MRI SOFTWARE 3 LIMITED

Company number 01975363

31 officers / 28 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
• Place 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
• Place 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: 9 February 2001
• 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: 9 February 2001
• Nationality: British

ADDEY, Jane

• Correspondence address: 48 Turneville Road, West Kensington, London, W14 9PS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 February 2001
• Resigned on: 11 October 2005
• Nationality: British
• Place 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 on: 1 August 1992
• Resigned on: 14 February 1997
• Nationality: British

CHAPMAN, Simon

• Correspondence address: Westfield House, Gidding Road, Sawtry, Cambridgeshire, PE17 3UJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 November 2000
• 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
• Place 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 October 1996
• Resigned on: 14 February 1997
• Nationality: British

DOBSON, John Barrie

• Correspondence address: 35 Shrawley Road, Fernhill Heath, Worcester, Worcestershire, WR3 7TL
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 February 1992
• Resigned on: 31 January 1995
• Nationality: English

EDWARDS, Beverley

• Correspondence address: 21 New Road, Barton, Cambridge, Cambridgeshire, CB23 7AY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 October 1991
• Resigned on: 31 March 1996
• Nationality: British
• Place of residence: England

GARLAND, Neil Frederick

• Correspondence address: Redstones Farm, Arrowe Brooke Road Irby, Wirral, CH49 3NY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 December 1997
• Resigned on: 16 February 2001
• Nationality: British

GOLD, Ian

• Correspondence address: 101 Green Lane, Northwood, Middlesex, HA6 1AP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 13 March 1991
• Resigned on: 13 March 1993
• 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: 5 Amroth Close, London, SE23 3BX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2001
• Resigned on: 11 October 2005
• Nationality: British

HARWOOD, Michael Roger

• Correspondence address: 35 Greenacres, Fulwood, Preston, PR2 7DA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1996
• Resigned on: 31 December 1997
• 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: 14 November 2000
• 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
• Place 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
• Place 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
• Place 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
• Place 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
• Place of residence: United Kingdom

RICHARDS, Neil Leslie

• Correspondence address: 21 Rusland Park Road, Harrow, Middlesex, HA1 1UR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 13 March 1991
• Resigned on: 30 September 1991
• Nationality: British

SHELDRICK, Matthew

• Correspondence address: 1015 Dunvegan Road, West Chester, Pennsylvannia, Usa, 19382
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 1996
• Resigned on: 14 February 1997
• 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
• Place of residence: United States
• Identity verification due: 15 February 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 before: 13 March 1991
• Resigned on: 16 February 2001
• Nationality: British