INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED

Company number 04018358

31 officers / 27 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

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 18 August 2000
• Nationality: British

DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine

• Correspondence address: 2 Rue Van Winghen, Anderlecht 1070, Belgium
• Role (Resigned): Secretary
• Appointed on: 7 December 2002
• Resigned on: 21 July 2003
• Nationality: British

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 31 December 2021
• Nationality: American
• Occupation: Lawyer

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Executive

JETHWA, Amritlal

• Correspondence address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Finance Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 6 December 2006
• Nationality: German
• Occupation: Director

TOWERS, Antony John

• Correspondence address: The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, Worcestershire, WR11 7PP
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Accountant

WRAGG, Peter Thomas Currie

• Correspondence address: Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Executive

WRAGG, Peter Thomas Currie

• Correspondence address: Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Executive

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: 6 December 2006
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CULLENS, Alan Russell

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hampshire, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 June 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Financial Director

CULLENS, Russell Alan

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 December 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Finance Vp

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: 6 December 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FLEISCHER, Russell Lawrence

• Correspondence address: 1504 Thomas Pl, Forw Worth, Texas 75252, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 March 2006
• Resigned on: 24 July 2006
• Nationality: American
• Country of residence: United States
• 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: 13 March 2006
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HOWE, Peter

• Correspondence address: 10 Victor Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 2000
• Resigned on: 18 August 2000
• Nationality: Canadian
• Occupation: Counsel

JETHWA, Amritlal

• Correspondence address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 June 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Accountant

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 May 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

KLINGWALL, Per Nils Christer

• Correspondence address: Forge Cottage, 10 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 August 2000
• Resigned on: 29 August 2002
• Nationality: Swedish
• Occupation: Finance Director

KLINGWALL, Per Nils Christer

• Correspondence address: Two Donkeys, Horseshoe Road, Radnage, High Wycombe, Buckinghamshire, HP14 4EB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 June 2000
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Finance Director

NEEMAN, Ellen

• Correspondence address: 1 Tahoe Court, Toronto, M3b 3m6 Ontario
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 August 2000
• Resigned on: 2 May 2001
• Nationality: Canadian
• Occupation: Lawyer

NELSON, William George

• Correspondence address: 2217 Hidden Creek Court, Lisle, Illinois 60532, Usa
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 18 August 2000
• Resigned on: 13 March 2006
• Nationality: American
• Occupation: Ceo

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

SCIARD, Bertrand Andre Robert

• Correspondence address: 15 Avenue Sainte Foy, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 August 2000
• Resigned on: 7 May 2004
• Nationality: French
• Occupation: Director

WHEELER, Paul Michael

• Correspondence address: Squirrel Lodge, Pinewoods Road Longworth, Abingdon, Oxfordshire, OX13 5HH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 August 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Timothy John

• Correspondence address: 55b Hancock Street, Lexington, Massachusetts 02420, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 May 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Executive