INFOR (MIDLANDS II) LIMITED

01410091
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 II) LIMITED 10 Jan 2007 - 02 Jul 2012
TRUSHELFCO (NO. 202) LIMITED 18 Jan 1979 - 31 Dec 1979
DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED 01 Mar 1990 - 01 Jun 1990
EXTENSITY SOFTWARE SOLUTIONS LIMITED 29 Apr 2006 - 10 Jan 2007
MSA (MANAGEMENT SCIENCE AMERICA) LIMITED 31 Dec 1979 - 01 Mar 1990
DUN & BRADSTREET SOFTWARE SERVICES LIMITED 01 Jun 1990 - 10 Feb 1997
GEAC SOFTWARE SOLUTIONS LTD 27 Apr 2005 - 29 Apr 2006
GEAC COMPUTER SYSTEMS (UK) LIMITED 10 Feb 1997 - 27 Apr 2005
People

Current directors

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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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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Inactive directors

PASCALE ISABELLE DENISE LOUISE MARIE GHUISLAINE DANIELS

Birthdate: N/A

Nationality: BRITISH

Address: 2 RUE VAN WINGHEN

Date Appointed: 07 Dec 2002

Date Resigned: Jul 2003

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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AMRITLAL JETHWA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 117 PASSAGE ROAD WESTBURY ON TRYM BS93LF

Date Appointed: 31 Jul 1997

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN LAWSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: GARDEN FLAT 22 ABERDEEN ROAD REDLAND BS66HU

Date Appointed: 08 Mar 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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TIMOTHY STEPHEN SPRIGG MAWBY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 11 DRAYCOTT ROAD SOMERSET BA45HT

Date Appointed: 14 Jan 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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SOPHIE MARIE MORET

Birthdate: N/A

Nationality: BRITISH

Address: 37 GROVE PARK GARDENS W43RY

Date Appointed: 13 Oct 1995

Date Resigned: Jul 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: 21 Jul 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 JAMES LEWIS ALBERG

Birthdate: Oct 1952

Nationality: US CITIZEN

Address: 79 FLANAGAN DRIVE BOSTON 01701

Date Appointed: 19 May 1994

Date Resigned: Nov 1996

Appointment Type: PD

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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ALAN RUSSELL CULLENS

Birthdate: Jan 1966

Nationality: BRITISH

Address: NEWFIELDS CHANDLERS LANE HAMPSHIRE GU467SP

Date Appointed: 28 Jun 2004

Date Resigned: Mar 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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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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IAN JASON DOLPHIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: OLD ORCHARD MILLEND EASTINGTON GLOUCESTERSHIRE GL103SF

Date Appointed: 14 Jan 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP AUBREY EDWARDS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 25 MANILLA ROAD CLIFTON AVON BS84EB

Date Appointed: 14 Jan 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL EDWARDS

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH ROAD STOWUPLAND SUFFOLK IP144BQ

Date Appointed: 19 May 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ROGER DAVID EVANS

Birthdate: Nov 1955

Nationality: BRITISH

Address: KINGS LODGE KINGS LANE, COOKHAM BERKSHIRE SL69AY

Date Appointed: 22 Nov 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRED EVANS

Birthdate: Aug 1947

Nationality: US CITIZEN

Address: 3005 ARGONNE DRIVE N W GEORGIA 30305

Date Appointed: 14 Jan 1992

Date Resigned: Jun 1992

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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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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AMANDA HORDER

Birthdate: Mar 1956

Nationality: BRITISH

Address: FLAT 3 TREMATON PLACE BROOM ROAD MIDDLESEX TW119RH

Date Appointed: 18 Dec 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PETER HOWE

Birthdate: Jan 1950

Nationality: CANADIAN

Address: 10 VICTOR AVENUE ONTARIO

Date Appointed: 30 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ALAN DOUGLAS HUTTON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 150 HIGH STREET CHAPMANSLADE WILTSHIRE BA134AP

Date Appointed: 22 Nov 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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AMRITLAL JETHWA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 117 PASSAGE ROAD WESTBURY ON TRYM BS93LF

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DAVID MAURICE JORDAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: WATERWORKS COTTAGE GURNEY SLADE AVON BA34TD

Date Appointed: 14 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PHILIP JORDAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 18 CHEYNE COURT FLOOD STREET SW35TP

Date Appointed: 28 Jan 1997

Date Resigned: Jun 2000

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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PER NILS CHRISTER KLINGWALL

Birthdate: Jun 1954

Nationality: SWEDISH

Address: FORGE COTTAGE 10 ROSEMARY LANE BUCKINGHAMSHIRE HP178JS

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY STEPHEN SPRIGG MAWBY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 11 DRAYCOTT ROAD SOMERSET BA45HT

Date Appointed: 14 Jan 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ALISON JANE MCKUNE

Birthdate: May 1964

Nationality: BRITISH

Address: SHAMBLES TOTTERIDGE COMMON COTTAGES TOTTERIDGE LANE BUCKINGHAMSHIRE HP137QF

Date Appointed: 19 May 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ELLEN NEEMAN

Birthdate: Oct 1950

Nationality: CANADIAN

Address: 1 TAHOE COURT M3B 3M6 ONTARIO

Date Appointed: 01 Jun 2000

Date Resigned: May 2001

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: 28 Jan 1997

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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TIMOTHY JAMES ROBINS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 7 SILVERLOW ROAD NAILSEA AVON BS192AD

Date Appointed: 14 Jan 1992

Date Resigned: Nov 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: 01 Jun 2000

Date Resigned: May 2004

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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STEPHEN MARTIN SWIFT

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE OLD BARN CHURCH CLOSE BATHAMPTON AVON BA26TU

Date Appointed: 14 Jan 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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TOBIAS TRAUNTER

Birthdate: Jan 1967

Nationality: US

Address: 24 AVENUE VICTORIA 75001

Date Appointed: 24 Jul 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: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MARK BENJAMIN WELLS

Birthdate: Sep 1955

Nationality: BRITISH

Address: VANBRUGH HOUSE FIR TREE AVENUE STOKE POGES BERKSHIRE SL24NN

Date Appointed: 22 Sep 1995

Date Resigned: Sep 1997

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: 29 Aug 2002

Date Resigned: Apr 2004

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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