INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED

Company summary

Company number: 01939640
Status: ACTIVE
Incorporated / age: 15 August 198541 years
Registered office: 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED
JBA HOLDINGS LIMITED
JBA INTERNATIONAL PLC
JBA (WESTERN) LIMITED
HARNCROFT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED

Company summary

Company number: 01939640
Status: ACTIVE
Incorporated / age: 15 August 198541 years
Registered office: 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED
JBA HOLDINGS LIMITED
JBA INTERNATIONAL PLC
JBA (WESTERN) LIMITED
HARNCROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLSOP, Jane Ann ACTIVE	Director	02 Feb 2015		England	September 1972	One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
GIANI, Ilja ACTIVE	Director	30 Jun 2022		Germany	May 1973	2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
HOLLOWAY, Timothy Ronald ACTIVE	Director	31 Dec 2021		United Kingdom	January 1967	2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine RESIGNED	Secretary	07 Dec 2002	21 Jul 2003			2 Rue Van Winghen, Anderlecht 1070, Belgium
GIANGIORDANO, Gregory Michael, Mr. RESIGNED	Secretary	06 Dec 2006	31 Dec 2021			300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, United States
GIANGIORDANO, Gregory Michael, Mr. RESIGNED	Secretary	13 Mar 2006	24 Jul 2006			440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa
JETHWA, Amritlal RESIGNED	Secretary	08 Feb 2000	06 Dec 2002			117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
KASPER, Jochen Berthold RESIGNED	Secretary	24 Jul 2006	06 Dec 2006			8, Taubenstrasse, Saarlouis, 66740, 66740, Germany
SUTTON, Matthew Jeremy RESIGNED	Secretary	30 Mar 1999	08 Feb 2000			15 Newfield Road, Hagley, West Midlands, DY9 0JP
TOWERS, Antony John RESIGNED	Secretary	21 Jul 2003	08 Oct 2004			The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, Worcestershire, WR11 7PP
WILLIAMS, David RESIGNED	Secretary		30 Mar 1999			Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ
WRAGG, Peter Thomas Currie RESIGNED	Secretary	10 Nov 2004	13 Mar 2006			Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE
BARNES, Kenneth Roy RESIGNED	Director		31 May 1991		September 1933	29 St James Square, Bath, Avon, BA1 2TT
BISNOUGHT, George RESIGNED	Director	06 Dec 2006	02 Nov 2013	United Kingdom	December 1965	Flower Hill, Surley Row, Emmer Green, Caversham, Berks., RG4 8ND, United Kingdom
BOYCE, Gary James RESIGNED	Director	01 Oct 1993	10 Jun 1994		September 1956	15 Coppice Way, Hedgerley, Slough, Buckinghamshire, SL2 3YL
BRIDDON, Kenneth Carl RESIGNED	Director	27 Feb 1998	08 Feb 2000		October 1953	Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
CULLENS, Alan Russell RESIGNED	Director	28 Jun 2004	13 Mar 2006		February 1966	Newfields, Chandlers Lane, Yateley, Hampshire, GU46 7SP
CULLENS, Russell Alan RESIGNED	Director	06 Dec 2006	19 Nov 2007		February 1966	Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
CZASZNICKI, George RESIGNED	Director	29 Jan 2008	31 Dec 2021	United Kingdom	November 1956	58, Green Lane, Burnham, Slough, Berks., SL1 8EB
DEANE, Keith RESIGNED	Director	06 Dec 2006	12 Jan 2009	United Kingdom	August 1956	34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
