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andre hylton

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HYLTON, Andre P
Nationality: American
Address: B90 8BG, England

INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
02063781
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2015-02-02

CZASZNICKI, George
Director - Resigned
Appointed: 2008-01-29
Resigned: 2021-12-31

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2006-03-13
Resigned: 2021-12-31

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2006-12-06
Resigned: 2022-06-30

ARMITAGE, John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-09-30

BISNOUGHT, George
Director - Resigned
Appointed: 2006-12-06
Resigned: 2013-11-02

CULLENS, Alan Russell
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-03-13

CULLENS, Russell Alan
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-19

DEANE, Keith
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-01-12

FLEISCHER, Russell Lawrence
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-12-06

HAMILTON-JONES, Gordon Trevor
Director - Resigned
Appointed:
Resigned: 1994-04-28

HENEGHAN, Michael John
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-10-01

HOPKINS, Stephen J
Director - Resigned
Appointed: 1993-03-22
Resigned: 1993-04-30

JETHWA, Amritlal
Director - Resigned
Appointed:
Resigned: 2002-12-06

JORDAN, Philip
Director - Resigned
Appointed: 1997-04-23
Resigned: 2000-06-01

KLINGWALL, Per Nils Christer
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-08-29

NEEMAN, Ellen
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-05-02

NELSON, William George
Director - Resigned
Appointed: 1996-09-26
Resigned: 2006-03-13

OLDROYD, Andrew
Director - Resigned
Appointed: 2009-01-12
Resigned: 2015-02-02

PRESNEILL, David Alexander Edward
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-04-28

SCIARD, Bertrand Andre Robert
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-05-07

WEBSTER, Donald Colin
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-04-30

WEIDBERG, Bertrand Herman
Director - Resigned
Appointed:
Resigned: 1992-12-31

WHEELER, Paul Michael
Director - Resigned
Appointed: 2002-08-29
Resigned: 2004-04-30

WRIGHT, Timothy John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-03-13

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

GIANGIORDANO, Gregory Michael
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2021-12-31

DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine
Secretary - Resigned
Appointed: 2002-12-07
Resigned: 2003-07-21

JETHWA, Amritlal
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2002-12-06

TOWERS, Antony John
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-10-08

WEIDBERG, Bertrand Herman
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

WRAGG, Peter Thomas Currie
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2006-03-13

MERIT CONSULTING (UK) LTD
06526037
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2016-12-02

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2016-12-02
Resigned: 2022-06-30

CZASZNICKI, George
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-12-31

DYB, Thomas Jarnes
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-03-31

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-12-31

MYRSETH, Terje
Director - Resigned
Appointed: 2008-03-06
Resigned: 2012-09-27

NELSON, Neil
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-08-31

NUTTER, Mike
Director - Resigned
Appointed: 2012-09-27
Resigned: 2016-12-02

OUTZEN, Erik
Director - Resigned
Appointed: 2008-03-06
Resigned: 2016-12-02

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

MYRSETH, Terje
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2010-03-15

NORRIE GIBSON & CO LTD
Secretary - Resigned
Appointed: 2010-03-15
Resigned: 2010-12-31

ORBIS (EMEA) LIMITED
06112135
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2015-02-02

CZASZNICKI, George
Director - Resigned
Appointed: 2012-12-04
Resigned: 2021-12-31

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2012-12-04
Resigned: 2021-12-31

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2012-12-04
Resigned: 2022-06-30

BISNOUGHT, George
Director - Resigned
Appointed: 2012-12-04
Resigned: 2013-11-02

HALLORAN, Brett
Director - Resigned
Appointed: 2007-02-16
Resigned: 2012-12-04

HALLORAN, Grant
Director - Resigned
Appointed: 2007-02-16
Resigned: 2012-12-04

OLDROYD, Andrew
Director - Resigned
Appointed: 2012-12-04
Resigned: 2015-02-02

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-02-16

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

GIANGIORDANO, Gregory
Secretary - Resigned
Appointed: 2012-12-04
Resigned: 2021-12-31

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2007-02-16

SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2012-12-04

INFOR (THAMES VALLEY) LIMITED
02579692
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2015-02-02

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2009-08-14
Resigned: 2022-06-30

BISNOUGHT, George
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-03-01

CALDWELL, Jimmie Hildred
Director - Resigned
Appointed: 1991-03-08
Resigned: 2001-09-14

COCKELL, Patrick Robert
Director - Resigned
Appointed: 1991-04-11
Resigned: 1995-02-04

