INFOR GLOBAL SOLUTIONS (THEALE) LIMITED

Company number 03023472

22 officers / 17 resignations

GIANGIORDANO, Gregory, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States
• Role: Secretary
• Appointed on: 1 April 2006
• Nationality: American
• Occupation: Director

ALLSOP, Jane

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

CZASZNICKI, George

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

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role: Director
• Date of birth: January 1968
• Appointed on: 5 February 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

COOK, Martin

• Correspondence address: 16 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 1 April 2006
• Nationality: British

SEXTON, Kenneth A

• Correspondence address: 520 Bristol Drive, Aurora, Oh 44202, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 April 2006
• Nationality: American
• Occupation: Business Exescutive

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1995
• Resigned on: 11 April 1995

BAL, Carel J

• Correspondence address: Leonardostraat 10-11, Amsterdam, 1077 Ev, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 November 1996
• Resigned on: 5 February 1997
• Nationality: Dutch
• Occupation: Director Finance And Control

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: 5 February 2007
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COOK, Martin

• Correspondence address: 16 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 November 1996
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLENS, Russell Alan

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 February 2007
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Vp Finance

DE GRUYTER, Hans Paul

• Correspondence address: Hamptdon Lodge, 22 Fairfield Road, Uxbridge, Middlesex, UB8 1AZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 April 1995
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Finance Director

DEANE, Keith

• Correspondence address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 February 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DONE, Grahame

• Correspondence address: Dial House West, Longdown Road Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2006
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Managing Director

HUISMAN, Peter

• Correspondence address: Peperstraat 38, Oud Aibias, Nl-2969 Az, Netherlands
• Role (Resigned): Director
• Appointed on: 11 November 1996
• Resigned on: 1 January 1997
• Nationality: Dutch
• Occupation: President/Ceo

NOTT, John Charles

• Correspondence address: 16 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 July 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: 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

PUIRIER DE CLISSON, Thibault

• Correspondence address: 4 Allee Des Bergeronnetes, Suresnes, 92150, FRANCE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 April 1998
• Resigned on: 1 April 2006
• Nationality: Francaise
• Occupation: Director

SEXTON, Kenneth A

• Correspondence address: 520 Bristol Drive, Aurora, Oh 44202, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 2006
• Resigned on: 1 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Business Exescutive

SPIRES, Carl

• Correspondence address: 1 Manor Cottages, Upper End Fulbrook, Burford, Oxfordshire, OX18 4BX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 April 1995
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1995
• Resigned on: 11 April 1995