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Infor (Midlands Iv) Limited (No: 00980406)

Address: ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND

Status: Active

Incorporated: 26-May-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 62012 - Business and domestic software development

Current Director: JANE ALLSOP ( DOB: Sep-1972   From: Feb-2015  )

Current Director: ILJA GIANI ( DOB: May-1973   From: Jun-2022  )

Current Director: ILJA GIANI ( DOB: May-1973   From: Jun-2022  )

Current Director: TIMOTHY RONALD HOLLOWAY ( DOB: Jan-1967   From: Dec-2021  )

Current Director: TIMOTHY RONALD HOLLOWAY ( DOB: Jan-1967   From: Dec-2021  )

Current Director: ANDRE P HYLTON ( DOB: Feb-1974   From: Dec-2021  )

Current Director: ANDRE P HYLTON ( DOB: Feb-1974   From: Dec-2021  )

Current Director: ANDRE P HYLTON ( DOB: Feb-1974   From: Dec-2021  )

Resigned Director: GEORGE BISNOUGHT ( DOB: Dec-1965   From: Dec-2006   To: Nov-2013  )

Resigned Director: NICHOLAS PAUL SEATON BRAY ( DOB: Jan-1965   From: Oct-1997   To: Jul-1999  )

Resigned Director: GEOFFREY RONALD BUDD CLUETT ( DOB: Sep-1946   From: Jun-1997   To: Oct-1998  )

Resigned Director: RICHARD CRANDALL ( DOB: Jul-1943   From: Jan-1992   To: Aug-1994  )

Resigned Director: ALAN RUSSELL CULLENS ( DOB: Feb-1966   From: Jun-2004   To: Jan-2006  )

Resigned Director: RUSSELL ALAN CULLENS ( DOB: Feb-1966   From: Dec-2006   To: Nov-2007  )

Resigned Director: JOHN CUTTING ( DOB: Sep-1939   From: Jan-1992   To: Jun-1994  )

Resigned Director: GEORGE CZASZNICKI ( DOB: Nov-1956   From: Jan-2008   To: Dec-2021  )

Resigned Director: KEITH DEANE ( DOB: Aug-1956   From: Dec-2006   To: Jan-2009  )

Resigned Director: RUSSELL LAWRENCE FLEISCHER ( DOB: Sep-1967   From: Mar-2006   To: Apr-2006  )

Resigned Director: STEPHEN RICHARD FLUIN ( DOB: Oct-1954   From: Jan-1992   To: Oct-1996  )

Resigned Director: DENNIS GEORGE GANSTER ( DOB: Jan-1951   From: Aug-1997   To: Sep-2003  )

Resigned Director: HOWARD GARELICK ( DOB: Sep-1942   From: Jan-1992   To: Apr-1998  )

Resigned Director: GREGORY MICHAEL GIANGIORDANO ( DOB: Mar-1966   From: Dec-2006   To: Dec-2021  )

Resigned Director: BRIAN JAMES JARZYNSKI ( DOB: Jan-1967   From: Jul-2000   To: Sep-2003  )

Resigned Director: KATHRYN ANN JEHLE ( DOB: Mar-1952   From: Aug-1994   To: Feb-2001  )

Resigned Director: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968   From: Dec-2006   To: Jun-2022  )

Resigned Director: DAVID HUNTER MACKENZIE ( DOB: May-1940   From: Jan-1992   To: Oct-1997  )

Resigned Director: IAN GORDON MC NAUGHT-DAVIS ( DOB: Aug-1929   From: Jan-1992   To: Nov-1994  )

Resigned Director: HAROLD STEPHEN MILLWARD ( DOB: Sep-1935   From: Jan-1992   To: Apr-1993  )

Resigned Director: WILLIAM GEORGE NELSON ( DOB: May-1934   From: Sep-2003   To: Mar-2006  )

Resigned Director: ANDREW OLDROYD ( DOB: Oct-1967   From: Jan-2009   To: Feb-2015  )

Resigned Director: DION OLEARY ( DOB: May-1944   From: Jan-1992   To: Jul-1997  )

Resigned Director: GLYN FITZWALTER READ ( DOB: Jul-1948   From: Jan-1992   To: Jun-1992  )

Resigned Director: BERTRAND ANDRE ROBERT SCIARD ( DOB: Mar-1953   From: Sep-2003   To: May-2004  )

Resigned Director: STANLEY ROBERT STARKEY ( DOB: May-1947   From: Nov-1998   To: Nov-2001  )

Resigned Director: BRADFORD EVAN STEINER ( DOB: Jan-1964   From: Mar-2006   To: Dec-2006  )

Resigned Director: KENNETH LEROY WALTERS ( DOB: Jun-1953   From: Mar-2006   To: Dec-2006  )

Resigned Director: PAUL MICHAEL WHEELER ( DOB: Jul-1969   From: Sep-2003   To: Apr-2004  )

Resigned Director: TAFT WALLACE WRATHALL ( DOB: Feb-1937   From: Aug-1994   To: Aug-1997  )

Resigned Director: TIMOTHY JOHN WRIGHT ( DOB: Dec-1964   From: May-2004   To: Mar-2006  )

Resigned Secretary: PATRICK DONALD BERRYMAN ( DOB: Jul-1965   From: Feb-2001   To: Sep-2003  )

Resigned Secretary: NICHOLAS PAUL SEATON BRAY ( DOB: Jan-1965   From: Oct-1997   To: Jul-1999  )

Resigned Secretary: CLIFFORD FREDERICK BUDGEN ( DOB: Feb-1950   From: Jan-1992   To: Mar-1996  )

Resigned Secretary: GREGORY MICHAEL GIANGIORDANO ( DOB: Mar-1966   From: Dec-2006   To: Dec-2021  )

Resigned Secretary: KATHRYN ANN JEHLE ( DOB: Mar-1952   From: Mar-2000   To: Feb-2001  )

Resigned Secretary: MICHAEL SALEM KHOURY (   From: Jul-1999   To: Mar-2000  )

Resigned Secretary: DAVID HUNTER MACKENZIE ( DOB: May-1940   From: Mar-1996   To: Oct-1997  )

Resigned Secretary: ANTONY JOHN TOWERS ( DOB: Aug-1967   From: Sep-2003   To: Oct-2004  )

Resigned Secretary: TOBIAS TRAUTNER (   From: Mar-2006   To: Dec-2006  )

Resigned Secretary: PETER THOMAS CURRIE WRAGG ( DOB: Oct-1959   From: Nov-2004   To: Mar-2006  )

Persons of Significant Control:

Infor Global Solutions (Midlands V) Company, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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