INFOR (FRIMLEY) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

INFOR (FRIMLEY) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (FRIMLEY) LIMITED was incorporated 40 years ago on 14/06/1984 and has the registered number: 01824635. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFOR (FRIMLEY) LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD (until 02/07/2012)
SSA GLOBAL TECHNOLOGIES LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
ANDRE P HYLTON Feb 1974 American Director 2021-12-31 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
PETER PRINCE Dec 1957 British Director 2004-01-05 UNTIL 2006-07-31 RESIGNED
MR JOSEPH JOHN SKADRA Apr 1941 American Director 1994-09-02 UNTIL 2000-07-31 RESIGNED
TERENCE HAMILTON OSBORNE May 1938 British Director RESIGNED
MR MICHAEL THOMAS SHARPLES Feb 1940 Us Director 1992-11-12 UNTIL 1994-09-02 RESIGNED
MR RICHARD MORGAN EVANS Oct 1946 British Director RESIGNED
JEREMY WINSTON LUDEKENS Nov 1953 British Director 2003-05-20 UNTIL 2006-11-16 RESIGNED
ROGER KONISKI Dec 1951 Lebanese/French Director 1998-05-01 UNTIL 1999-08-09 RESIGNED
MR EDWARD KOEPFLER Dec 1948 American Director RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
MRS MARION PAMELA WRIGHT Feb 1959 British Secretary RESIGNED
MR JULIAN STANLEY WEBB Apr 1956 British Secretary 1996-12-02 UNTIL 1997-11-03 RESIGNED
TIMOTHY JAMES RANDALL Feb 1955 Secretary 1997-11-03 UNTIL 1999-06-15 RESIGNED
BRIAN ALAN KITE Jun 1948 British Secretary 2004-06-14 UNTIL 2005-11-04 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 1999-08-09 UNTIL 2006-08-15 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-11-15 UNTIL 2021-12-31 RESIGNED
STEWART FRANK ROBERTS Mar 1962 British Director 1994-03-18 UNTIL 1999-08-09 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-11-15 UNTIL 2022-06-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 2000-06-15 RESIGNED
ALAN BRADFORD STREET Oct 1953 British Director 1997-11-03 UNTIL 1998-07-23 RESIGNED
BRIAN ALAN KITE Jun 1948 British Director 2000-07-31 UNTIL 2005-11-04 RESIGNED
MR PHILIP DONOVAN GRAY Jul 1952 British Director 2000-07-31 UNTIL 2004-07-29 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 1999-08-09 UNTIL 2006-08-15 RESIGNED
ROBERT JAMES HODGE Nov 1951 British Director 1996-12-02 UNTIL 1997-11-11 RESIGNED
MR DAVID L HARBERT Apr 1942 American Director RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2006-11-15 UNTIL 2021-12-31 RESIGNED
MR LARRY JOHN FORD May 1941 American Director RESIGNED
MR KEITH DEANE Aug 1956 British Director 2006-11-15 UNTIL 2009-01-12 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
ALAN RUSSELL CULLENS Feb 1966 British Director 2006-11-15 UNTIL 2007-11-19 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-11-15 UNTIL 2013-11-02 RESIGNED
MR MARTIN TAYLOR-SMITH Nov 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Systems Union Group Ltd 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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