INFOR (MIDLANDS IV) LIMITED

00980406
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

People & Contacts

Contact Details
Registered Address ONE
CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED 10 Jan 2007 - 02 Jul 2012
EXTENSITY UK LIMITED 29 Apr 2006 - 10 Jan 2007
COMSHARE LIMITED 16 Oct 1989 - 24 Sep 2004
GEAC PERFORMANCE MANAGEMENT LTD. 24 Sep 2004 - 29 Apr 2006
People

Current directors

MR ILJA GIANI

Birthdate: Apr 1973

Nationality: GERMAN

Address: ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY B908BG

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MS JANE ALLSOP

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 02 Feb 2015

Appointment Type: D

Other Appointments: None

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TIMOTHY RONALD HOLLOWAY

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY B908BG

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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ANDRE P HYLTON

Birthdate: Jan 1974

Nationality: AMERICAN

Address: ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY B908BG

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK DONALD BERRYMAN

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 6114 PINE CREEK COURT MI 48439

Date Appointed: 19 Feb 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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NICHOLAS PAUL SEATON BRAY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 14 SHELLEY ROAD BUCKINGHAMSHIRE HP112UP

Date Appointed: 18 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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CLIFFORD FREDERICK BUDGEN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 31 RUXLEY RIDGE SURREY KT100HZ

Date Appointed: 24 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR. GREGORY MICHAEL GIANGIORDANO

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 300 HIDDEN RIVER ROAD PENNSYLVANIA 19072-1111

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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KATHRYN ANN JEHLE

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 2455 ADARE MICHIGAN 48104

Date Appointed: 31 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL SALEM KHOURY

Birthdate: N/A

Nationality: US

Address: 46590 GALWAY DRIVE NOVI 48374-3871

Date Appointed: 09 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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DAVID HUNTER MACKENZIE

Birthdate: Apr 1940

Nationality: BRITISH

Address: 74 THETFORD ROAD SURREY KT35DT

Date Appointed: 29 Mar 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ANTONY JOHN TOWERS

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE HAYLOFT MANOR FARM BARNS STRATFORD ROAD WORCESTERSHIRE WR117PP

Date Appointed: 08 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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TOBIAS TRAUTNER

Birthdate: N/A

Nationality: BRITISH

Address: 24 AVENUE VICTORIA 75001

Date Appointed: 13 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PETER THOMAS CURRIE WRAGG

Birthdate: Sep 1959

Nationality: BRITISH

Address: BANK HOUSE MAIN STREET CHURCH LENCH WORCESTERSHIRE WR114UE

Date Appointed: 10 Nov 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR GEORGE BISNOUGHT

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLOWER HILL SURLEY ROW EMMER GREEN BERKS. RG48ND

Date Appointed: 06 Dec 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL SEATON BRAY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 14 SHELLEY ROAD BUCKINGHAMSHIRE HP112UP

Date Appointed: 18 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY RONALD BUDD CLUETT

Birthdate: Aug 1946

Nationality: BRITISH

Address: 5 CLIFTON COURT HOLLYWOOD ROAD SW109XA

Date Appointed: 02 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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RICHARD CRANDALL

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 2129 DEVONSHIRE MICHIGAN

Date Appointed: 24 Jan 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ALAN RUSSELL CULLENS

Birthdate: Jan 1966

Nationality: BRITISH

Address: NEWFIELDS CHANDLERS LANE HAMPSHIRE GU467SP

Date Appointed: 28 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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RUSSELL ALAN CULLENS

Birthdate: Jan 1966

Nationality: BRITISH

Address: NEWFIELDS CHANDLERS LANE HANTS GU467SP

Date Appointed: 06 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN CUTTING

Birthdate: Aug 1939

Nationality: BRITISH

Address: 120 MAIN STREET RATBY LEICESTERSHIRE LE60LL

Date Appointed: 24 Jan 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GEORGE CZASZNICKI