CROWE, Barry John
Director - Resigned
Appointed: 2002-02-28
Resigned: 2009-08-14

CZASZNICKI, George
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-03-01

ELIAS, Patricia Ann
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-06-08

ERSMAN, Maria Ulrika
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-06-08

FISHER, Richard Alan
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-12-31

FRANCIS, Peter John Chandler
Director - Resigned
Appointed: 1999-09-16
Resigned: 2007-07-13

GIANGIORDANO, Gregory Michael, Mr.
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-03-01

GREEN, Basil John
Director - Resigned
Appointed: 1991-04-11
Resigned: 1992-12-31

HILL, Martin Derek
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-06-08

KNIGHT, Michael David
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-08-14

LATZKE, David Gerald
Director - Resigned
Appointed: 2001-09-11
Resigned: 2006-06-26

LINDE, Richard
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-01-01

MEEK, David John
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-09-03

OLDROYD, Andrew
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-03-01

OSBURN, Richard
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-06-08

PHILPOTT, Simon Peter
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-01-08

PRESTON, Michael John
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-05-12

ROBINSON, Gareth
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-05-31

RUDENKO, Paul Simon
Director - Resigned
Appointed: 2003-02-04
Resigned: 2003-12-31

STUCKEY, Marion Melvin
Director - Resigned
Appointed: 1991-03-08
Resigned: 2001-08-28

TOFTELAND, Randal Brian
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-08-13

WALDON, Gregg Allen
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-13

WOLFENDEN, John Henry
Director - Resigned
Appointed: 1995-02-28
Resigned: 2001-05-10

WOOD, John Maurice
Director - Resigned
Appointed: 1991-03-08
Resigned: 2001-12-20

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-02-04
Resigned: 1991-03-08

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

BISNOUGHT, George
Secretary - Resigned
Appointed: 2012-06-08
Resigned: 2013-11-02

CALDWELL, Jimmie Hildred
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 2000-01-01

FRANCIS, Peter John Chandler
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2007-07-13

GIANGIORDANO, Gregory Michael, Mr.
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2012-03-01

HILL, Martin
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2012-06-08

MASON, Simon
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 1997-09-12

NICHOLLS, Gael Patricia
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2009-10-22

WOOD, John Maurice
Secretary - Resigned
Appointed: 1991-03-08
Resigned: 2000-01-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-02-04
Resigned: 1991-03-08

(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
04161048
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2015-02-02

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

KASPER, Jochen Berthold
Director - Active
Appointed: 2012-06-07

BISNOUGHT, George
Director - Resigned
Appointed: 2012-06-07
Resigned: 2013-11-02

CZASZNICKI, George
Director - Resigned
Appointed: 2012-06-07
Resigned: 2021-12-31

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2012-06-07
Resigned: 2021-12-31

GODFREY, David Haydn
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-03-31

JARNIER, Christophe
Director - Resigned
Appointed: 2001-02-15
Resigned: 2012-06-07

MARGAILLAN, Paul
Director - Resigned
Appointed: 2001-02-15
Resigned: 2012-06-07

OLDROYD, Andrew
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-02-02

SIMONDS, Gavin Napier
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-06-07

BISNOUGHT, George
Secretary - Resigned
Appointed: 2012-06-07
Resigned: 2013-11-02

MARGAILLAN, Paul
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2012-06-07

INFOR INVESTMENTS (UK) LIMITED
13424775
LIVE
Date Incorporated:

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2021-05-27
Resigned: 2021-12-31

GIANI, Ilja
Director - Active
Appointed: 2023-03-17

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2021-06-01

INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
05735073
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2015-02-02

CZASZNICKI, George
Director - Resigned
Appointed: 2008-01-29
Resigned: 2021-12-31

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-04-03

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2006-12-06
Resigned: 2022-06-30

BISNOUGHT, George
Director - Resigned
Appointed: 2006-12-06
Resigned: 2013-11-02

CULLENS, Russell Alan
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-19

DEANE, Keith
Director - Resigned
Appointed: 2006-07-28
Resigned: 2009-01-12

FLEISCHER, Russell Lawrence
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-07-24

GRAY, Paul Anthony
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-08

OLDROYD, Andrew
Director - Resigned
Appointed: 2009-01-12
Resigned: 2015-02-02

SHAW, Denys
Director - Resigned
Appointed: 2006-07-28
Resigned: 2006-12-06

STEINER, Bradford Evan
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-12-06

TRAUNTER, Tobias
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-12-06

WALTERS, Kenneth Leroy
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-07-24

WRAGG, Peter Thomas Currie
Director - Resigned
Appointed: 2006-07-28
Resigned: 2006-12-06

