INFOR (FRIMLEY) LIMITED

01824635
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
SSA GLOBAL TECHNOLOGIES LIMITED 14 Nov 2000 - 19 Mar 2007
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD 19 Mar 2007 - 02 Jul 2012
SYSTEM SOFTWARE ASSOCIATES LIMITED 23 Oct 1989 - 13 Nov 2000
People

Current directors

MS JANE ALLSOP

Birthdate: Aug 1972

Nationality: BRITISH

Address: ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 02 Feb 2015

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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MR 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

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 09 Aug 1999

Date Resigned: Jun 2000

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: 15 Nov 2006

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 09 Aug 1999

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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BRIAN ALAN KITE

Birthdate: May 1948

Nationality: BRITISH

Address: ROSE TREES COTTAGE HAMPSHIRE SP117QD

Date Appointed: 14 Jun 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES RANDALL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 29 ST MARGARETS GROVE GREAT KINGSHILL BUCKINGHAMSHIRE HP156HW

Date Appointed: 03 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR JULIAN STANLEY WEBB

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 BEVERLEY CLOSE SURREY GU151HF

Date Appointed: 02 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MRS MARION PAMELA WRIGHT

Birthdate: Jan 1959

Nationality: BRITISH

Address: 40 ANGLESEY AVENUE HAMPSHIRE GU148SF

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1996

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: 15 Nov 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: 15 Nov 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: 15 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR LARRY JOHN FORD

Birthdate: Apr 1941

Nationality: AMERICAN

Address: 195 N HARBOUR DRIVE APT 1602 ILLINOIS 60601

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1995

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: 15 Nov 2006

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP DONOVAN GRAY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 11 LYALL CLOSE WILTSHIRE SN252EH

Date Appointed: 31 Jul 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID L HARBERT

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 655 PADDOCK LANE ILLINOIS 60048

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES HODGE

Birthdate: Oct 1951

Nationality: BRITISH

Address: HIGH TREES HOLLYBANK ROAD SURREY KT146JD

Date Appointed: 02 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 09 Aug 1999

Date Resigned: Aug 2006

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: 15 Nov 2006

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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BRIAN ALAN KITE

Birthdate: May 1948

Nationality: BRITISH

Address: ROSE TREES COTTAGE HAMPSHIRE SP117QD

Date Appointed: 31 Jul 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD KOEPFLER

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 315 WILMINGTON COURT WOODSTOCK ILLINOIS 60058

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ROGER KONISKI

Birthdate: Nov 1951

Nationality: LEBANESE/FRENCH

Address: 103 BEACH AVENUE NEW YORK 10578

Date Appointed: 01 May 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JEREMY WINSTON LUDEKENS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 11 HAWLEY GROVE SURREY GU179JY

Date Appointed: 20 May 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD MORGAN-EVANS

Birthdate: Sep 1946

Nationality: BRITISH

Address: PONDS LANE FARM SURREY GU59JL

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1998

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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TERENCE HAMILTON OSBORNE

Birthdate: Apr 1938

Nationality: BRITISH

Address: REDENS LODSWORTH WEST SUSSEX GU289DR

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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PETER PRINCE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 HERSCHEL GRANGE WARFIELD STREET BERKSHIRE RG426AT

Date Appointed: 05 Jan 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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STEWART FRANK ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 34 LARCHWOOD GLADE SURREY GU153UW

Date Appointed: 18 Mar 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS SHARPLES

Birthdate: Jan 1940

Nationality: US

Address: 360 EAST RANDOLPH APT 704 ILLINOIS 60601

Date Appointed: 12 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN SKADRA

Birthdate: Mar 1941

Nationality: AMERICAN

Address: 7400 BEACH ROAD WADSWORTH OHIO 44281

Date Appointed: 02 Sep 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ALAN BRADFORD STREET

Birthdate: Sep 1953

Nationality: BRITISH

Address: 146 BARKHAM RIDE FINCHAMPSTEAD BERKSHIRE RG404EL

Date Appointed: 03 Nov 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN TAYLOR-SMITH

Birthdate: Oct 1952

Nationality: BRITISH

Address: KIRKDALE THE COMMON HARTLEY WINTNEY HAMPSHIRE RG278RZ

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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