Company information:
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)