Company information:
Infor (Uk) Holdings Limited (No: 05727250)
Address: ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
Status: Active
Incorporated: 03-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
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: 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: 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: 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: Jul-2006 To: Jan-2009 )
Resigned Director: RUSSELL LAWRENCE FLEISCHER ( DOB: Sep-1967 From: Mar-2006 To: Jul-2006 )
Resigned Director: GREGORY MICHAEL GIANGIORDANO ( DOB: Mar-1966 From: Mar-2006 To: Dec-2021 )
Resigned Director: RAJNI JAYASEKERA ( DOB: Oct-1974 From: Mar-2006 To: Mar-2006 )
Resigned Director: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968 From: May-2006 To: Jun-2022 )
Resigned Director: ANDREW OLDROYD ( DOB: Oct-1967 From: Jan-2009 To: Feb-2015 )
Resigned Director: CARL JAMES SCHAPER ( From: Mar-2006 To: Jul-2006 )
Resigned Director: DENYS SHAW ( DOB: Mar-1947 From: Jul-2006 To: Dec-2006 )
Resigned Director: PETER THOMAS CURRIE WRAGG ( DOB: Oct-1959 From: Jul-2006 To: Dec-2006 )
Resigned Secretary: GREGORY MICHAEL GIANGIORDANO ( DOB: Mar-1966 From: Dec-2006 To: Dec-2021 )
Resigned Secretary: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968 From: Jul-2006 To: Dec-2006 )
Resigned Secretary: CAROLINE MCGRATH ( DOB: Dec-1974 From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Infor Global Solutions (Midlands Iii) Limited, 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)