Company information:
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)