FLEISCHER, Russell Lawrence RESIGNED	Director	13 Mar 2006	24 Jul 2006	United States	September 1967	1504 Thomas Pl, Forw Worth, Texas 75252, U.S.A.
GIANGIORDANO, Gregory Michael, Mr. RESIGNED	Director	13 Mar 2006	31 Dec 2021	United States	March 1966	300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, Usa
HYLTON, Andre P RESIGNED	Director	31 Dec 2021	15 Jan 2026	United States	February 1974	One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
JETHWA, Amritlal RESIGNED	Director	15 Dec 1999	06 Dec 2002		August 1956	117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
JOHNSON-CLAGUE, Robert Alastair RESIGNED	Director		30 Sep 1993		January 1951	6 Broadacre Court, Mount Laurel New Jersey 08054, FOREIGN, Usa
JONES, John Kevin RESIGNED	Director		30 Mar 1999		April 1945	Southlands 1 Bearnett Drive, Wolverhampton, West Midlands, WV4 5NN
JORDAN, Philip RESIGNED	Director	15 Dec 1999	01 Jun 2000		February 1948	18 Cheyne Court, Flood Street, London, SW3 5TP
JOSEPH, Michael William RESIGNED	Director		30 Jun 1996		March 1956	Longfield, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JW
KASPER, Jochen Berthold RESIGNED	Director	24 Jul 2006	30 Jun 2022	Germany	January 1968	8, Taubenstrasse, Saarlouis, 66740, 66740, Germany
KLINGWALL, Per Nils Christer RESIGNED	Director	01 Jun 2000	29 Aug 2002		July 1954	Forge Cottage, 10 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
MEESE, David Frederick RESIGNED	Director		10 Jun 1994		March 1947	38 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB
NEEMAN, Ellen RESIGNED	Director	01 Jun 2000	02 May 2001		November 1950	1 Tahoe Court, Toronto, M3b 3m6 Ontario
NELSON, William George RESIGNED	Director	01 Mar 2000	13 Mar 2006		May 1934	2217 Hidden Creek Court, Lisle, Illinois 60532, Usa
OLDROYD, Andrew RESIGNED	Director	12 Jan 2009	02 Feb 2015	England	October 1967	Corner House, The Street, Ewhurst, Cranleigh, Surrey, GU6 7QD, United Kingdom
SCIARD, Bertrand Andre Robert RESIGNED	Director	01 Jun 2000	07 May 2004		March 1953	15 Avenue Sainte Foy, Neuilly Sur Seine, 92200, France
TAYLOR, Christopher RESIGNED	Director	10 Jun 1994	15 Oct 1999	England	May 1941	Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
TAYLOR, Robin Francis RESIGNED	Director	25 May 1999	08 Feb 2000	United Kingdom	April 1951	New Hall Farm, Chaceley, Gloucester, Gloucestershire, GL19 4EG
THOMPSON, William Pratt RESIGNED	Director	09 Nov 1998	15 Oct 1999		March 1933	Trinity Hall, Castle Hedingham, Essex, CO9 3EY
TOWNSEND, Bryan Sydney RESIGNED	Director	10 Jun 1994	15 Oct 1999		April 1930	73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
VICKERY, Alan Graham RESIGNED	Director		21 Sep 1999	United Kingdom	August 1940	Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB
WELLS, Colin Kenelm RESIGNED	Director		10 Jun 1994	United Kingdom	October 1948	Applecross House, Alveley, Salop, WV15 6NB
WHEELER, Paul Michael RESIGNED	Director	29 Aug 2002	30 Apr 2004	United Kingdom	July 1969	Squirrel Lodge, Pinewoods Road Longworth, Abingdon, Oxfordshire, OX13 5HH
WILLIAMS, David RESIGNED	Director		30 Mar 1999	England	May 1948	Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ
WRIGHT, Timothy John RESIGNED	Director	05 May 2004	13 Mar 2006		December 1964	55b Hancock Street, Lexington, Massachusetts 02420, Usa

