INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED

Company summary

Company number: 02063781
Status: ACTIVE
Incorporated / age: 13 October 198639 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: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:11 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
TEKSERV COMPUTER SERVICES LIMITED
HACKREMCO (NO.296) 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	2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
GIANI, Ilja, Mr. 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	13 Mar 2006	31 Dec 2021			300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, United States
JETHWA, Amritlal RESIGNED	Secretary	31 Dec 1992	06 Dec 2002			117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
TOWERS, Antony John RESIGNED	Secretary	21 Jul 2003	08 Oct 2004			The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, Worcestershire, WR11 7PP
WEIDBERG, Bertrand Herman RESIGNED	Secretary		31 Dec 1992			33 Silver Crescent, Irvine, California 92715, Usa
WRAGG, Peter Thomas Currie RESIGNED	Secretary	10 Nov 2004	13 Mar 2006			Bank House, Main Street Church Lench, Evesham, Worcestershire, WR11 4UE
ARMITAGE, John RESIGNED	Director	30 Apr 1993	30 Sep 1994		October 1948	94 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
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
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	06 Dec 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
HAMILTON-JONES, Gordon Trevor RESIGNED	Director		28 Apr 1994		August 1956	66 Bywater Place, Salter Road Rotherhythe, London, SE16
HENEGHAN, Michael John RESIGNED	Director	28 Apr 1994	01 Oct 1996	United Kingdom	July 1951	Warriors Wood, 8 Brook Farm Road, Cobham, Surrey, KT11 3AX
HOPKINS, Stephen J RESIGNED	Director	22 Mar 1993	30 Apr 1993		October 1933	212 County Road, Demaresj, New Jersey Usa, FOREIGN
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		06 Dec 2002		August 1956	117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
JORDAN, Philip RESIGNED	Director	23 Apr 1997	01 Jun 2000		February 1948	18 Cheyne Court, Flood Street, London, SW3 5TP
KASPER, Jochen Berthold RESIGNED	Director	06 Dec 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
NEEMAN, Ellen RESIGNED	Director	01 Jun 2000	02 May 2001		November 1950	1 Tahoe Court, Toronto, M3b 3m6 Ontario
NELSON, William George RESIGNED	Director	26 Sep 1996	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
PRESNEILL, David Alexander Edward RESIGNED	Director	30 Apr 1993	28 Apr 1994		April 1948	Flagstones, Oaklands Drive, Almondsbury, South Gloucestershire, BS32 4AB
SCIARD, Bertrand Andre Robert RESIGNED	Director	01 Jun 2000	07 May 2004		March 1953	15 Avenue Sainte Foy, Neuilly Sur Seine, 92200, France
WEBSTER, Donald Colin RESIGNED	Director	30 Apr 1993	30 Apr 1997		April 1930	129 Dunvegan Road, Toronto, Ontario, FOREIGN, Canada
WEIDBERG, Bertrand Herman RESIGNED	Director		31 Dec 1992		October 1941	33 Silver Crescent, Irvine, California 92715, Usa
WHEELER, Paul Michael RESIGNED	Director	29 Aug 2002	30 Apr 2004	United Kingdom	July 1969	Squirrel Lodge, Pinewoods Road Longworth, Abingdon, Oxfordshire, OX13 5HH
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: 2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England

GIANI, Ilja, Mr. 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: 13 Mar 2006
Resigned on: 31 Dec 2021
Address: 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, United States

JETHWA, Amritlal RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 06 Dec 2002
Address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF

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

WEIDBERG, Bertrand Herman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 33 Silver Crescent, Irvine, California 92715, Usa

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

ARMITAGE, John RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 30 Sep 1994
Date of birth: October 1948
Address: 94 Albert Road, Caversham, Reading, Berkshire, RG4 7PL

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

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: 06 Dec 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

HAMILTON-JONES, Gordon Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: August 1956
Address: 66 Bywater Place, Salter Road Rotherhythe, London, SE16

HENEGHAN, Michael John RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Warriors Wood, 8 Brook Farm Road, Cobham, Surrey, KT11 3AX

HOPKINS, Stephen J RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 30 Apr 1993
Date of birth: October 1933
Address: 212 County Road, Demaresj, New Jersey Usa, FOREIGN

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:
Resigned on: 06 Dec 2002
Date of birth: August 1956
Address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF

JORDAN, Philip RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 01 Jun 2000
Date of birth: February 1948
Address: 18 Cheyne Court, Flood Street, London, SW3 5TP

KASPER, Jochen Berthold RESIGNED
Role: Director
Appointed on: 06 Dec 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

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: 26 Sep 1996
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

PRESNEILL, David Alexander Edward RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 28 Apr 1994
Date of birth: April 1948
Address: Flagstones, Oaklands Drive, Almondsbury, South Gloucestershire, BS32 4AB

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

WEBSTER, Donald Colin RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 1997
Date of birth: April 1930
Address: 129 Dunvegan Road, Toronto, Ontario, FOREIGN, Canada

WEIDBERG, Bertrand Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1941
Address: 33 Silver Crescent, Irvine, California 92715, Usa

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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