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bradford steiner

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BRADFORD EVAN STEINER
Nationality: American
Address: Ma 0248, Usa

INFOR GLOBAL SOLUTIONS (HERTS) LTD
01754299
LIVE
Date Incorporated:

MR GEORGE BISNOUGHT
Director - Active
Appointed: 2006-10-06

MR GEORGE CZASZNICKI
Director - Active
Appointed: 2008-01-29

MR JOCHEN BERTHOLD KASPER
Director - Active
Appointed: 2006-10-06

MR ANDREW OLDROYD
Director - Active
Appointed: 2009-01-12

DAVID DEAN BELLWOOD
Director - Resigned
Appointed: 2004-03-23
Resigned: 2006-10-06

PAUL JAMES COLEMAN
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-07-31

PETER STEPHEN DRYER
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-04-12

MR DAVID STEWART HOWARD
Director - Resigned
Appointed: 1997-04-18
Resigned: 2004-03-12

ROBERT KENNETH JOHNSON
Director - Resigned
Appointed: 1991-05-08
Resigned: 1997-04-18

EUGENE SILVERA LEVY
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-05-08

MICHAEL PATRICK MCKEON
Director - Resigned
Appointed: 1991-05-08
Resigned: 1997-04-18

MR MARK CHARLES NICHOLLS
Director - Resigned
Appointed: 1998-11-03
Resigned: 2002-07-05

LEONARD JOHN PALMER
Director - Resigned
Appointed: 1992-06-25
Resigned: 2004-01-02

HUGH DAMIEN MELMORE SCANTLEBURY
Director - Resigned
Appointed: 2002-01-22
Resigned: 2006-10-06

SARBJIT SINGH
Director - Resigned
Appointed: 1997-04-18
Resigned: 2002-08-30

MR ANTONY CHARLES SAMUEL SWEET
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-06-15

RAYMOND MALCOLM TOWNSHEND
Director - Resigned
Appointed: 1991-05-08
Resigned: 1997-04-01

RICHARD IRVING WATSON
Director - Resigned
Appointed: 1991-05-08
Resigned: 1994-07-31

ANTHONY WHALLEY
Director - Resigned
Appointed: 1991-05-08
Resigned: 1997-04-18

MR KEITH LEONARD YEARLEY
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-06-04

MR GEORGE BISNOUGHT
Secretary - Active
Appointed: 2006-10-06

ROBERT DAVIES
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2003-12-05

MICHAEL JOHN HARSLEY
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 1998-11-03

ROBERT KENNETH JOHNSON
Secretary - Resigned
Appointed: 1991-05-08
Resigned: 1997-04-18

MR PHILIP GERALD LARKING
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2006-10-06

MR MARK CHARLES NICHOLLS
Secretary - Resigned
Appointed: 1998-11-03
Resigned: 2002-07-05

COLIN JAMES YAXLEY
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-05

BRADFORD EVAN STEINER
Nationality: American
Address: Ma 0248, Usa

PEGASUS GROUP LIMITED
01135517
LIVE
Date Incorporated:

JANE ALLSOP
Director - Active
Appointed: 2015-02-02

MR GEORGE CZASZNICKI
Director - Active
Appointed: 2008-01-29

MR JOCHEN BERTHOLD KASPER
Director - Active
Appointed: 2006-10-06

MR GEORGE BISNOUGHT
Director - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

PATRICK TIMOTHY BURKE
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-03-14

MR PAUL JAMES COLEMAN
Director - Resigned
Appointed: 2000-03-17
Resigned: 2006-07-31

MR GEORGE ANTHONY HAYTER
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-03-13

JONATHAN LOUIS HUBBARD-FORD
Director - Resigned
Appointed: 1993-01-25
Resigned: 2000-02-28

MR PAUL FRANCIS JEPHCOTT
Director - Resigned
Appointed: 1993-11-03
Resigned: 2000-04-20

MR JOHNNIE JOHNSON
Director - Resigned
Appointed: 1993-12-03
Resigned: 2002-05-31

