Company information:
Infor Global Solutions Limited (No: 04178465)
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Status: Liquidation
Incorporated: 13-Mar-2001
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 99999 - Dormant Company
Current Director: JANE ALLSOP ( DOB: Sep-1972 From: Feb-2015 )
Current Director: GEORGE CZASZNICKI ( DOB: Nov-1956 From: Jan-2008 )
Current Director: GREGORY MICHAEL GIANGIORDANO ( DOB: Mar-1966 From: Jul-2006 )
Current Director: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968 From: Jul-2006 )
Current Secretary: GREGORY MICHAEL GIANGIORDANO ( DOB: Mar-1966 From: Dec-2006 )
Resigned Director: RICHARD L'ESTRANGE BEATON ( DOB: Sep-1957 From: May-2001 To: Jul-2005 )
Resigned Director: GEORGE BISNOUGHT ( DOB: Dec-1965 From: Dec-2006 To: Nov-2013 )
Resigned Director: KEVIN BARRY BYRNE ( DOB: Nov-1954 From: May-2001 To: Apr-2006 )
Resigned Director: RUSSELL ALAN CULLENS ( DOB: Feb-1966 From: Dec-2006 To: Nov-2007 )
Resigned Director: KEITH DEANE ( DOB: Aug-1956 From: Jan-2006 To: Jan-2009 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Director: ANDREW OLDROYD ( DOB: Oct-1967 From: Jan-2009 To: Feb-2015 )
Resigned Director: CARL JAMES SCHAPER ( From: Jul-2005 To: Jul-2006 )
Resigned Director: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956 From: May-2001 To: Jul-2005 )
Resigned Director: JOHN MICHAEL WRIGHT ( From: Sep-2002 To: Jul-2005 )
Resigned Secretary: LISA KATHERINE DANIEL ( From: May-2001 To: Dec-2002 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Secretary: DENYS SHAW ( DOB: Mar-1947 From: Jul-2005 To: Dec-2006 )
Resigned Secretary: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956 From: Dec-2002 To: Jul-2005 )
Persons of Significant Control:
Infor (Solihull) Ltd, 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)