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INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

Company number 01578950

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Officers: 37 officers / 33 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
4834 North Whitman Circle, Ann Arbor Mi 48103, Usa, FOREIGN
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 on
20 April 1993
Resigned on
2 April 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

KEOGH, Kevin Martin

Correspondence address
48 Berry Court, Hounslow, Middlesex, TW4 5EG
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
20 April 1993
Nationality
British

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
3 April 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
4834 North Whitman Circle, Ann Arbor Mi 48103, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1965
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
Director
Date of birth
February 1950
Appointed on
7 November 1994
Resigned on
28 March 1996
Nationality
British
Occupation
Financial Controller

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
Finance Vp

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

FLEISHER, Russell

Correspondence address
1504 Thomas Place, Fort Worth, Texas, 76107
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 March 2006
Resigned on
25 April 2006
Nationality
Us
Occupation
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

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
Sr 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
7 November 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
30 June 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
30 June 1992
Resigned on
10 November 1994
Nationality
British
Occupation
Director

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

OLDROYD, Andrew

Correspondence address
Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 January 2009
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Fd

SCIARD, Bertrand Andre Robert

Correspondence address
15 Avenue Sainte Foy, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 September 2003
Resigned on
7 May 2004
Nationality
French
Occupation
Director

STEINER, Bradford Evan

Correspondence address
85 Ridge Road, Newton, Ma 0248, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 March 2006
Resigned on
6 December 2006
Nationality
American
Occupation
Lawyer

WALTERS, Kenneth Leroy

Correspondence address
4718 Talleybrook Drive Nw, Kennesaw, Georgia 30152-5482, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
13 March 2006
Resigned on
6 December 2006
Nationality
Usa
Country of residence
United States
Occupation
Executive