MR PHILIP GERALD LARKING
Director - Resigned
Appointed: 1995-07-04
Resigned: 2006-10-06

CHRISTOPHER JOHN LEAK
Director - Resigned
Appointed: 1993-12-03
Resigned: 2000-05-12

MR JAMES MINOTTO
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-09-30

MR ANDREW OLDROYD
Director - Resigned
Appointed: 2009-01-12
Resigned: 2015-02-02

WILLIAM HAROLD NEIL PEARCE
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-04-18

MR PHILIP EDWARD SELLERS
Director - Resigned
Appointed: 1993-01-25
Resigned: 2000-03-03

MR ANTONY CHARLES SAMUEL SWEET
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-06-15

MICHAEL WILLIAMS
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-08-15

MR GEORGE BISNOUGHT
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

PHILIP HOWARTH
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1995-07-04

MR PHILIP GERALD LARKING
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 2006-10-06

STEINER, Bradford Evan
Nationality: American
Address: Ma 0248, Usa

FNS GROUP LIMITED
04143179
LIVE
Date Incorporated:

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

CZASZNICKI, George
Director - Active
Appointed: 2008-01-29

KASPER, Jochen Berthold
Director - Active
Appointed: 2006-10-06

BISNOUGHT, George
Director - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

COLEMAN, Paul James
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-07-31

HOWARD, David Stewart
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-12-05

NICHOLLS, Mark Charles
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-10-30

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

PALMER, Leonard John
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-12-05

SCANTLEBURY, Hugh Damien Melmore
Director - Resigned
Appointed: 2002-01-22
Resigned: 2006-10-06

SINGH, Sarbjit
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-08-30

SWEET, Antony Charles Samuel
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-06-15

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-01-17

BISNOUGHT, George
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

DAVIES, Robert
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2003-12-05

LARKING, Philip Gerald
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2006-10-06

NICHOLLS, Mark Charles
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2002-07-05

YAXLEY, Colin James
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-05

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2001-01-17

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

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

HYLTON, Andre P
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

INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED
04014917
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-01

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

CZASZNICKI, George
Director - Expired
Appointed: 2008-01-29

KASPER, Jochen Berthold
Director - Expired
Appointed: 2006-10-06

BISNOUGHT, George
Director - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

COLEMAN, Paul James
Director - Resigned
Appointed: 2000-06-14
Resigned: 2006-07-31

LITCHFIELD, Calvin
Director - Resigned
Appointed: 2000-06-14
Resigned: 2006-10-06

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-06-14

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

SWEET, Antony Charles Samuel
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-06-15

TURNER, Gary
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-10-06

BISNOUGHT, George
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

LARKING, Philip Gerald
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2006-10-06

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2000-06-14

INFOR (MIDLANDS II) LIMITED
01410091
LIVE
Date Incorporated:

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

CZASZNICKI, George
Director - Active
Appointed: 2008-01-29

GIANGIORDANO, Gregory Michael
Director - Active
Appointed: 2006-12-06

KASPER, Jochen Berthold
Director - Active
Appointed: 2006-12-06

ALBERG, James Lewis
Director - Resigned
Appointed: 1994-05-19
Resigned: 1996-11-02

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

DOLPHIN, Ian Jason
Director - Resigned
Appointed:
Resigned: 1994-01-31

EDWARDS, Philip Aubrey
Director - Resigned
Appointed:
Resigned: 1992-08-13

EDWARDS, Stephen Paul
Director - Resigned
Appointed: 1994-05-19
Resigned: 1996-09-20

EVANS, Roger David
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-04-25

EVANS, William Fred
Director - Resigned
Appointed:
Resigned: 1992-06-30

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

HORDER, Amanda
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-01-10

HOWE, Peter
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-01-02

HUTTON, Alan Douglas
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-07-31

JETHWA, Amritlal
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-06

JORDAN, David Maurice
Director - Resigned
Appointed:
Resigned: 1992-03-10

JORDAN, Philip
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-06-01

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

MAWBY, Timothy Stephen Sprigg
Director - Resigned
Appointed:
Resigned: 1994-03-31

