INFOR (THAMES VALLEY) LIMITED

Company number 02579692

46 officers / 42 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

BISNOUGHT, George

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Secretary
• Appointed on: 8 June 2012
• Resigned on: 2 November 2013

CALDWELL, Jimmie Hildred

• Correspondence address: 6209 St Albans Circle, Edina, Minnesota 55439, Usa
• Role (Resigned): Secretary
• Appointed on: 22 April 1991
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: President

FRANCIS, Peter John Chandler

• Correspondence address: Astra Church Lane, Three Mile Cross, Reading, Berkshire, RG7 1HD
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 13 July 2007
• Nationality: British

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 1 March 2012
• Nationality: American
• Occupation: Lawyer

HILL, Martin

• Correspondence address: Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, United Kingdom, OL11 1RY
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 8 June 2012

MASON, Simon

• Correspondence address: 19 Bretton, Burgess Hill, West Sussex, RH15 8TQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 12 September 1997
• Nationality: British

NICHOLLS, Gael Patricia

• Correspondence address: 18 Croft Road, Mortimer, Berkshire, RG7 3TS
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Controller

WOOD, John Maurice

• Correspondence address: 39 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RL
• Role (Resigned): Secretary
• Appointed on: 8 March 1991
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director Od Operations

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1991
• Resigned on: 8 March 1991

BISNOUGHT, George

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, United Kingdom, GU14 6XP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2012
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 14 August 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CALDWELL, Jimmie Hildred

• Correspondence address: 6209 St Albans Circle, Edina, Minnesota 55439, Usa
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 8 March 1991
• Resigned on: 14 September 2001
• Nationality: American
• Occupation: President

COCKELL, Patrick Robert

• Correspondence address: 4 Station Road, Mayfield, East Sussex, TN20 6BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 April 1991
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Sales And Marketing Director

CROWE, Barry John

• Correspondence address: 7 Saint Marys Park, Louth, Lincolnshire, LN11 0EF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 February 2002
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CZASZNICKI, George

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 June 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 August 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

ELIAS, Patricia Ann

• Correspondence address: 380 St Peter Street, St Paul, Minnesota, Usa, 55102
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2012
• Resigned on: 8 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ERSMAN, Maria Ulrika

• Correspondence address: Borgarfjordsgatan 9, P.O. Box 1211, Se-164 28 Kista, Sweden
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 January 2012
• Resigned on: 8 June 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Lawyer

FISHER, Richard Alan

• Correspondence address: 1 Hine Close, Netherne On The Hill, Coulsdon, Surrey, CR5 1RN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 February 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Peter John Chandler

• Correspondence address: Astra Church Lane, Three Mile Cross, Reading, Berkshire, RG7 1HD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 September 1999
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIANGIORDANO, Gregory Michael

• Correspondence address: Suite 110, 40 General Warren Blvd, Malvern, Pa 19355, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 June 2012
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

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: 14 August 2009
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GREEN, Basil John

• Correspondence address: 3 The Brooks, Burgess Hill, West Sussex, RH15 8TR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 April 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

HILL, Martin Derek

• Correspondence address: Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, United Kingdom, OL11 1RY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2012
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Marketing

KASPER, Jochen Berthold

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 August 2009
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

KNIGHT, Michael David

• Correspondence address: 8 Saint Georges Road, Farnham, Surrey, GU9 8NB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 2001
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Director

LATZKE, David Gerald

• Correspondence address: 19600 Sweetwater Curve, Shorewood, Minnesota Mn 55331, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 September 2001
• Resigned on: 26 June 2006
• Nationality: Usa
• Occupation: Executive Officer

LINDE, Richard

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 September 2010
• Resigned on: 1 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

MEEK, David John

• Correspondence address: Hazelwood, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 February 2002
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Director

OLDROYD, Andrew

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, United Kingdom, GU14 6XP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 June 2012
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 14 August 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller