INFOR (SOLIHULL) LIMITED

Company number 04426846

19 officers / 15 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

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

HALE, James

• Correspondence address: 18103 Sky Park South, Irvine, California, Usa, 92614
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 1 February 2004
• Nationality: American

LEIJTEN, Pieter Willem Gerard

• Correspondence address: Guirlande 208, The Hague, Zuid Nl 2496wz, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 28 July 2005
• Nationality: British

SHAW, Denys

• Correspondence address: 1 Cornmill Close, Elmley Castle, Pershore, Worcestershire, WR10 3JH
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Business Executive

TONNON, Amandus Josephus

• Correspondence address: Polakweg 8d, Rijswijk, 2288 Gg, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 1 January 2005
• Nationality: Dutch

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

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, 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

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: 25 July 2006
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 July 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• 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

SCHAPER, Carl James

• Correspondence address: 635 Brisbane Manor, Alpharetta, Georgia Ga30022, America, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 2002
• Resigned on: 25 July 2006
• Nationality: Usa
• Occupation: Corporate Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002