INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - BRENTWOOD
Company Profile | Company Filings |
Overview
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807559. The accounts status is DORMANT.
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807559. The accounts status is DORMANT.
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - 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 | Secretary | 2006-09-28 | CURRENT |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 | CURRENT |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-09-28 | CURRENT |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-09-28 | CURRENT |
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
ANIL KAUL | Sep 1952 | British | Director | 1999-10-13 UNTIL 2000-04-03 | RESIGNED |
ABBEY DIRECTORS LIMITED | Corporate Director | 1999-07-15 UNTIL 1999-10-13 | RESIGNED | ||
KEVIN YEAMAN | Sep 1966 | Usa | Director | 1999-10-13 UNTIL 2005-09-29 | RESIGNED |
PETER THOMAS CURRIE WRAGG | Oct 1959 | British | Director | 2006-09-28 UNTIL 2006-11-06 | RESIGNED |
WILLIAM JOHN WALSH | Jul 1963 | American | Director | 2001-04-02 UNTIL 2002-02-01 | RESIGNED |
MARK ANDREW SHERMAN | Mar 1967 | Us Citizen | Director | 2002-02-01 UNTIL 2005-09-29 | RESIGNED |
PETER PRINCE | Dec 1957 | British | Director | 2005-09-29 UNTIL 2006-07-31 | RESIGNED |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
JEREMY WINSTON LUDEKENS | Nov 1953 | British | Director | 2005-09-29 UNTIL 2006-11-06 | RESIGNED |
ANTHONY LEACH | Jul 1951 | British | Director | 1999-10-13 UNTIL 2001-10-11 | RESIGNED |
MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Director | 2005-09-29 UNTIL 2006-08-01 | RESIGNED |
ABBEY NOMINEES LIMITED | Corporate Secretary | 1999-07-15 UNTIL 1999-10-13 | RESIGNED | ||
MR KEITH DEANE | Aug 1956 | British | Director | 2006-11-06 UNTIL 2009-01-12 | RESIGNED |
ALAN RUSSELL CULLENS | Feb 1966 | British | Director | 2006-09-28 UNTIL 2007-11-19 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-09-28 UNTIL 2013-11-02 | RESIGNED |
FRANK BARKER | Jun 1955 | British | Director | 2001-10-01 UNTIL 2003-09-30 | RESIGNED |
BRIAN ALAN KITE | Jun 1948 | British | Director | 2005-09-29 UNTIL 2005-10-17 | RESIGNED |
KEVIN YEAMAN | Sep 1966 | Usa | Secretary | 1999-10-13 UNTIL 2005-09-29 | RESIGNED |
MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Secretary | 2005-09-29 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Systems Union Group Ltd | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |