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Companies/02579692

Infor (Thames Valley) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infor Global Solutions (Midlands Iii) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8450353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
IG
Ilja GianiCurrent director
Appointed 2022-06-30 · 4 yrs · Corporate Counsel
+33 others
AH
Andre HyltonCurrent director
Appointed 2021-12-31 · 4 yrs · Senior Vice President And General Counse
+10 others
TH
Timothy HollowayCurrent director
Appointed 2021-12-31 · 4 yrs · Accountant
+33 others
JA
Jane AllsopCurrent director
Appointed 2015-02-02 · 11 yrs · Accountant
+45 others
Show 37 historical appointments
GB
George BisnoughtResigned secretary
Resigned 2012-06-08 · 1 yr
GG
Gregory GiangiordanoResigned director
Resigned 2012-06-08 · 9 yrs · Lawyer
AO
Andrew OldroydResigned director
Resigned 2012-06-08 · 2 yrs · Accountant
GC
George CzasznickiResigned director
Resigned 2012-06-08 · 9 yrs · Accountant
RO
Richard OsburnResigned director
Resigned 2012-03-01 · Senior Contracts Manager
MH
Martin HillResigned secretary
Resigned 2012-03-01
PE
Patricia EliasResigned director
Resigned 2012-03-01 · Lawyer
GB
George BisnoughtResigned director
Resigned 2012-03-01 · 1 yr · Lawyer
MH
Martin HillResigned director
Resigned 2012-03-01 · Vp Marketing
ME
Maria ErsmanResigned director
Resigned 2012-01-01 · Lawyer
RL
Richard LindeResigned director
Resigned 2010-09-20 · 1 yr · Finance Director
JK
Jochen KasperResigned director
Resigned 2009-08-14 · 12 yrs · Lawyer
GW
Gregg WaldonResigned director
Resigned 2007-07-16 · 2 yrs · Cfo
GN
Gael NichollsResigned secretary
Resigned 2007-07-13 · 2 yrs · Controller
RT
Randal ToftelandResigned director
Resigned 2006-08-31 · 2 yrs · Ceo
GR
Gareth RobinsonResigned director
Resigned 2004-06-03 · 1 yr · Managing Director
PR
Paul RudenkoResigned director
Resigned 2003-02-04 · Director
RF
Richard FisherResigned director
Resigned 2002-02-28 · 1 yr · Director
DM
David MeekResigned director
Resigned 2002-02-28 · 1 yr · Director
BC
Barry CroweResigned director
Resigned 2002-02-28 · 7 yrs · Director
MP
Michael PrestonResigned director
Resigned 2002-02-28 · 1 yr · Director
DL
David LatzkeResigned director
Resigned 2001-09-11 · 4 yrs · Executive Officer
MK
Michael KnightResigned director
Resigned 2001-06-01 · 8 yrs · Director
PF
Peter FrancisResigned directorResigned secretary
Resigned 1999-09-16 · 7 yrs · Finance Director
SP
Simon PhilpottResigned director
Resigned 1998-04-01 · 2 yrs · Director
SM
Simon MasonResigned secretary
Resigned 1996-12-23
JW
John WolfendenResigned director
Resigned 1995-02-28 · 6 yrs · Managing Director
JC
Jimmie CaldwellResigned secretaryResigned director
Resigned 1991-04-22 · 8 yrs · President
BG
Basil GreenResigned director
Resigned 1991-04-11 · 1 yr · Director
JW
John WoodResigned secretaryResigned director
Resigned 1991-03-08 · 8 yrs · Director Od Operations
MS
Marion StuckeyResigned director
Resigned 1991-03-08 · 10 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active