INFOR (MIDLANDS II) LIMITED

Company number 01410091

48 officers / 44 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

DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine

• Correspondence address: 2 Rue Van Winghen, Anderlecht 1070, Belgium
• Role (Resigned): Secretary
• Appointed on: 7 December 2002
• Resigned on: 21 July 2003
• 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

JETHWA, Amritlal

• Correspondence address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 6 December 2002
• Nationality: British

LAWSON, Michael John

• Correspondence address: Garden Flat 22 Aberdeen Road, Redland, Bristol, BS6 6HU
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 13 October 1995
• Nationality: British

MAWBY, Timothy Stephen Sprigg

• Correspondence address: 11 Draycott Road, Shepton Mallet, Somerset, BA4 5HT
• Role (Resigned): Secretary
• Appointed before: 14 January 1992
• Resigned on: 8 March 1993
• Nationality: British

MORET, Sophie Marie

• Correspondence address: 37 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 30 July 1997
• Nationality: British

TOWERS, Antony John

• Correspondence address: The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, Worcestershire, WR11 7PP
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Accountant

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

ALBERG, James Lewis

• Correspondence address: 79 Flanagan Drive, Framingham, Boston 01701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 May 1994
• Resigned on: 2 November 1996
• Nationality: Us Citizen
• Occupation: Attorney

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

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: 13 March 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: Vp Finance

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

DOLPHIN, Ian Jason

• Correspondence address: Old Orchard Millend, Eastington, Stonehouse, Gloucestershire, GL10 3SF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 14 January 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Customer Services Director

EDWARDS, Philip Aubrey

• Correspondence address: 25 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 14 January 1992
• Resigned on: 13 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, Stephen Paul

• Correspondence address: The Old Vicarage, Church Road, Stowupland, Stowmarket, Suffolk, United Kingdom, IP14 4BQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 1994
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Commercial Director

EVANS, Roger David

• Correspondence address: Kings Lodge, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 1994
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Senior Vice President

EVANS, William Fred

• Correspondence address: 3005 Argonne Drive N W, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 14 January 1992
• Resigned on: 30 June 1992
• Nationality: Us Citizen
• Occupation: Business 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

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

HORDER, Amanda

• Correspondence address: Flat 3 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 1995
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Director

HOWE, Peter

• Correspondence address: 10 Victor Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 2000
• Resigned on: 2 January 2002
• Nationality: Canadian
• Occupation: Counsel

HUTTON, Alan Douglas

• Correspondence address: 150 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 November 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Business Executive

JETHWA, Amritlal

• Correspondence address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Financial Director

JORDAN, David Maurice

• Correspondence address: Waterworks Cottage, Gurney Slade, Bath, Avon, BA3 4TD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 14 January 1992
• Resigned on: 10 March 1992
• Nationality: British
• Occupation: Technical Director

JORDAN, Philip

• Correspondence address: 18 Cheyne Court, Flood Street, London, SW3 5TP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 January 1997
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

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

KLINGWALL, Per Nils Christer

• Correspondence address: Forge Cottage, 10 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2000
• Resigned on: 29 August 2002
• Nationality: Swedish
• Occupation: Financial Director

MAWBY, Timothy Stephen Sprigg

• Correspondence address: 11 Draycott Road, Shepton Mallet, Somerset, BA4 5HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 14 January 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Finance Director