INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: 04014917. The accounts status is DORMANT.

INFOR GLOBAL SOLUTIONS (WITNEY) 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 JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-10-06 CURRENT
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-14 UNTIL 2000-06-14 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Secretary 2006-10-06 UNTIL 2013-11-02 RESIGNED
MR PHILIP GERALD LARKING Nov 1941 Secretary 2000-06-14 UNTIL 2006-10-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-06-14 UNTIL 2000-06-14 RESIGNED
MR GARY TURNER Aug 1968 British Director 2005-12-13 UNTIL 2006-10-06 RESIGNED
MR ANTONY CHARLES SAMUEL SWEET Jan 1955 British Director 2003-10-07 UNTIL 2005-06-15 RESIGNED
BRADFORD EVAN STEINER Jan 1964 American Director 2006-07-31 UNTIL 2006-10-06 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
CALVIN LITCHFIELD May 1969 British Director 2000-06-14 UNTIL 2006-10-06 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 2000-06-14 UNTIL 2006-07-31 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-10-06 UNTIL 2013-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pegasus Software Ltd 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent

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