INFOR (THAMES VALLEY) LIMITED

dissolved Company number 02579692

Private Limited by Shares · Incorporated on 4th Feb 1991 · Closed on 23rd Dec 2025

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SIC code: 99999
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INFOR (THAMES VALLEY) LIMITED is a private limited by shares company based in Solihull. It was incorporated on 4th Feb 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

42 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Jane Allsop	Director	2nd Feb 2015	British	View profile
Ilja Giani	Director	30th Jun 2022	German	View profile
Timothy Holloway	Director	31st Dec 2021	British	View profile
Andre Hylton	Director	31st Dec 2021	American	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
WM FINANCIAL ADVISERS LTD	15030461	26th Jul 2023	active
THETIS MIDCO LIMITED	13169124	1st Feb 2021	active
THETIS PARENTCO LIMITED	13150629	21st Jan 2021	active
ADVANCED COMPUTER SYSTEMS GROUP LIMITED	11185325	5th Feb 2018	dissolved
FIDUS INFORMATION SECURITY LIMITED	10684689	22nd Mar 2017	dissolved

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Feb 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Feb 1991 Company incorporated
4th Feb 1991 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
4th Feb 1991 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Mar 1991 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
8th Mar 1991 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Mar 1991 Marion Stuckey appointed as Director
8th Mar 1991 Jimmie Caldwell appointed as Director
8th Mar 1991 John Wood appointed as Director
8th Mar 1991 John Wood appointed as Secretary
11th Apr 1991 Patrick Cockell appointed as Director
11th Apr 1991 Basil Green appointed as Director
22nd Apr 1991 Jimmie Caldwell appointed as Secretary
31st Dec 1992 Basil Green resigned as Director
4th Feb 1995 Patrick Cockell resigned as Director
28th Feb 1995 John Wolfenden appointed as Director
23rd Dec 1996 Simon Mason appointed as Secretary
12th Sep 1997 Simon Mason resigned as Secretary
31st Dec 1997 Peter Francis appointed as Secretary
1st Apr 1998 Simon Philpott appointed as Director
16th Sep 1999 Peter Francis appointed as Director
1st Jan 2000 Jimmie Caldwell resigned as Secretary
1st Jan 2000 John Wood resigned as Secretary
8th Jan 2001 Simon Philpott resigned as Director
10th May 2001 John Wolfenden resigned as Director
1st Jun 2001 Michael Knight appointed as Director
28th Aug 2001 Marion Stuckey resigned as Director
11th Sep 2001 David Latzke appointed as Director
14th Sep 2001 Jimmie Caldwell resigned as Director
20th Dec 2001 John Wood resigned as Director
28th Feb 2002 Richard Fisher appointed as Director
28th Feb 2002 Michael Preston appointed as Director
28th Feb 2002 Barry Crowe appointed as Director
28th Feb 2002 David Meek appointed as Director
4th Feb 2003 Paul Rudenko appointed as Director
12th May 2003 Michael Preston resigned as Director
3rd Sep 2003 David Meek resigned as Director
31st Dec 2003 Richard Fisher resigned as Director
31st Dec 2003 Paul Rudenko resigned as Director
3rd Jun 2004 Gareth Robinson appointed as Director
31st May 2006 Gareth Robinson resigned as Director
26th Jun 2006 David Latzke resigned as Director
31st Aug 2006 Randal Tofteland appointed as Director
13th Jul 2007 Gael Nicholls appointed as Secretary
13th Jul 2007 Peter Francis resigned as Director
13th Jul 2007 Peter Francis resigned as Secretary
16th Jul 2007 Gregg Waldon appointed as Director
13th Aug 2009 Randal Tofteland resigned as Director
13th Aug 2009 Gregg Waldon resigned as Director
14th Aug 2009 Gregory Giangiordano appointed as Director
14th Aug 2009 Gregory Giangiordano appointed as Secretary
14th Aug 2009 Jochen Kasper appointed as Director
14th Aug 2009 George Czasznicki appointed as Director
14th Aug 2009 Andrew Oldroyd appointed as Director
14th Aug 2009 George Bisnought appointed as Director
14th Aug 2009 Barry Crowe resigned as Director
14th Aug 2009 Michael Knight resigned as Director
22nd Oct 2009 Gael Nicholls resigned as Secretary
20th Sep 2010 Richard Linde appointed as Director
1st Jan 2012 Richard Linde resigned as Director
1st Jan 2012 Maria Ersman appointed as Director
1st Mar 2012 Gregory Giangiordano resigned as Director
1st Mar 2012 Gregory Giangiordano resigned as Secretary
1st Mar 2012 George Czasznicki resigned as Director
1st Mar 2012 Andrew Oldroyd resigned as Director
1st Mar 2012 George Bisnought resigned as Director
1st Mar 2012 George Bisnought appointed as Director
1st Mar 2012 Martin Hill appointed as Secretary
1st Mar 2012 Richard Osburn appointed as Director
1st Mar 2012 Patricia Elias appointed as Director
1st Mar 2012 Martin Hill appointed as Director
8th Jun 2012 George Czasznicki appointed as Director
8th Jun 2012 Andrew Oldroyd appointed as Director
8th Jun 2012 Maria Ersman resigned as Director
8th Jun 2012 Martin Hill resigned as Secretary
8th Jun 2012 Richard Osburn resigned as Director
8th Jun 2012 George Bisnought appointed as Secretary
8th Jun 2012 Patricia Elias resigned as Director
8th Jun 2012 Gregory Giangiordano appointed as Director
8th Jun 2012 Martin Hill resigned as Director
2nd Nov 2013 George Bisnought resigned as Director
2nd Nov 2013 George Bisnought resigned as Secretary
2nd Feb 2015 Andrew Oldroyd resigned as Director
2nd Feb 2015 Jane Allsop appointed as Director
31st Dec 2021 George Czasznicki resigned as Director
31st Dec 2021 Andre Hylton appointed as Director
31st Dec 2021 Timothy Holloway appointed as Director
31st Dec 2021 Gregory Giangiordano resigned as Director
30th Jun 2022 Jochen Kasper resigned as Director
30th Jun 2022 Ilja Giani appointed as Director
30th Jun 2025 Confirmation statement made up

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