ALLSOP, Jane Ann ACTIVE
Role: Director
Appointed on: 02 Feb 2015
Country of Residence: England
Date of birth: September 1972
Address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

GIANI, Ilja ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Germany
Date of birth: May 1973
Address: 2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England

HOLLOWAY, Timothy Ronald ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England

DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine RESIGNED
Role: Secretary
Appointed on: 07 Dec 2002
Resigned on: 21 Jul 2003
Address: 2 Rue Van Winghen, Anderlecht 1070, Belgium

GIANGIORDANO, Gregory Michael, Mr. RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 31 Dec 2021
Address: 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, United States

GIANGIORDANO, Gregory Michael, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 24 Jul 2006
Address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa

JETHWA, Amritlal RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 06 Dec 2002
Address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF

KASPER, Jochen Berthold RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 06 Dec 2006
Address: 8, Taubenstrasse, Saarlouis, 66740, 66740, Germany

SUTTON, Matthew Jeremy RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 08 Feb 2000
Address: 15 Newfield Road, Hagley, West Midlands, DY9 0JP

TOWERS, Antony John RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 08 Oct 2004
Address: The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, Worcestershire, WR11 7PP

WILLIAMS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1999
Address: Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ

WRAGG, Peter Thomas Currie RESIGNED
Role: Secretary
Appointed on: 10 Nov 2004
Resigned on: 13 Mar 2006
Address: Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE

BARNES, Kenneth Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: September 1933
Address: 29 St James Square, Bath, Avon, BA1 2TT

BISNOUGHT, George RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 02 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., RG4 8ND, United Kingdom

BOYCE, Gary James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 10 Jun 1994
Date of birth: September 1956
Address: 15 Coppice Way, Hedgerley, Slough, Buckinghamshire, SL2 3YL

BRIDDON, Kenneth Carl RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 08 Feb 2000
Date of birth: October 1953
Address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN

CULLENS, Alan Russell RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 13 Mar 2006
Date of birth: February 1966
Address: Newfields, Chandlers Lane, Yateley, Hampshire, GU46 7SP

CULLENS, Russell Alan RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 19 Nov 2007
Date of birth: February 1966
Address: Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP

CZASZNICKI, George RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 58, Green Lane, Burnham, Slough, Berks., SL1 8EB

DEANE, Keith RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

FLEISCHER, Russell Lawrence RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 24 Jul 2006
Country of Residence: United States
Date of birth: September 1967
Address: 1504 Thomas Pl, Forw Worth, Texas 75252, U.S.A.

GIANGIORDANO, Gregory Michael, Mr. RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: March 1966
Address: 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, Usa

HYLTON, Andre P RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 15 Jan 2026
Country of Residence: United States
Date of birth: February 1974
Address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

JETHWA, Amritlal RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 06 Dec 2002
Date of birth: August 1956
Address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF

JOHNSON-CLAGUE, Robert Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: January 1951
Address: 6 Broadacre Court, Mount Laurel New Jersey 08054, FOREIGN, Usa

JONES, John Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: April 1945
Address: Southlands 1 Bearnett Drive, Wolverhampton, West Midlands, WV4 5NN

JORDAN, Philip RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 01 Jun 2000
Date of birth: February 1948
Address: 18 Cheyne Court, Flood Street, London, SW3 5TP

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: March 1956
Address: Longfield, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JW

KASPER, Jochen Berthold RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 30 Jun 2022
Country of Residence: Germany
Date of birth: January 1968
Address: 8, Taubenstrasse, Saarlouis, 66740, 66740, Germany

KLINGWALL, Per Nils Christer RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Aug 2002
Date of birth: July 1954
Address: Forge Cottage, 10 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS

MEESE, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: March 1947
Address: 38 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB

NEEMAN, Ellen RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 02 May 2001
Date of birth: November 1950
Address: 1 Tahoe Court, Toronto, M3b 3m6 Ontario

NELSON, William George RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 13 Mar 2006
Date of birth: May 1934
Address: 2217 Hidden Creek Court, Lisle, Illinois 60532, Usa

OLDROYD, Andrew RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: October 1967
Address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, GU6 7QD, United Kingdom

SCIARD, Bertrand Andre Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 07 May 2004
Date of birth: March 1953
Address: 15 Avenue Sainte Foy, Neuilly Sur Seine, 92200, France

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: May 1941
Address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU

TAYLOR, Robin Francis RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 08 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: New Hall Farm, Chaceley, Gloucester, Gloucestershire, GL19 4EG

THOMPSON, William Pratt RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 15 Oct 1999
Date of birth: March 1933
Address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY

TOWNSEND, Bryan Sydney RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 15 Oct 1999
Date of birth: April 1930
Address: 73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN

VICKERY, Alan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB

WELLS, Colin Kenelm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Applecross House, Alveley, Salop, WV15 6NB

WHEELER, Paul Michael RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Squirrel Lodge, Pinewoods Road Longworth, Abingdon, Oxfordshire, OX13 5HH

WILLIAMS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Country of Residence: England
Date of birth: May 1948
Address: Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ

WRIGHT, Timothy John RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 13 Mar 2006
Date of birth: December 1964
Address: 55b Hancock Street, Lexington, Massachusetts 02420, Usa