INFOR (UK) HOLDINGS LIMITED

Company number 05727250

20 officers / 16 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: British
• Country of residence: United Kingdom
• 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: United Kingdom
• Occupation: Accountant

HYLTON, Andre P

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 31 December 2021
• Nationality: American
• Occupation: Lawyer

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 25 July 2006
• Nationality: American
• Occupation: Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 6 December 2006
• Nationality: German
• Occupation: Director

MCGRATH, Caroline

• Correspondence address: 36a Eversleigh Road, Finchley, London, N3 1JA
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 2 March 2006
• Nationality: British

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 December 2006
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CULLENS, Russell Alan

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 December 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Finance Vp

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

DEANE, Keith

• Correspondence address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 July 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FLEISCHER, Russell Lawrence

• Correspondence address: 1504 Thomas Pl, Forw Worth, Texas 75252, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 March 2006
• Resigned on: 25 July 2006
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 2006
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAYASEKERA, Rajni

• Correspondence address: Flat 20 Lords View, St Johns Wood Road, London, NW8 7HJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 March 2006
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 May 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

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

SCHAPER, Carl James

• Correspondence address: 635 Brisbane Manor, Alpharetta, Georgia Ga30022, America, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 March 2006
• Resigned on: 25 July 2006
• Nationality: Usa
• Occupation: Ceo And Chairman

SHAW, Denys

• Correspondence address: 1 Cornmill Close, Elmley Castle, Pershore, Worcestershire, WR10 3JH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 July 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Business Executive

WRAGG, Peter Thomas Currie

• Correspondence address: Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 July 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Business Executive