INFOR (FRIMLEY) LIMITED

Company number 01824635

35 officers / 31 resignations

ALLSOP, Jane

• Correspondence address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull, 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

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 31 December 2021
• Nationality: American
• Occupation: Business Executive

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 15 August 2006
• Nationality: Other
• Occupation: Attorney

KITE, Brian Alan

• Correspondence address: Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 4 November 2005
• Nationality: British

RANDALL, Timothy James

• Correspondence address: 29 St Margarets Grove, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HW
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 15 June 1999
• Nationality: British

WEBB, Julian Stanley

• Correspondence address: 1 Beverley Close, Camberley, Surrey, GU15 1HF
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Chartered Management Accountan

WRIGHT, Marion Pamela

• Correspondence address: 40 Anglesey Avenue, Farnborough, Hampshire, GU14 8SF
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 2 December 1996
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1999
• Resigned on: 15 June 2000

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: 15 November 2006
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CULLENS, Alan Russell

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hampshire, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 November 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Financial Director

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: 15 November 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FORD, Larry John

• Correspondence address: 195 N Harbour Drive, Apt 1602, Chicago, Illinois 60601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 December 1991
• Resigned on: 31 March 1995
• Nationality: American
• 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: 15 November 2006
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GRAY, Philip Donovan

• Correspondence address: 11 Lyall Close, Blunsdon St Andrew, Wiltshire, SN25 2EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 July 2000
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HARBERT, David L

• Correspondence address: 655 Paddock Lane, Libertyville, Illinois 60048, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 December 1991
• Resigned on: 31 August 1992
• Nationality: American
• Occupation: Company Director

HODGE, Robert James

• Correspondence address: High Trees, Hollybank Road, West Byfleet, Surrey, KT14 6JD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 December 1996
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 August 1999
• Resigned on: 15 August 2006
• Nationality: Other
• Country of residence: Usa
• Occupation: Attorney

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

KITE, Brian Alan

• Correspondence address: Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 July 2000
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Business Executive

KOEPFLER, Edward

• Correspondence address: 315 Wilmington Court, Woodstock, Illinois 60058, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 December 1991
• Resigned on: 31 October 1994
• Nationality: American
• Occupation: Director

KONISKI, Roger

• Correspondence address: 103 Beach Avenue, Larchmont, New York, Usa, 10578
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 1998
• Resigned on: 9 August 1999
• Nationality: Lebanese/French
• Occupation: Business Executive

LUDEKENS, Jeremy Winston

• Correspondence address: 11 Hawley Grove, Camberley, Surrey, GU17 9JY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 May 2003
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Finance Director

MORGAN-EVANS, Richard

• Correspondence address: Ponds Lane Farm, Shere, Surrey, GU5 9JL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 December 1991
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Sales Director

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

OSBORNE, Terence Hamilton

• Correspondence address: Redens, Lodsworth, Petsworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 31 December 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Computer Marketing Director

PRINCE, Peter

• Correspondence address: 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 January 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Business Executive

ROBERTS, Stewart Frank

• Correspondence address: 34 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 March 1994
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Accountant

SHARPLES, Michael Thomas

• Correspondence address: 360 East Randolph, Apt 704, Chicago, Illinois 60601, Usa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 November 1992
• Resigned on: 2 September 1994
• Nationality: Us
• Occupation: Business Executive

SKADRA, Joseph John

• Correspondence address: 7400 Beach Road, Wadsworth Ohio 44281, Usa
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 September 1994
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Business Executive

STREET, Alan Bradford

• Correspondence address: 146 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 November 1997
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Accountant

TAYLOR-SMITH, Martin

• Correspondence address: Kirkdale The Common, Hartley Wintney, Basingstoke, Hampshire, RG27 8RZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 31 December 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Client Services Director