INFOR GLOBAL SOLUTIONS (THEALE) LIMITED

03023472
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE

People & Contacts

Contact Details
Registered Address JUPITER HOUSE
WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD

CM13 3BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IBIS (287) LIMITED 17 Feb 1995 - 25 Apr 1995
ASYSTUM LIMITED 25 Apr 1995 - 28 Apr 1995
SQL SYSTEMS (UK) LIMITED 28 Apr 1995 - 02 Jan 1998
DATASTREAM SYSTEMS (UK) LIMITED 02 Jan 1998 - 19 Mar 2007
People

Current directors

MR. GREGORY GIANGIORDANO

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 300 HIDDEN RIVER ROAD PENNSYLVANIA 19072-1111

Date Appointed: 01 Apr 2006

Appointment Type: C

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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MR GEORGE CZASZNICKI

Birthdate: Oct 1956

Nationality: BRITISH

Address: 58 GREEN LANE BURNHAM BERKS. SL18EB

Date Appointed: 29 Jan 2008

Appointment Type: D

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: 01 Apr 2006

Appointment Type: D

Other Appointments: None

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MR JOCHEN BERTHOLD KASPER

Birthdate: Dec 1967

Nationality: GERMAN

Address: 8 TAUBENSTRASSE 66740 66740

Date Appointed: 05 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN COOK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 16 HANNINGTONS WAY BURGHFIELD COMMON BERKSHIRE RG73BE

Date Appointed: 11 Apr 1995

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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KENNETH A SEXTON

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 520 BRISTOL DRIVE OH 44202

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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TSD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 17 Feb 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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CAREL J BAL

Birthdate: Oct 1954

Nationality: DUTCH

Address: LEONARDOSTRAAT 10-11 1077 EV

Date Appointed: 11 Nov 1996

Date Resigned: Feb 1997

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: 05 Feb 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN COOK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 16 HANNINGTONS WAY BURGHFIELD COMMON BERKSHIRE RG73BE

Date Appointed: 11 Nov 1996

Date Resigned: Apr 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: 05 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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HANS PAUL DE GRUYTER

Birthdate: Jun 1950

Nationality: BRITISH

Address: HAMPTDON LODGE 22 FAIRFIELD ROAD MIDDLESEX UB81AZ

Date Appointed: 11 Apr 1995

Date Resigned: Nov 1996

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: 05 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GRAHAME DONE

Birthdate: Feb 1961

Nationality: BRITISH

Address: DIAL HOUSE WEST LONGDOWN ROAD LOWER BOURNE SURREY GU103JL

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PETER HUISMAN

Birthdate: N/A

Nationality: DUTCH

Address: PEPERSTRAAT 38 NL-2969 AZ

Date Appointed: 11 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES NOTT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 16 PLOWDEN PARK ASTON ROWANT OXFORDSHIRE OX95SX

Date Appointed: 24 Jul 1997

Date Resigned: Feb 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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THIBAULT PUIRIER DE CLISSON

Birthdate: Dec 1950

Nationality: FRANCAISE

Address: 4 ALLEE DES BERGERONNETES FRANCE

Date Appointed: 24 Apr 1998

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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KENNETH A SEXTON

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 520 BRISTOL DRIVE OH 44202

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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CARL SPIRES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 MANOR COTTAGES UPPER END FULBROOK OXFORDSHIRE OX184BX

Date Appointed: 19 Apr 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TSD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 17 Feb 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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