ORBIS (EMEA) LIMITED

Company number 06112135

15 officers / 11 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

• Correspondence address: Suite 110, 40 General Warren Blvd, Malvern, Pa 19355, United States
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 31 December 2021

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2007
• Resigned on: 16 February 2007

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russett Tiles, Mill Lane, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 4 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1475591

BISNOUGHT, George

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 December 2012
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CZASZNICKI, George

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 December 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIANGIORDANO, Gregory Michael

• Correspondence address: Suite 110, 40 General Warren Blvd, Malvern, Pa 19355, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 December 2012
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HALLORAN, Brett

• Correspondence address: 1 Lyric Square, London, United Kingdom, W6 0NB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 February 2007
• Resigned on: 4 December 2012
• Nationality: Australian
• Country of residence: Usa
• Occupation: Managing Director

HALLORAN, Grant

• Correspondence address: 1 Lyric Square, London, United Kingdom, W6 0NB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 February 2007
• Resigned on: 4 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KASPER, Jochen Berthold

• Correspondence address: 7a, Rue Robert Stumper, Luxembourg, L-2557, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 December 2012
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

OLDROYD, Andrew

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 December 2012
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2007
• Resigned on: 16 February 2007