INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

03807559
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
GAC NO. 180 LIMITED 15 Jul 1999 - 13 Oct 1999
E.PIPHANY (UK) LIMITED 13 Oct 1999 - 19 Mar 2007
People

Current directors

MR. GREGORY MICHAEL GIANGIORDANO

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 300 HIDDEN RIVER ROAD PENNSYLVANIA 19072-1111

Date Appointed: 28 Sep 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: 28 Sep 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: 28 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 15 Jul 1999

Date Resigned: Oct 1999

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: 29 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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KEVIN YEAMAN

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 200 BELGRAVE AVENUE CALIFORNIA 94117

Date Appointed: 13 Oct 1999

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ABBEY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 15 Jul 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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FRANK BARKER

Birthdate: May 1955

Nationality: BRITISH

Address: ROUTE DE BOURDIGNY 71 1242 SATIGNY

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2003

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: 28 Sep 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 Sep 2006

Date Resigned: Nov 2007

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 Nov 2006

Date Resigned: Jan 2009

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: 29 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ANIL KAUL

Birthdate: Aug 1952

Nationality: BRITISH

Address: APARTMENT 9 DRAYCOTT HOUSE 10 DRAYCOTT AVENUE SW33AA

Date Appointed: 13 Oct 1999

Date Resigned: Apr 2000

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: 29 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY LEACH

Birthdate: Jun 1951

Nationality: BRITISH

Address: FLAT 7 49 CADOGAN GARDENS SW32TH

Date Appointed: 13 Oct 1999

Date Resigned: Oct 2001

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: 29 Sep 2005

Date Resigned: Nov 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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PETER PRINCE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 HERSCHEL GRANGE WARFIELD STREET BERKSHIRE RG426AT

Date Appointed: 29 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK ANDREW SHERMAN

Birthdate: Feb 1967

Nationality: US CITIZEN

Address: 475 ALVARADO STREET CALIFORNIA 94114

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN WALSH

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 2 WATERS PARK DRIVE 200 SAN MATEO 94403

Date Appointed: 02 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

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: 28 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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KEVIN YEAMAN

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 200 BELGRAVE AVENUE CALIFORNIA 94117

Date Appointed: 13 Oct 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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