INFOR GLOBAL SOLUTIONS UK LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
INFOR GLOBAL SOLUTIONS UK LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
INFOR GLOBAL SOLUTIONS UK LIMITED was incorporated 37 years ago on 11/12/1986 and has the registered number: 02083115. The accounts status is DORMANT.
INFOR GLOBAL SOLUTIONS UK LIMITED was incorporated 37 years ago on 11/12/1986 and has the registered number: 02083115. The accounts status is DORMANT.
INFOR GLOBAL SOLUTIONS UK LIMITED - BRENTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 | CURRENT |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Secretary | 2006-12-06 | CURRENT |
| JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2005-04-18 | CURRENT |
| MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-07-26 | CURRENT |
| CHRISTIAN MINTZEL | Sep 1966 | German | Director | 2001-08-10 UNTIL 2003-01-09 | RESIGNED |
| MICHAEL CHARLES SPRAGG | Sep 1954 | British | Director | 2004-03-23 UNTIL 2006-12-06 | RESIGNED |
| MORNA BRAZIER | Jul 1942 | British | Secretary | RESIGNED | |
| CHRISTINE SAUNDERS | Jul 1957 | British | Secretary | 2001-08-14 UNTIL 2002-11-11 | RESIGNED |
| DENYS SHAW | Mar 1947 | British | Secretary | 2002-11-11 UNTIL 2006-12-06 | RESIGNED |
| EDWARD JAMES ALFRED HOLMES | Sep 1945 | British | Director | RESIGNED | |
| DENYS SHAW | Mar 1947 | British | Director | 2003-09-24 UNTIL 2006-12-06 | RESIGNED |
| JAMES CARL SCHAPER | Dec 1951 | American | Director | 2005-04-18 UNTIL 2006-07-26 | RESIGNED |
| CHRISTINE SAUNDERS | Jul 1957 | British | Director | 2001-08-14 UNTIL 2004-03-12 | RESIGNED |
| PETER WILLIAM REYNOLDS | Nov 1953 | British | Director | RESIGNED | |
| DEREK JOHN RUSKIN | May 1949 | British | Director | RESIGNED | |
| ANDREAS REINICKE | Jun 1960 | German | Director | 1999-12-16 UNTIL 2003-06-30 | RESIGNED |
| ANDREAS REINICKE | Jun 1960 | German | Director | 1999-12-16 UNTIL 2000-07-31 | RESIGNED |
| MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
| CHRISTIAN MINTZEL | Sep 1966 | German | Director | 2001-08-14 UNTIL 2001-08-14 | RESIGNED |
| SHAUN MICHAEL MCCARTHY | Nov 1954 | British | Director | 2003-10-15 UNTIL 2004-04-06 | RESIGNED |
| DR JOACHIM HERTEL | Jan 1948 | German | Director | 2003-06-30 UNTIL 2004-05-14 | RESIGNED |
| ANNE HOLMES | Apr 1945 | British | Director | RESIGNED | |
| KEITH HARRIS | Dec 1946 | British | Director | RESIGNED | |
| MR KEITH DEANE | Aug 1956 | British | Director | 2006-12-06 UNTIL 2009-01-12 | RESIGNED |
| RUSSELL ALAN CULLENS | Feb 1966 | British | Director | 2006-12-06 UNTIL 2007-11-19 | RESIGNED |
| RICHARD NORMAN BURKE | May 1962 | British | Director | 2001-08-14 UNTIL 2004-04-05 | RESIGNED |
| PAUL FRANK BRAZIER | Jun 1939 | British | Director | RESIGNED | |
| MORNA BRAZIER | Jul 1942 | British | Director | RESIGNED | |
| MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-12-06 UNTIL 2013-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infor (Solihull) Ltd | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |