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Infor Global Solutions (Midlands Vi) Limited (No: 02063781)

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

Status: Active

Incorporated: 13-Oct-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

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

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

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: JOHN ARMITAGE ( DOB: Oct-1948   From: Apr-1993   To: Sep-1994  )

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

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

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

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: Dec-2006  )

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

Resigned Director: GORDON TREVOR HAMILTON-JONES ( DOB: Aug-1956   From: Jul-1991   To: Apr-1994  )

Resigned Director: MICHAEL JOHN HENEGHAN ( DOB: Jul-1951   From: Apr-1994   To: Oct-1996  )

Resigned Director: STEPHEN J HOPKINS ( DOB: Oct-1933   From: Mar-1993   To: Apr-1993  )

Resigned Director: AMRITLAL JETHWA ( DOB: Aug-1956   From: Jul-1991   To: Dec-2002  )

Resigned Director: PHILIP JORDAN ( DOB: Feb-1948   From: Apr-1997   To: Jun-2000  )

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

Resigned Director: PER NILS CHRISTER KLINGWALL ( DOB: Jul-1954   From: Jun-2000   To: Aug-2002  )

Resigned Director: ELLEN NEEMAN ( DOB: Nov-1950   From: Jun-2000   To: May-2001  )

Resigned Director: WILLIAM GEORGE NELSON ( DOB: May-1934   From: Sep-1996   To: Mar-2006  )

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

Resigned Director: DAVID ALEXANDER EDWARD PRESNEILL ( DOB: Apr-1948   From: Apr-1993   To: Apr-1994  )

Resigned Director: BERTRAND ANDRE ROBERT SCIARD ( DOB: Mar-1953   From: Jun-2000   To: May-2004  )

Resigned Director: DONALD COLIN WEBSTER ( DOB: Apr-1930   From: Apr-1993   To: Apr-1997  )

Resigned Director: BERTRAND HERMAN WEIDBERG ( DOB: Oct-1941   From: Jul-1991   To: Dec-1992  )

Resigned Director: PAUL MICHAEL WHEELER ( DOB: Jul-1969   From: Aug-2002   To: Apr-2004  )

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

Resigned Secretary: PASCALE ISABELLE DENISE LOUISE MARIE GHUISLAINE DANIELS (   From: Dec-2002   To: Jul-2003  )

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

Resigned Secretary: AMRITLAL JETHWA ( DOB: Aug-1956   From: Dec-1992   To: Dec-2002  )

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

Resigned Secretary: BERTRAND HERMAN WEIDBERG ( DOB: Oct-1941   From: Jul-1991   To: Dec-1992  )

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

Persons of Significant Control:

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

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