MCKUNE, Alison Jane
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-01-28

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

NELSON, William George
Director - Resigned
Appointed: 1997-01-28
Resigned: 2006-03-13

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

ROBINS, Timothy James
Director - Resigned
Appointed:
Resigned: 1992-11-12

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

SWIFT, Stephen Martin
Director - Resigned
Appointed:
Resigned: 1994-04-18

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

WALTERS, Kenneth Leroy
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-07-24

WELLS, Mark Benjamin
Director - Resigned
Appointed: 1995-09-22
Resigned: 1997-09-01

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

GIANGIORDANO, Gregory Michael
Secretary - Active
Appointed: 2006-12-06

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

JETHWA, Amritlal
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2002-12-06

LAWSON, Michael John
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1995-10-13

MAWBY, Timothy Stephen Sprigg
Secretary - Resigned
Appointed:
Resigned: 1993-03-08

MORET, Sophie Marie
Secretary - Resigned
Appointed: 1995-10-13
Resigned: 1997-07-30

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

SYSTEMS UNION GROUP LIMITED
02735281
LIVE
Date Incorporated:

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

CZASZNICKI, George
Director - Active
Appointed: 2008-01-29

KASPER, Jochen Berthold
Director - Active
Appointed: 2006-10-06

BISNOUGHT, George
Director - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

COLEMAN, Paul James
Director - Resigned
Appointed: 2000-03-17
Resigned: 2006-07-31

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1992-07-29
Resigned: 1992-09-18

FERNIE, Ian Robert
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-17

FREW, Paul Mathew Linkstone
Director - Resigned
Appointed: 1999-05-05
Resigned: 1999-10-01

GLICKER, James George
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-09-06

GREEN, Linda
Director - Resigned
Appointed:
Resigned: 1995-04-06

HEARD, John
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-08-01

HEISS, Bodo
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-08-15

HENDERSON, Brian
Director - Resigned
Appointed: 1997-09-12
Resigned: 1997-11-26

HENSMAN, Michael Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-06-30

LARKING, Philip Gerald
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-10-06

LITTMODEN, Christopher
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-11-30

MILES, David
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-05-04

MILLS, Roger William, Dr
Director - Resigned
Appointed: 1995-01-15
Resigned: 1999-03-25

MORTON, Arthur Leonard Robert
Director - Resigned
Appointed: 1995-05-06
Resigned: 2006-07-31

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

PEMBERTON, John Leyland
Director - Resigned
Appointed: 2000-06-23
Resigned: 2006-07-31

RODEL DUFFY, Mark Laurence
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-10-18

SWEET, Antony Charles Samuel
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-06-15

TANDY, Peter James
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-01-05

TERRY, Simon Paul
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-03-12

WEINSTEIN, William Leon, Professor
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-03-02

WHITING, Rusell David
Director - Resigned
Appointed: 1997-07-05
Resigned: 1998-04-20

WILLIAMS, Caroline Ann
Director - Resigned
Appointed: 1992-09-18
Resigned: 1999-10-20

WILLIAMS, Michael
Director - Resigned
Appointed: 1995-04-02
Resigned: 2000-08-15

WILLIAMS, Simon Guy
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-17

WILSON, John Henry
Director - Resigned
Appointed: 1995-10-22
Resigned: 1997-04-01

BISNOUGHT, George
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

CLARKE, Kevin Patrick
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2000-02-25

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 1992-09-18

GREEN, Linda
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1993-07-29

LARKING, Philip Gerald
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2006-10-06

RODEL DUFFY, Mark Laurence
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-10-20

WILLIAMS, Caroline Ann
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1999-02-25

INFOR (UNITED KINGDOM) LIMITED
02766416
LIVE
Date Incorporated:

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

CZASZNICKI, George
Director - Active
Appointed: 2008-01-29

KASPER, Jochen Berthold
Director - Active
Appointed: 2006-10-06

BELLWOOD, David Dean
Director - Resigned
Appointed: 2004-10-21
Resigned: 2006-10-06

