Cross Check

INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED

Company Number

01939640

Private limited company
Active
OverviewPeopleRelated
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ALLSOP, Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England
Country of Residence
United Kingdom

GIANI, Ilja

Date of Birth
Role
Active
Director
Occupation
Corporate Counsel
Nationality
German

  1. Appointed as Director

Correspondence Address
One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Country of Residence
Germany

HOLLOWAY, Timothy Ronald

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Country of Residence
United Kingdom

HYLTON, Andre P

Date of Birth
Role
Active
Director
Occupation
Senior Vice President And General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Country of Residence
United States

DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Rue Van Winghen Anderlecht 1070 Belgium

GIANGIORDANO, Gregory Michael, Mr.

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
300 Hidden River Road Penn Valley Pennsylvania 19072-1111 FOREIGN United States

GIANGIORDANO, Gregory Michael, Mr.

Role
Resigned
Secretary
Occupation
Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
440 Edenbrooke Way Roswell Georgia 30075-7154 FOREIGN Usa

JETHWA, Amritlal

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Passage Road Westbury On Trym Bristol BS9 3LF

KASPER, Jochen Berthold

Role
Resigned
Secretary
Occupation
Director
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Taubenstrasse Saarlouis 66740 66740 Germany

SUTTON, Matthew Jeremy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Newfield Road Hagley West Midlands DY9 0JP

TOWERS, Antony John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hayloft Manor Farm Barns Stratford Road Honeybourne Worcestershire WR11 7PP

WILLIAMS, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Tong Lodge Ruckley Shifnal Salop TF11 8PQ

WRAGG, Peter Thomas Currie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bank House Main Street Church Lench Evesham Worcestershire WR11 4UE

BARNES, Kenneth Roy

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital Fund Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
29 St James Square Bath Avon BA1 2TT

BISNOUGHT, George

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flower Hill Surley Row Emmer Green Caversham Berks. RG4 8ND United Kingdom
Country of Residence
United Kingdom

BOYCE, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Coppice Way Hedgerley Slough Buckinghamshire SL2 3YL

BRIDDON, Kenneth Carl

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Farmhouse Village Road Waverton Chester Cheshire CH3 7QN

CULLENS, Alan Russell

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newfields Chandlers Lane Yateley Hampshire GU46 7SP

CULLENS, Russell Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Vp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newfields Chandlers Lane Yateley Hants GU46 7SP

CZASZNICKI, George

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Green Lane Burnham Slough Berks. SL1 8EB
Country of Residence
United Kingdom

DEANE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA
Country of Residence
United Kingdom

FLEISCHER, Russell Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1504 Thomas Pl Forw Worth Texas 75252 U.S.A.
Country of Residence
United States

GIANGIORDANO, Gregory Michael, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
300 Hidden River Road Penn Valley Pennsylvania 19072-1111 FOREIGN Usa
Country of Residence
United States

JETHWA, Amritlal

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Passage Road Westbury On Trym Bristol BS9 3LF

JOHNSON-CLAGUE, Robert Alastair

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Broadacre Court Mount Laurel New Jersey 08054 FOREIGN Usa

JONES, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Southlands 1 Bearnett Drive Wolverhampton West Midlands WV4 5NN

JORDAN, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cheyne Court Flood Street London SW3 5TP

JOSEPH, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Longfield Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

KASPER, Jochen Berthold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Taubenstrasse Saarlouis 66740 66740 Germany
Country of Residence
Germany

KLINGWALL, Per Nils Christer

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge Cottage 10 Rosemary Lane Haddenham Buckinghamshire HP17 8JS

MEESE, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

NEEMAN, Ellen

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tahoe Court Toronto M3b 3m6 Ontario

NELSON, William George

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2217 Hidden Creek Court Lisle Illinois 60532 Usa

OLDROYD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Fd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner House The Street Ewhurst Cranleigh Surrey GU6 7QD United Kingdom
Country of Residence
England

SCIARD, Bertrand Andre Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Avenue Sainte Foy Neuilly Sur Seine 92200 France

Infor (Subholdings) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England