INFOR (THAMES VALLEY) LIMITED

Company number 02579692

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43 officers / 39 resignations

ALLSOP, Jane

Correspondence address
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
Role Active
Director
Date of birth
September 1972
Appointed on
2 February 2015
Nationality
English
Country of residence
England
Occupation
Accountant

CZASZNICKI, George

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
November 1956
Appointed on
8 June 2012
Nationality
English
Country of residence
England
Occupation
Accountant

GIANGIORDANO, Gregory Michael

Correspondence address
Suite 110, 40 General Warren Blvd, Malvern, Pa 19355, United States
Role Active
Director
Date of birth
March 1966
Appointed on
8 June 2012
Nationality
American
Country of residence
United States
Occupation
Lawyer

KASPER, Jochen Berthold

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
January 1968
Appointed on
14 August 2009
Nationality
German
Country of residence
Germany
Occupation
Lawyer

BISNOUGHT, George

Correspondence address
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Secretary
Appointed on
8 June 2012
Resigned on
2 November 2013

CALDWELL, Jimmie Hildred

Correspondence address
6209 St Albans Circle, Edina, Minnesota 55439, Usa
Role Resigned
Secretary
Appointed on
22 April 1991
Resigned on
1 January 2000

FRANCIS, Peter John Chandler

Correspondence address
Astra Church Lane, Three Mile Cross, Reading, Berkshire, RG7 1HD
Role Resigned
Secretary
Appointed on
31 December 1997
Resigned on
13 July 2007

GIANGIORDANO, Gregory Michael

Correspondence address
300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
14 August 2009
Resigned on
1 March 2012

HILL, Martin

Correspondence address
Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, United Kingdom, OL11 1RY
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
8 June 2012

MASON, Simon

Correspondence address
19 Bretton, Burgess Hill, West Sussex, RH15 8TQ
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
12 September 1997

NICHOLLS, Gael Patricia

Correspondence address
18 Croft Road, Mortimer, Berkshire, RG7 3TS
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
22 October 2009

WOOD, John Maurice

Correspondence address
39 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RL
Role Resigned
Secretary
Appointed on
8 March 1991
Resigned on
1 January 2000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 February 1991
Resigned on
8 March 1991

BISNOUGHT, George

Correspondence address
Infor House, 1 Lakeside Road, Farnborough, Hampshire, United Kingdom, GU14 6XP
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 2012
Resigned on
2 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BISNOUGHT, George

Correspondence address
Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 August 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CALDWELL, Jimmie Hildred

Correspondence address
6209 St Albans Circle, Edina, Minnesota 55439, Usa
Role Resigned
Director
Date of birth
December 1939
Appointed on
8 March 1991
Resigned on
14 September 2001
Nationality
American
Occupation
President

COCKELL, Patrick Robert

Correspondence address
4 Station Road, Mayfield, East Sussex, TN20 6BL
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 April 1991
Resigned on
4 February 1995
Nationality
British
Occupation
Sales And Marketing Director

CROWE, Barry John

Correspondence address
7 Saint Marys Park, Louth, Lincolnshire, LN11 0EF
Role Resigned
Director
Date of birth
January 1944
Appointed on
28 February 2002
Resigned on
14 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CZASZNICKI, George

Correspondence address
58 Green Lane, Burnham, Slough, Berks., SL1 8EB
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 August 2009
Resigned on
1 March 2012
Nationality
English
Country of residence
England
Occupation
Vp Finance

ELIAS, Patricia Ann

Correspondence address
380 St Peter Street, St Paul, Minnesota, Usa, 55102
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 March 2012
Resigned on
8 June 2012
Nationality
American
Country of residence
Usa
Occupation
Lawyer

ERSMAN, Maria Ulrika

Correspondence address
Borgarfjordsgatan 9, P.O. Box 1211, Se-164 28 Kista, Sweden
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 January 2012
Resigned on
8 June 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Lawyer

FISHER, Richard Alan

Correspondence address
1 Hine Close, Netherne On The Hill, Coulsdon, Surrey, CR5 1RN
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 February 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCIS, Peter John Chandler

Correspondence address
Astra Church Lane, Three Mile Cross, Reading, Berkshire, RG7 1HD
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 September 1999
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GIANGIORDANO, Gregory Michael

Correspondence address
300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 August 2009
Resigned on
1 March 2012
Nationality
American
Country of residence
United States
Occupation
Lawyer

GREEN, Basil John

Correspondence address
3 The Brooks, Burgess Hill, West Sussex, RH15 8TR
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 April 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Director

HILL, Martin Derek

Correspondence address
Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, United Kingdom, OL11 1RY
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 March 2012
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Marketing

KNIGHT, Michael David

Correspondence address
8 Saint Georges Road, Farnham, Surrey, GU9 8NB
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 June 2001
Resigned on
14 August 2009
Nationality
British
Occupation
Director

LATZKE, David Gerald

Correspondence address
19600 Sweetwater Curve, Shorewood, Minnesota Mn 55331, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 September 2001
Resigned on
26 June 2006
Nationality
Usa
Occupation
Executive Officer

LINDE, Richard

Correspondence address
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 September 2010
Resigned on
1 January 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

MEEK, David John

Correspondence address
Hazelwood, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 February 2002
Resigned on
3 September 2003
Nationality
British
Occupation
Director

OLDROYD, Andrew

Correspondence address
Infor House, 1 Lakeside Road, Farnborough, Hampshire, United Kingdom, GU14 6XP
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 June 2012
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

OLDROYD, Andrew

Correspondence address
Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 August 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

OSBURN, Richard

Correspondence address
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 March 2012
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Contracts Manager

PHILPOTT, Simon Peter

Correspondence address
20 Russell Close, Bracknell, Berkshire, RG12 7FE
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 1998
Resigned on
8 January 2001
Nationality
British
Occupation
Director

PRESTON, Michael John

Correspondence address
202 Finchampstead Road, Wokingham, Berkshire, RG40 3HB
Role Resigned
Director
Date of birth
November 1946
Appointed on
28 February 2002
Resigned on
12 May 2003
Nationality
British
Occupation
Director