INFOR GLOBAL SOLUTIONS (THEALE) LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023472. The accounts status is DORMANT.
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023472. The accounts status is DORMANT.
INFOR GLOBAL SOLUTIONS (THEALE) 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. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-04-01 | CURRENT |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 | CURRENT |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2007-02-05 | CURRENT |
MR. GREGORY GIANGIORDANO | American | Secretary | 2006-04-01 | CURRENT | |
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
HANS PAUL DE GRUYTER | Jul 1950 | British | Director | 1995-04-11 UNTIL 1996-11-06 | RESIGNED |
MARTIN COOK | Sep 1958 | British | Secretary | 1995-04-11 UNTIL 2006-04-01 | RESIGNED |
KENNETH A SEXTON | Jan 1954 | American | Secretary | 2006-03-31 UNTIL 2006-04-01 | RESIGNED |
MR KEITH DEANE | Aug 1956 | British | Director | 2007-02-05 UNTIL 2009-01-12 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1995-02-17 UNTIL 1995-04-11 | RESIGNED | ||
CARL SPIRES | May 1951 | British | Director | 1995-04-19 UNTIL 1997-01-10 | RESIGNED |
JOHN CHARLES NOTT | Dec 1960 | British | Director | 1997-07-24 UNTIL 1998-02-28 | RESIGNED |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
THIBAULT PUIRIER DE CLISSON | Jan 1951 | Francaise | Director | 1998-04-24 UNTIL 2006-04-01 | RESIGNED |
KENNETH A SEXTON | Jan 1954 | American | Director | 2006-03-31 UNTIL 2006-04-01 | RESIGNED |
CAREL J BAL | Nov 1954 | Dutch | Director | 1996-11-11 UNTIL 1997-02-05 | RESIGNED |
RUSSELL ALAN CULLENS | Feb 1966 | British | Director | 2007-02-05 UNTIL 2007-11-19 | RESIGNED |
GRAHAME DONE | Mar 1961 | British | Director | 2006-04-01 UNTIL 2007-02-05 | RESIGNED |
PETER HUISMAN | Dutch | Director | 1996-11-11 UNTIL 1997-01-01 | RESIGNED | |
MARTIN COOK | Sep 1958 | British | Director | 1996-11-11 UNTIL 2006-04-01 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2007-02-05 UNTIL 2013-11-02 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1995-02-17 UNTIL 1995-04-11 | 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 |