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INFOR (UNITED KINGDOM) LIMITED

Company number 02766416

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Officers: 28 officers / 25 resignations

ALLSOP, Jane

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

GIANI, Ilja

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
May 1973
Appointed on
30 June 2022
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

HOLLOWAY, Timothy Ronald

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
January 1967
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

ARROWSMITH, Robert George

Correspondence address
8 Brendon Drive, Esher, KT10 9EQ
Role Resigned
Secretary
Appointed on
18 December 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Financial Controller

BELLWOOD, David Dean

Correspondence address
116 Oakhill Road, Sevenoaks, Kent, TN13 1NU
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
15 December 1997
Nationality
British

BISNOUGHT, George

Correspondence address
Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
2 November 2013
Nationality
British
Occupation
Lawyer

BUTLER, John Joseph

Correspondence address
Heath Close Cottage Turville Heath, Henley On Thames, Oxfordshire, RG9 6JJ
Role Resigned
Secretary
Appointed on
15 December 1997
Resigned on
10 March 2001
Nationality
British
Occupation
Lawyer

LARKING, Philip Gerald

Correspondence address
20 Goodwood Close, Alton, Hampshire, GU34 2TX
Role Resigned
Secretary
Appointed on
10 March 2001
Resigned on
6 October 2006
Nationality
British
Occupation
Companyn Secretary

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
20 November 1992
Resigned on
18 December 1992

BELLWOOD, David Dean

Correspondence address
116 Oakhill Road, Sevenoaks, Kent, TN13 1NU
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 October 2004
Resigned on
6 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
6 October 2006
Resigned on
2 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

COLEMAN, Paul James

Correspondence address
Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 May 2000
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Director

CORDON, John

Correspondence address
Kippers, Buckland Dene Lower Buckland, Lymington, SO41 9DT
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 February 2002
Resigned on
10 September 2004
Nationality
British
Occupation
Company Director

CZASZNICKI, George

Correspondence address
58 Green Lane, Burnham, Slough, Berks., SL1 8EB
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 January 2008
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

DAGGETT, Stephen Geoffrey

Correspondence address
The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
Role Resigned
Director
Date of birth
July 1949
Appointed on
20 September 1993
Resigned on
20 August 1996
Nationality
British
Occupation
Director

EDWARDS, Simon John

Correspondence address
Firs House Firs Road, Kenley, Surrey, CR8 5LD
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 December 1996
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, Nicholas

Correspondence address
4 Sharon Road, London, W4 4PD
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 December 1997
Resigned on
19 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARPER, Julian

Correspondence address
21 Lindore Road, London, SW11 1HJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 October 1999
Resigned on
19 May 2000
Nationality
British
Occupation
Director

KASPER, Jochen Berthold

Correspondence address
8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 October 2006
Resigned on
30 June 2022
Nationality
German
Country of residence
Germany
Occupation
Lawyer

LITTMODEN, Christopher

Correspondence address
21 Atwood Avenue, Richmond, Surrey, TW9 4HF
Role Resigned
Director
Date of birth
September 1943
Appointed on
19 May 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Director

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
12 January 2009
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Fd

PATERSON, John Alastair Cleland

Correspondence address
Lyfords Iping Road, Milland, Liphook, Hampshire, GU30 7NA
Role Resigned
Director
Date of birth
June 1953
Appointed on
18 December 1992
Resigned on
30 April 1999
Nationality
British

PEMBERTON, John Leyland

Correspondence address
Ipley Manor, Marchwood, Hampshire, SO40 4UR
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 December 1992
Resigned on
4 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

STEINER, Bradford Evan

Correspondence address
85 Ridge Road, Newton, Ma 0248, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2006
Resigned on
6 October 2006
Nationality
American
Occupation
Company Director

SWEET, Antony Charles Samuel

Correspondence address
Willow Bank, Easthampstead Road, Wokingham, Berkshire, RG40 3BW
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 October 2003
Resigned on
15 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, Michael

Correspondence address
Brackenwood Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RD
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 May 2000
Resigned on
15 August 2000
Nationality
British
Occupation
Director

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
20 November 1992
Resigned on
18 December 1992

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
20 November 1992
Resigned on
18 December 1992