INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

Company number 03807559

24 officers / 19 resignations

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
• Role: Secretary
• Appointed on: 28 September 2006
• Nationality: American
• Occupation: Business Executive

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, FOREIGN
• Role: Director
• Date of birth: March 1966
• Appointed on: 28 September 2006
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 September 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 1 August 2006
• Nationality: Other
• Occupation: Evp General Counsel

YEAMAN, Kevin

• Correspondence address: 200 Belgrave Avenue, San Francisco, California 94117, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 29 September 2005
• Nationality: American
• Occupation: Chief Financial Officer

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 13 October 1999

BARKER, Frank

• Correspondence address: Route De Bourdigny 71, 1242 Satigny, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Snr V P & General Manager Emea

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 September 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: 28 September 2006
• Resigned on: 19 November 2007
• 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: 6 November 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 29 September 2005
• Resigned on: 1 August 2006
• Nationality: Other
• Country of residence: Usa
• Occupation: Evp General Counsel

KAUL, Anil

• Correspondence address: Apartment 9 Draycott House, 10 Draycott Avenue, London, SW3 3AA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 October 1999
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Managing Director

KITE, Brian Alan

• Correspondence address: Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 September 2005
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Senior Manager

LEACH, Anthony

• Correspondence address: Flat 7 49 Cadogan Gardens, London, SW3 2TH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 October 1999
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Executive Vice President

LUDEKENS, Jeremy Winston

• Correspondence address: 11 Hawley Grove, Camberley, Surrey, GU17 9JY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 September 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Company 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

PRINCE, Peter

• Correspondence address: 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

SHERMAN, Mark Andrew

• Correspondence address: 475 Alvarado Street, San Fransisco, California 94114, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2002
• Resigned on: 29 September 2005
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Attorney

WALSH, William John

• Correspondence address: 2 Waters Park Drive 200, San Mateo, California, 94403, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 April 2001
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: General Manager

WRAGG, Peter Thomas Currie

• Correspondence address: Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2006
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Executive

YEAMAN, Kevin

• Correspondence address: 200 Belgrave Avenue, San Francisco, California 94117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 October 1999
• Resigned on: 29 September 2005
• Nationality: American
• Occupation: Chief Financial Officer

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 15 July 1999
• Resigned on: 13 October 1999