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

GIANGIORDANO, Gregory Michael
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2006-04-03

JAYASEKERA, Rajni
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-08

TRAUNTER, Tobias
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-12-06

STARMOUNT (UK) LIMITED
08487087
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2016-12-02

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

BURSBY, Richard Michael
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-04-15

CZASZNICKI, George
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-12-31

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-12-31

HALLOUM, Joseph Abbas
Director - Resigned
Appointed: 2013-04-15
Resigned: 2016-12-02

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2016-12-02
Resigned: 2022-06-30

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-04-15

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-04-15

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2016-11-17

INFOR (UK) HOLDINGS LIMITED
05727250
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2015-02-02

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

BISNOUGHT, George
Director - Resigned
Appointed: 2006-12-06
Resigned: 2013-11-02

CULLENS, Russell Alan
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-19

CZASZNICKI, George
Director - Resigned
Appointed: 2008-01-29
Resigned: 2021-12-31

DEANE, Keith
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-01-12

FLEISCHER, Russell Lawrence
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-07-25

GIANGIORDANO, Gregory Michael, Mr.
Director - Resigned
Appointed: 2006-03-02
Resigned: 2021-12-31

JAYASEKERA, Rajni
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-03-02

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2006-05-17
Resigned: 2022-06-30

OLDROYD, Andrew
Director - Resigned
Appointed: 2009-01-12
Resigned: 2015-02-02

SCHAPER, Carl James
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-07-25

SHAW, Denys
Director - Resigned
Appointed: 2006-07-14
Resigned: 2006-12-06

WRAGG, Peter Thomas Currie
Director - Resigned
Appointed: 2006-07-14
Resigned: 2006-12-06

GIANGIORDANO, Gregory Michael, Mr.
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2006-07-25

KASPER, Jochen Berthold
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2006-12-06

MCGRATH, Caroline
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2006-03-02

INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
01578950
LIVE
Date Incorporated:

ALLSOP, Jane
Director - Active
Appointed: 2015-02-02

CZASZNICKI, George
Director - Resigned
Appointed: 2008-01-29
Resigned: 2021-12-31

GIANGIORDANO, Gregory Michael
Director - Resigned
Appointed: 2006-12-06
Resigned: 2021-12-31

KASPER, Jochen Berthold
Director - Resigned
Appointed: 2006-12-06
Resigned: 2022-06-30

BISNOUGHT, George
Director - Resigned
Appointed: 2006-12-06
Resigned: 2013-11-02

BRAY, Nicholas Paul Seaton
Director - Resigned
Appointed: 1997-10-18
Resigned: 1999-07-09

BUDGEN, Clifford Frederick
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-03-28

CULLENS, Alan Russell
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-03-13

CULLENS, Russell Alan
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-19

DEANE, Keith
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-01-12

FLEISHER, Russell
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-04-25

GANSTER, Dennis George
Director - Resigned
Appointed: 1997-08-05
Resigned: 2003-09-03

JARZYNSKI, Brian James
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-09-03

JEHLE, Kathryn Ann
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-02-16

MACKENZIE, David Hunter
Director - Resigned
Appointed:
Resigned: 1997-10-17

MC NAUGHT-DAVIS, Ian Gordon
Director - Resigned
Appointed:
Resigned: 1994-11-10

NELSON, William George
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-03-13

OLDROYD, Andrew
Director - Resigned
Appointed: 2009-01-12
Resigned: 2015-02-02

SCIARD, Bertrand Andre Robert
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-05-07

STEINER, Bradford Evan
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-12-06

WALTERS, Kenneth Leroy
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-12-06

WHEELER, Paul Michael
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-04-30

WRIGHT, Timothy John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-03-13

GIANI, Ilja
Director - Active
Appointed: 2022-06-30

HOLLOWAY, Timothy Ronald
Director - Active
Appointed: 2021-12-31

GIANGIORDANO, Gregory Michael
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2021-12-31

BERRYMAN, Patrick Donald
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2003-09-05

BRAY, Nicholas Paul Seaton
Secretary - Resigned
Appointed: 1997-10-18
Resigned: 1999-07-09

BUDGEN, Clifford Frederick
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 1996-04-02

JEHLE, Kathryn Ann
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-02-16

KEOGH, Kevin Martin
Secretary - Resigned
Appointed:
Resigned: 1993-04-20

KHOURY, Michael Salem
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2000-03-31

MACKENZIE, David Hunter
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1997-10-17

TOWERS, Antony John
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2004-10-08

TRAUTNER, Tobias
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-12-06

WRAGG, Peter Thomas Currie
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2006-03-13

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