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MVI SOFTWARE LIMITED

Company number 04376567

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Officers: 35 officers / 32 resignations

MARRISON, Nicola

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role
Director
Date of birth
May 1986
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MCADAMS, Kevin James

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role
Director
Date of birth
July 1964
Appointed on
11 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

STEIN, Hellen Maria

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role
Director
Date of birth
March 1974
Appointed on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Senior Legal Counsel

COEN, Timothy Fredericks

Correspondence address
1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
3 April 2009
Nationality
American
Occupation
Senior Vp & General Counsel

CUMMINGS, Julian Timothy

Correspondence address
Pioneer House, 7 Rushmills, Northampton, Nortamptonshire, NN4 7YB
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
13 November 2012

KANTELIP, Raphael

Correspondence address
57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
6 January 2011
Nationality
French
Occupation
Financial Controller

MASSEUR, Franciscus Leonardus Lodewijk Arthur

Correspondence address
Divertimentostraat 4, Almere, Holland, EC 1312
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
1 September 2009
Nationality
Dutch
Occupation
Vp Finance Emea

MASSEUR, Franciscus Leonardus Lodewijk Arthur

Correspondence address
Divertimentostraat 4, Almere, Holland, EC 1312
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
6 October 2006
Nationality
Dutch
Occupation
Vp Finance Emea

MASSEY, Steven Justin

Correspondence address
25 Tower Road, Worcester, Worcestershire, WR3 7AF
Role Resigned
Secretary
Appointed on
8 December 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Chartered Accountant

SUTCLIFFE, Siobhan Linda

Correspondence address
Apartment 103, New Hampton Lofts, Birmingham, B18 6BG
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
19 May 2005
Nationality
British
Occupation
Director

TAYLOR, Robert William

Correspondence address
24 Pooley Green Road, Egham, Surrey, TW20 8AF
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
3 April 2009
Nationality
British
Occupation
Legal Counsel

WIGHT, Robin Keith

Correspondence address
2 Sidney Drive, Kingsley Holt, Stoke On Trent, Staffordshire, ST10 2BH
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
8 December 2005
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
19 February 2002
Resigned on
22 February 2002

ARCHER, Robert Jonathan

Correspondence address
446 Quinton Road West, Quinton, Birmingham, B32 1QG
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 February 2002
Resigned on
6 October 2006
Nationality
British
Occupation
Director

BURKETT, Vincent

Correspondence address
7 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 December 2012
Resigned on
10 July 2015
Nationality
Usa
Country of residence
Texas Usa
Occupation
Principal-Private Equity Firm

CAMERON, Bruce Warren

Correspondence address
502 Oxmoor Court, St Charles, Usa, IL 60175
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 March 2008
Resigned on
3 April 2009
Nationality
Other
Occupation
Svp

CHALMERS, Karen Louise, Ms.

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Human Resources Director

COEN, Timothy Fredericks

Correspondence address
1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
Role Resigned
Director
Date of birth
September 1955
Appointed on
3 April 2009
Resigned on
3 April 2009
Nationality
American
Occupation
Senior Vp & General Counsel

CUMMINGS, Julian Timothy

Correspondence address
Pioneer House, 7 Rushmills, Northampton, Nortamptonshire, NN4 7YB
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 January 2011
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Vp Finance Emea

CUMMINGS, Sandra Ann

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 September 2016
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEXTER, Stephen, Vp

Correspondence address
Pioneer House, 7 Rushmills, Northampton, Nortamptonshire, NN4 7YB
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 January 2011
Resigned on
1 December 2012
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

HICKEY, James

Correspondence address
7 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 December 2012
Resigned on
10 July 2015
Nationality
American
Country of residence
Arizona Usa
Occupation
Principal-Private Equity Firm

KANTELIP, Raphael

Correspondence address
57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 September 2009
Resigned on
7 January 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Financial Controller

LAVELLE, Matthew

Correspondence address
2430 Concord Creek Trail, Cumming, Goergia, GA 30041
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 April 2009
Resigned on
7 January 2011
Nationality
American
Country of residence
United States
Occupation
Vp, Finance

MASSEUR, Franciscus Leonardus Lodewijk Arthur

Correspondence address
Divertimentostraat 4, Almere, Holland, EC 1312
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 October 2006
Resigned on
1 September 2009
Nationality
Dutch
Occupation
Vp Finance

MASSEY, Steven Justin

Correspondence address
25 Tower Road, Worcester, Worcestershire, WR3 7AF
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 December 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Chartered Accountant

MUSSER, Eric Wayne

Correspondence address
727 Sunset Drive, Norcross, Usa, GA 30071
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 March 2008
Resigned on
16 July 2008
Nationality
United States
Country of residence
Usa
Occupation
Ceo

SAKPAL, Sureshchandra Vishwas

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 July 2015
Resigned on
8 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

SOMERVILLE, Alan Gibson

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 July 2015
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

SUTCLIFFE, Mark David

Correspondence address
Apartment 103, New Hampton Lofts, Birmingham, B18 6BG
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 February 2002
Resigned on
6 October 2006
Nationality
British
Occupation
Director

SUTCLIFFE, Siobhan Linda

Correspondence address
Apartment 103, New Hampton Lofts, Birmingham, B18 6BG
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 February 2002
Resigned on
6 October 2006
Nationality
British
Occupation
Director

TAYLOR, Robert William

Correspondence address
24 Pooley Green Road, Egham, Surrey, TW20 8AF
Role Resigned
Director
Date of birth
October 1956
Appointed on
6 October 2006
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

TEILLON, Marc

Correspondence address
7 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 December 2012
Resigned on
10 July 2015
Nationality
American
Country of residence
New York Usa
Occupation
Principal-Private Equity Firm

WIGHT, Robin Keith

Correspondence address
2 Sidney Drive, Kingsley Holt, Stoke On Trent, Staffordshire, ST10 2BH
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 February 2002
Resigned on
6 October 2006
Nationality
British
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Director
Appointed on
19 February 2002
Resigned on
22 February 2002