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Companies/01599408

Infor (Farnborough) Limited

Business and domestic software development · Solihull

ActiveUnited KingdomIncorporated 1981Private Limited Company
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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
Systems Union Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112005781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
IG
Ilja GianiCurrent director
Appointed 2022-06-30 · 4 yrs · Corporate Counsel
+33 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 25 historical appointments
AO
Andrew OldroydResigned director
Resigned 2009-01-12 · 6 yrs · Fd
GC
George CzasznickiResigned director
Resigned 2008-01-29 · 13 yrs · Executive
GB
George BisnoughtResigned directorResigned secretary
Resigned 2006-10-06 · 7 yrs · Lawyer
JK
Jochen KasperResigned director
Resigned 2006-10-06 · 15 yrs · Lawyer
BS
Bradford SteinerResigned director
Resigned 2006-07-31 · Company Director
AS
Antony SweetResigned director
Resigned 2003-10-07 · 1 yr · Finance Director
JC
John CordenResigned director
Resigned 2002-02-04 · 2 yrs · Company Director
DB
David BellwoodResigned directorResigned secretary
Resigned 2001-12-01 · 4 yrs · Chartered Accountant Finance D
PL
Philip LarkingResigned secretary
Resigned 2001-03-10 · 5 yrs · Company Secretary
CL
Christopher LittmodenResigned director
Resigned 2000-05-19 · Director
MW
Michael WilliamsResigned director
Resigned 2000-05-19 · Director
PC
Paul ColemanResigned director
Resigned 2000-05-04 · 6 yrs · Director
JB
John ButlerResigned secretaryResigned director
Resigned 1997-12-15 · 3 yrs · Lawyer
KP
Kenneth ParnisResigned director
Resigned 1997-12-01 · 2 yrs · Human Resources Director
NH
Nicholas HancockResigned director
Resigned 1997-12-01 · 2 yrs · Finance Director
RD
Robin DahlbergResigned director
Resigned 1994-03-23 · 5 yrs · Director
RA
Robert ArrowsmithResigned directorResigned secretary
Resigned 1992-12-19 · 4 yrs · Chartered Accountant
JP
John PembertonResigned directorResigned secretary
Resigned 1992-04-30 · 9 yrs · Computer Programmer
CC
Colin ChristiansonResigned director
Resigned 1992-04-30 · 7 yrs · Computer Consultant
JP
John PatersonResigned director
Resigned 1992-04-30 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active