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 - BRENTWOOD

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
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

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