

• Correspondence address: 2455 Adare, Ann Arbor, Michigan, Usa, 48104
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 August 1994
• Resigned on: 16 February 2001
• Nationality: American
• Occupation: Business Executive

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 December 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

MACKENZIE, David Hunter

• Correspondence address: 74 Thetford Road, New Malden, Surrey, KT3 5DT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 January 1992
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Business Executive

MC NAUGHT-DAVIS, Ian Gordon

• Correspondence address: 80 Abingdon Road, London, W8 6QT
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 24 January 1992
• Resigned on: 3 November 1994
• Nationality: British

MILLWARD, Harold Stephen

• Correspondence address: 12 Spear Mews, Earls Court, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 24 January 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Business Executive

NELSON, William George

• Correspondence address: 2217 Hidden Creek Court, Lisle, Illinois 60532, Usa
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 3 September 2003
• Resigned on: 13 March 2006
• Nationality: American
• Occupation: Executive