INFOR (LANCASHIRE) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

INFOR (LANCASHIRE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (LANCASHIRE) LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02289728. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFOR (LANCASHIRE) 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:
LAWSON SOFTWARE LIMITED (until 06/07/2012)
INTENTIA (UK) LIMITED (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

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
LINUS ANTHONY PARKER Nov 1954 British Director 2000-03-13 UNTIL 2002-06-13 RESIGNED
RICHARD IAN TAYLOR Jan 1964 Secretary 1999-07-31 UNTIL 2005-04-06 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2012-06-08 UNTIL 2015-02-02 RESIGNED
MR MICHAEL NUTTER Aug 1948 British Director RESIGNED
LARS OLOF LUNDSTROM May 1941 Swedish Director 1992-01-01 UNTIL 1994-02-17 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2012-06-08 UNTIL 2022-06-30 RESIGNED
MS VICTORIA CLAIRE HYDE Oct 1949 British Director 1992-09-14 UNTIL 2002-02-01 RESIGNED
MR MARTIN DEREK HILL Oct 1962 British Director 2004-05-14 UNTIL 2012-06-08 RESIGNED
MATS WILHELM NYGARDH Jun 1952 Swedish Director 1993-08-19 UNTIL 1995-09-28 RESIGNED
MR PAUL JOSEPH PRICE Jan 1955 British Secretary 1994-04-26 UNTIL 1999-07-31 RESIGNED
SVEN HJALMAR HOLMGREN Jul 1967 Secretary 2005-04-06 UNTIL 2005-12-31 RESIGNED
MR MARTIN HILL Secretary 2012-01-01 UNTIL 2012-06-08 RESIGNED
MARIA HEDENGREN Sep 1970 Swedish Secretary 2005-12-31 UNTIL 2007-05-01 RESIGNED
IAN DEREK BUDDEN Secretary 2007-05-01 UNTIL 2010-04-29 RESIGNED
MR GEORGE BISNOUGHT Secretary 2012-06-08 UNTIL 2013-11-02 RESIGNED
MR PATRICK BEACOCK Secretary 2010-04-29 UNTIL 2012-01-01 RESIGNED
MR DAVID JOHN ACKROYD Jul 1938 British Secretary RESIGNED
STEPHEN RUSSELL THORNTON Aug 1956 British Director 2000-03-13 UNTIL 2002-01-01 RESIGNED
MR ANDERS EKMAN Jul 1958 Swedish Director RESIGNED
MR DAVID JOHN ACKROYD Jul 1938 British Director RESIGNED
ROBIN SCOTT ALDERTON Sep 1955 British Director RESIGNED
BJORN ALGKVIST Jan 1959 Swedish Director 1995-07-17 UNTIL 1997-07-03 RESIGNED
MR ALUN BAKER May 1961 British Director 2005-03-31 UNTIL 2007-05-01 RESIGNED
KNUT BALCHEN Oct 1946 Norwegian Director 1997-07-03 UNTIL 1999-01-20 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2012-03-01 UNTIL 2013-11-02 RESIGNED
DAVID WILLIAM BUTLER Aug 1947 British Director RESIGNED
FRANCK COHEN Jan 1960 French Director 2007-05-01 UNTIL 2009-05-31 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2012-06-08 UNTIL 2021-12-31 RESIGNED
MR PAUL JOSEPH PRICE Jan 1955 British Director RESIGNED
PATRICIA ANN ELIAS Apr 1962 American Director 2012-03-01 UNTIL 2012-06-08 RESIGNED
ULRIKA ERSMAN Aug 1973 Swedish Director 2012-03-01 UNTIL 2012-06-08 RESIGNED
DR NICHOLAS REX CLARK Apr 1939 British Director 1994-01-01 UNTIL 1995-04-30 RESIGNED
MR JOHN BARRY GLEDHILL Dec 1954 British Director RESIGNED
MICHAEL JOHN TELFER Apr 1962 British Director 2002-01-01 UNTIL 2004-05-14 RESIGNED
MR NICHOLAS PETER SCULLY Apr 1962 British Director 2008-04-07 UNTIL 2010-01-28 RESIGNED
MR GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2012-06-08 UNTIL 2021-12-31 RESIGNED
LARS STIG ANDERS PROCHEUS Aug 1950 Swedish Director 1999-04-04 UNTIL 2004-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infor (Sweden) Ab 2023-02-15 Stockholm   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Infor (Uk) Holdings Limited 2016-04-06 - 2023-02-15 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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