MRI SOFTWARE EMEA LIMITED

Company number 01656218

27 officers / 24 resignations

ENSIGN, John Adler, Secretary

• Correspondence address: 9 King Street, London, EC2V 8EA
• Role (Active): Secretary
• Appointed on: 20 October 2017

ENSIGN, John Adler, Director

• Correspondence address: 9 King Street, London, EC2V 8EA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 20 October 2017
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNES ROFFE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of John Alder Ensign to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

BARNES ROFFE ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GHILANI, Patrick Joseph, Director

• Correspondence address: 9 King Street, London, EC2V 8EA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 20 October 2017
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNES ROFFE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of PATRICK JOSEPH GHILANI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 December 2025.

BARNES ROFFE ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

JENKINS, Hywel Probert

• Correspondence address: 9 Ross Court, Cleveland Road Ealing, London, W13 8ED
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 8 August 2003
• Nationality: British

JONES, Paul Edward

• Correspondence address: Westacres House, West Acres, Esher, Surrey, KT10 9JE
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 11 October 2005
• Nationality: British

MAKINS, David Harry Francis, Mr.

• Correspondence address: Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 20 October 2017
• Nationality: British

WRIGHT, Malcolm John

• Correspondence address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA
• Role (Resigned): Secretary
• Appointed before: 13 March 1991
• Resigned on: 25 January 2000
• Nationality: British

ADDEY, Jane

• Correspondence address: 48 Turneville Road, West Kensington, London, W14 9PS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 1999
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England

CADGE, John Bernard George

• Correspondence address: Leaside Dene Road, Ashtead, Surrey, KT21 1EE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 13 March 1991
• Resigned on: 14 February 1997
• Nationality: British

CARR, Robert Charles

• Correspondence address: 34 Driftwood Avenue, St Albans, Hertfordshire, AL2 3DE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 February 1998
• Resigned on: 31 July 2000
• Nationality: British

CHAPMAN, Simon

• Correspondence address: Westfield House, Gidding Road, Sawtry, Cambridgeshire, PE17 3UJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 13 March 1991
• Resigned on: 10 August 2001
• Nationality: British

CUPPELLO, John

• Correspondence address: Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 October 2005
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: Uk

CUPPELLO, John

• Correspondence address: 55a Granby Avenue, Harpenden, Hertfordshire, AL5 5QP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 1992
• Resigned on: 5 May 2000
• Nationality: British

GREGORY, Barbara Janet

• Correspondence address: Tarn Hows, 5 Arnhem Way, Woodhall Spa, Lincolnshire, LN10 6TJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 October 2005
• Resigned on: 30 April 2009
• Nationality: British

HARRISON, Neil

• Correspondence address: 55 Dartmouth Road, London, SE23 3HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 1997
• Resigned on: 15 February 2001
• Nationality: British

JENKINS, Hywel Probert

• Correspondence address: 9 Ross Court, Cleveland Road Ealing, London, W13 8ED
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1999
• Resigned on: 8 August 2003
• Nationality: British

JONES, Paul Edward

• Correspondence address: Westacres House, West Acres, Esher, Surrey, KT10 9JE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 September 2003
• Resigned on: 11 October 2005
• Nationality: British

LANGMORE, Michael

• Correspondence address: 28 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 July 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England

LERNER, Ben Samuel

• Correspondence address: 9 King Street, London, EC2V 8EA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 April 2014
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England

LERNER, Charles

• Correspondence address: 1 Golders Manor Drive, London, NW11 9HU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 October 2005
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England

MAKINS, David Harry Francis, Mr.

• Correspondence address: Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 October 2005
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: Uk

MCCAFFERTY, Thomas

• Correspondence address: 135 Grove Road, Wallasey, Merseyside, CH45 0JB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 13 March 1991
• Resigned on: 16 February 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom

O'REILLY, Colin Patrick

• Correspondence address: 65 Ladbrooke Drive, Potters Bar, Hertfordshire, EN6 1QW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 January 2002
• Resigned on: 2 December 2004
• Nationality: British

SIMPSON, Mark

• Correspondence address: 54 Wales Avenue, Carshalton, Surrey, SM5 3QU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 1999
• Resigned on: 5 October 1999
• Nationality: British

TELERMAN, Roman, Director

• Correspondence address: 9 King Street, London, EC2V 8EA
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 20 October 2017
• Resigned on: 10 November 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 29 March 2026

WILLIAMS, Eric Russell

• Correspondence address: Blairlea, Acrefield Road Woolton, Liverpool, Merseyside
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 13 March 1991
• Resigned on: 1 January 1992
• Nationality: British

WRIGHT, Malcolm John

• Correspondence address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 1999
• Resigned on: 16 February 2001
• Nationality: British