INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED

Company number 03222015

16 officers / 14 resignations

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role: Secretary
• Appointed on: 6 December 2006
• Nationality: American
• Occupation: Lawyer

OLDROYD, Andrew

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

HOLDER, Stephen John

• Correspondence address: Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Accountant

SHAW, Denys

• Correspondence address: 1 Cornmill Close, Elmley Castle, Pershore, Worcestershire, WR10 3JH
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 6 December 2006
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 9 July 1996
• 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: 28 February 2007
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CULLENS, Russell Alan

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2007
• 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: 20 February 2012
• 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: 28 February 2007
• Resigned on: 12 January 2009
• 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, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2006
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HECK, Kurt Walter

• Correspondence address: Zeilring 40-7, Eppstein, Neiderjosbach, Germany, 65817
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 January 2000
• Resigned on: 28 January 2003
• Nationality: German
• Occupation: Company Director

HOLZER, Thomas

• Correspondence address: Zeppelinstr 5, Breisach Am Rhein, Germany, 79206
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 July 1996
• Resigned on: 31 July 2000
• Nationality: German
• 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: 20 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

REMBOLD, Kurt

• Correspondence address: Thedor-Heuss-Strasse 18, Endingen, Germany, 79346
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 July 1996
• Resigned on: 28 January 2003
• Nationality: German
• Occupation: Director

SCHAPER, Carl James

• Correspondence address: 635 Brisbane Manor, Alpharetta, Georgia Ga30022, America, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 January 2003
• Resigned on: 6 December 2006
• Nationality: Usa
• Occupation: Corporate Executive

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 9 July 1996
• Resigned on: 9 July 1996
• Nationality: British
• Country of residence: United Kingdom