MRI SOFTWARE EMEA LIMITED

01656218
9 KING STREET LONDON EC2V 8EA

People & Contacts

Contact Details
Registered Address 9
KING STREET LONDON

EC2V 8EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MRI SOFTWARE 2 LIMITED 18 Oct 2018 - 02 Nov 2018
QUBE GLOBAL SOFTWARE LIMITED 27 Sep 2007 - 18 Oct 2018
FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED 18 May 1983 - 27 Sep 2007
FRASER WILLIAMS (EUROPE) LIMITED 03 Aug 1982 - 18 May 1983
People

Current directors

SECRETARY JOHN ADLER ENSIGN

Birthdate: N/A

Nationality:

Address: 9 KING STREET EC2V8EA

Date Appointed: 20 Oct 2017

Appointment Type: C

Other Appointments: None

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DIRECTOR JOHN ADLER ENSIGN

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 9 KING STREET EC2V8EA

Date Appointed: 20 Oct 2017

Appointment Type: D

Other Appointments: None

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DIRECTOR PATRICK JOSEPH GHILANI

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 9 KING STREET EC2V8EA

Date Appointed: 20 Oct 2017

Appointment Type: D

Other Appointments: None

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DIRECTOR ROMAN TELERMAN

Birthdate: Jan 1986

Nationality: AMERICAN

Address: 9 KING STREET EC2V8EA

Date Appointed: 20 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HYWEL PROBERT JENKINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 9 ROSS COURT CLEVELAND ROAD EALING W138ED

Date Appointed: 25 Jan 2000

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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PAUL EDWARD JONES

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTACRES HOUSE WEST ACRES SURREY KT109JE

Date Appointed: 22 Sep 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR. DAVID HARRY FRANCIS MAKINS

Birthdate: Aug 1953

Nationality: BRITISH

Address: MALT HOUSE BACK LANE, OLD BOLINGBROKE LINCS PE234EU

Date Appointed: 11 Oct 2005

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MALCOLM JOHN WRIGHT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 36 CARLAW ROAD PRENTON CH428QA

Date Appointed: 13 Mar 1991

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MS JANE ADDEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 48 TURNEVILLE ROAD WEST KENSINGTON W149PS

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD GEORGE CADGE

Birthdate: Jul 1939

Nationality: BRITISH

Address: LEASIDE DENE ROAD SURREY KT211EE

Date Appointed: 13 Mar 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES CARR

Birthdate: Feb 1947

Nationality: BRITISH

Address: 34 DRIFTWOOD AVENUE HERTFORDSHIRE AL23DE

Date Appointed: 15 Feb 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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SIMON CHAPMAN

Birthdate: Jan 1949

Nationality: BRITISH

Address: WESTFIELD HOUSE GIDDING ROAD CAMBRIDGESHIRE PE173UJ

Date Appointed: 13 Mar 1991

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JOHN CUPPELLO

Birthdate: Oct 1951

Nationality: BRITISH

Address: 55A GRANBY AVENUE HERTFORDSHIRE AL55QP

Date Appointed: 01 Dec 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN CUPPELLO

Birthdate: Oct 1951

Nationality: BRITISH

Address: BROADWAY TROWLEY BOTTOM HERTFORDSHIRE AL38DY

Date Appointed: 11 Oct 2005

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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BARBARA JANET GREGORY

Birthdate: Apr 1943

Nationality: BRITISH

Address: TARN HOWS 5 ARNHEM WAY LINCOLNSHIRE LN106TJ

Date Appointed: 11 Oct 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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NEIL HARRISON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 55 DARTMOUTH ROAD SE233HN

Date Appointed: 01 Apr 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HYWEL PROBERT JENKINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 9 ROSS COURT CLEVELAND ROAD EALING W138ED

Date Appointed: 01 Jul 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD JONES

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTACRES HOUSE WEST ACRES SURREY KT109JE

Date Appointed: 22 Sep 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LANGMORE

Birthdate: Jan 1948

Nationality: BRITISH

Address: 28 RUSSELL ROAD MIDDLESEX HA62LR

Date Appointed: 08 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR BEN SAMUEL LERNER

Birthdate: May 1979

Nationality: BRITISH

Address: 9 KING STREET EC2V8EA

Date Appointed: 06 Apr 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES LERNER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 GOLDERS MANOR DRIVE NW119HU

Date Appointed: 11 Oct 2005

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR. DAVID HARRY FRANCIS MAKINS

Birthdate: Aug 1953

Nationality: BRITISH

Address: MALT HOUSE BACK LANE, OLD BOLINGBROKE LINCS PE234EU

Date Appointed: 11 Oct 2005

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS MCCAFFERTY

Birthdate: Dec 1937

Nationality: UNITED KINGDOM

Address: 135 GROVE ROAD MERSEYSIDE CH450JB

Date Appointed: 13 Mar 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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COLIN PATRICK O'REILLY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 65 LADBROOKE DRIVE HERTFORDSHIRE EN61QW

Date Appointed: 29 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARK SIMPSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 54 WALES AVENUE SURREY SM53QU

Date Appointed: 01 Jul 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ERIC RUSSELL WILLIAMS

Birthdate: Mar 1926

Nationality: BRITISH

Address: BLAIRLEA ACREFIELD ROAD WOOLTON MERSEYSIDE

Date Appointed: 13 Mar 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN WRIGHT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 36 CARLAW ROAD PRENTON CH428QA

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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