BISNOUGHT, George
Director - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

COLEMAN, Paul James
Director - Resigned
Appointed: 2000-05-19
Resigned: 2006-07-31

CORDON, John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-09-10

DAGGETT, Stephen Geoffrey
Director - Resigned
Appointed: 1993-09-20
Resigned: 1996-08-20

EDWARDS, Simon John
Director - Resigned
Appointed: 1996-12-01
Resigned: 1999-09-30

HANCOCK, Nicholas
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-19

HARPER, Julian
Director - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-19

LITTMODEN, Christopher
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-11-30

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

PATERSON, John Alastair Cleland
Director - Resigned
Appointed: 1992-12-18
Resigned: 1999-04-30

PEMBERTON, John Leyland
Director - Resigned
Appointed: 1992-12-18
Resigned: 2002-02-04

SWEET, Antony Charles Samuel
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-06-15

WILLIAMS, Michael
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-08-15

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1992-11-20
Resigned: 1992-12-18

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1992-11-20
Resigned: 1992-12-18

ARROWSMITH, Robert George
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1997-01-31

BELLWOOD, David Dean
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1997-12-15

BISNOUGHT, George
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

BUTLER, John Joseph
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 2001-03-10

LARKING, Philip Gerald
Secretary - Resigned
Appointed: 2001-03-10
Resigned: 2006-10-06

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 1992-12-18

SUGAR ACQUISITION LIMITED
05778085
LIVE
Date Incorporated:

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

CZASZNICKI, George
Director - Active
Appointed: 2008-01-29

GIANGIORDANO, Gregory Michael
Director - Active
Appointed: 2006-07-31

KASPER, Jochen Berthold
Director - Active
Appointed: 2006-12-19

ASHE, Prescott
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-07-31

BISNOUGHT, George
Director - Resigned
Appointed: 2007-11-20
Resigned: 2013-11-02

DEANE, Keith
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-01-12

DOMINIK, David Caldwell
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-07-31

JAYASEKERA, Rajni
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-04-11

KALUZNY, Stefan Lanier
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-07-31

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

STEINER, Bradford Evan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-12-19

GIANGIORDANO, Gregory Michael
Secretary - Active
Appointed: 2006-12-19

ASHE, Prescott
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-07-31

MCGRATH, Caroline
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-04-11

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

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

HYLTON, Andre P
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

PEGASUS SOFTWARE LIMITED
01601542
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: 2006-10-06

BARBER, Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-09

BISNOUGHT, George
Director - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

BUCK, Julian
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-06-16

COLEMAN, Paul James
Director - Resigned
Appointed: 2000-03-17
Resigned: 2006-07-31

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

DAY, Michael Joseph
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-13

HEISS, Bodo
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-08-15

HUBBARD-FORD, Jonathan Louis
Director - Resigned
Appointed: 1992-08-18
Resigned: 2000-02-29

JEPHCOTT, Paul Francis
Director - Resigned
Appointed: 1993-06-09
Resigned: 2000-04-20

JOBLING, Kathryne
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-10-06

JOHNSON, Johnnie
Director - Resigned
Appointed: 1993-11-04
Resigned: 2002-05-31

LEAK, Christopher John
Director - Resigned
Appointed: 1993-11-04
Resigned: 2000-05-12

LITCHFIELD, Calvin
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-10-06

LITTMODEN, Christopher
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-11-30

MILES, David
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-05-04

MINOTTO, James
Director - Resigned
Appointed: 1993-06-09
Resigned: 1993-09-23

MOON, Derek Robert
Director - Resigned
Appointed:
Resigned: 1992-12-15

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

PERCIVAL, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-09

SWEET, Antony Charles Samuel
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-06-15

TURNER, Gary
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-10-06

WARD, John Richard
Director - Resigned
Appointed: 2000-11-08
Resigned: 2006-10-06

WHITE, Paul
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-03-01

BARBER, Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-01-12

BISNOUGHT, George
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2013-11-02

HOWARTH, Philip
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1995-07-04

LARKING, Philip Gerald
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 2006-10-06

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