Birthdate: Oct 1956

Nationality: BRITISH

Address: 58 GREEN LANE BURNHAM BERKS. SL18EB

Date Appointed: 29 Jan 2008

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH DEANE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 34 MILL LANE BUCKINGHAMSHIRE SL98BA

Date Appointed: 06 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RUSSELL LAWRENCE FLEISCHER

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 1504 THOMAS PL TEXAS 75252

Date Appointed: 13 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD FLUIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 27 NELMES WAY ESSEX RM112QY

Date Appointed: 24 Jan 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DENNIS GEORGE GANSTER

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 1040 LAKE RIDGE DRIVE BRIGHTON MICHIGAN 48116

Date Appointed: 05 Aug 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR HOWARD GARELICK

Birthdate: Aug 1942

Nationality: BRITISH

Address: 1 VINERIES BANK NW72RP

Date Appointed: 24 Jan 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR. GREGORY MICHAEL GIANGIORDANO

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 300 HIDDEN RIVER ROAD PENNSYLVANIA 19072-1111

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES JARZYNSKI

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 302 SAVANNAH DRIVE 48187 MICHIGAN

Date Appointed: 01 Jul 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KATHRYN ANN JEHLE

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 2455 ADARE MICHIGAN 48104

Date Appointed: 25 Aug 1994

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOCHEN BERTHOLD KASPER

Birthdate: Dec 1967

Nationality: GERMAN

Address: 8 TAUBENSTRASSE 66740 66740

Date Appointed: 06 Dec 2006

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DAVID HUNTER MACKENZIE

Birthdate: Apr 1940

Nationality: BRITISH

Address: 74 THETFORD ROAD SURREY KT35DT

Date Appointed: 24 Jan 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON MC NAUGHT-DAVIS

Birthdate: Jul 1929

Nationality: BRITISH

Address: 80 ABINGDON ROAD W86QT

Date Appointed: 24 Jan 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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HAROLD STEPHEN MILLWARD

Birthdate: Aug 1935

Nationality: BRITISH

Address: 12 SPEAR MEWS EARLS COURT SW59NA

Date Appointed: 24 Jan 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE NELSON

Birthdate: Apr 1934

Nationality: AMERICAN

Address: 2217 HIDDEN CREEK COURT ILLINOIS 60532

Date Appointed: 03 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW OLDROYD

Birthdate: Sep 1967

Nationality: BRITISH

Address: CORNER HOUSE THE STREET EWHURST SURREY GU67QD

Date Appointed: 12 Jan 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DION OLEARY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 34 WENSLEYDALE ROAD MIDDLESEX TW122LT

Date Appointed: 24 Jan 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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GLYN FITZWALTER READ

Birthdate: Jun 1948

Nationality: BRITISH

Address: 178 ELM PARK MANSIONS SW100AX

Date Appointed: 24 Jan 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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BERTRAND ANDRE ROBERT SCIARD

Birthdate: Feb 1953

Nationality: FRENCH

Address: 15 AVENUE SAINTE FOY 92200

Date Appointed: 03 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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STANLEY ROBERT STARKEY

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 417 GLAZIER MICHIGAN 48118

Date Appointed: 06 Nov 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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BRADFORD EVAN STEINER

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 85 RIDGE ROAD MA 0248

Date Appointed: 13 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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KENNETH LEROY WALTERS

Birthdate: May 1953

Nationality: USA

Address: 4718 TALLEYBROOK DRIVE NW GEORGIA 30152-5482

Date Appointed: 13 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL WHEELER

Birthdate: Jun 1969

Nationality: BRITISH

Address: SQUIRREL LODGE PINEWOODS ROAD LONGWORTH OXFORDSHIRE OX135HH

Date Appointed: 03 Sep 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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TAFT WALLACE WRATHALL

Birthdate: Jan 1937

Nationality: AMERICAN

Address: 555 BRAIRWOOD CIRCLE MICHIGAN MI48108

Date Appointed: 25 Aug 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN WRIGHT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 55B HANCOCK STREET MASSACHUSETTS 02420

Date Appointed: 05 May 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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