MRI SOFTWARE LIMITED

Company number 03341304 ·

Active

2 officers / 25 resignations

MR John Adler ENSIGN

Director Active
Correspondence address
9 King Street, London, England, EC2V 8EA
Appointed
2017-03-10
Nationality
American
Country of residence
United States
Date of birth
May 1972
Correspondence address
9 King Street, London, England, EC2V 8EA
Appointed
2014-06-01
Nationality
American
Country of residence
United States
Date of birth
January 1971

MR Roman TELERMAN

Director Resigned
Correspondence address
9 King Street, London, England, EC2V 8EA
Appointed
2017-03-10
Resigned
2025-11-10
Nationality
American
Country of residence
United States
Date of birth
February 1986

MR MICHAEL JOSEPH VANTUSKO

Director Resigned
Correspondence address
DASHWOOD HOUSE LEVEL 17, DASHWOOD HOUSE, SUITE 170, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Appointed
2015-09-01
Resigned
2017-03-10
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1957

MR MICHAEL JOSEPH VANTUSKO

Secretary Resigned
Correspondence address
DASHWOOD HOUSE LEVEL 17, DASHWOOD HOUSE, SUITE 170, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Appointed
2015-09-01
Resigned
2017-03-10
Nationality
NATIONALITY UNKNOWN

DAVID POST

Director Resigned
Correspondence address
BUSINESS CENTRE 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Appointed
2010-01-15
Resigned
2014-06-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
September 1973

WILLIAM LAWRENCE ROSELLI III

Secretary Resigned
Correspondence address
BUSINESS CENTRE 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Appointed
2010-01-15
Resigned
2015-09-01
Nationality
BRITISH

WILLIAM LAWRENCE ROSELLI III

Director Resigned
Correspondence address
BUSINESS CENTRE 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Appointed
2010-01-15
Resigned
2015-09-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
May 1966

LISA SULLIVAN

Director Resigned
Correspondence address
50 WOODACRE DRIVE, SAN FRANCISCO, CA 94132, USA, FOREIGN
Appointed
2007-06-11
Resigned
2010-01-15
Occupation
DFEPTY GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
July 1959

TYLER COZZENS

Director Resigned
Correspondence address
1026 DIAMOND STREET, SAN FRANCISCO, CALIFORNIA 94131, UNITED STATES, FOREIGN
Appointed
2006-05-30
Resigned
2007-05-21
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
February 1968

JEFFREY THOMPSON

Director Resigned
Correspondence address
2706, DRYDEN ROAD, SHAKER HEIGHTS, OHIO 44122, UNITED STATES
Appointed
2006-05-30
Resigned
2010-01-15
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Date of birth
March 1954

JEFFREY P. HANK

Director Resigned
Correspondence address
2733 SPOTORNO COURT, PLEASANTON, CALIFORNIA, UNITED STATES, 94566
Appointed
2006-05-30
Resigned
2010-01-15
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1959

TYLER COZZENS

Secretary Resigned
Correspondence address
1026 DIAMOND STREET, SAN FRANCISCO, CALIFORNIA 94131, UNITED STATES, FOREIGN
Appointed
2006-05-30
Resigned
2010-01-15
Occupation
ATTORNEY
Nationality
AMERICAN

JEANETTE LAIDLAW

Director Resigned
Correspondence address
217 LORAIN PLACE, LOS GATOS, CALIFORNIA, 95032
Appointed
2006-05-30
Resigned
2007-06-11
Occupation
ATTORNEY
Nationality
AUSTRALIAN
Date of birth
September 1965

JOHN PETER CAMPAGNA

Director Resigned
Correspondence address
12233 MENALTO DRIVE, LOS ALTOS HILLS, CALIFORNIA 94022, 94022
Appointed
2004-06-30
Resigned
2006-05-30
Occupation
TREASURER
Nationality
AMERICAN
Date of birth
August 1952

MR ROBERT CHARLES MARSH

Secretary Resigned
Correspondence address
THE WEALD, SHEPHERDS HILL, COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4HN
Appointed
2004-06-30
Resigned
2006-05-30
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT BALLOU

Director Resigned
Correspondence address
5 RIVER COURT LANE, RICHMOND, VIRGINIA, 23233, USA, IRISH
Appointed
2004-03-01
Resigned
2006-05-30
Occupation
VICE PRESIDENT
Nationality
AMERCIAN
Date of birth
September 1955

JANELLE M WOLF

Secretary Resigned
Correspondence address
1555 MIDDLEFIELD ROAD. \55, MOUNTAIN VIEW, CALIFORNIA 94043, USA
Appointed
2003-09-24
Resigned
2004-06-30
Occupation
ATTORNEY
Nationality
AMERICAN

RAYMOND GORDON STERN

Director Resigned
Correspondence address
248 GREENOAKS DRIVE, ATHERTON, CALIFORNIA 94207, UNITED STATES
Appointed
2003-05-12
Resigned
2004-06-30
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1961

MR ROBERT CHARLES MARSH

Director Resigned
Correspondence address
THE WEALD, SHEPHERDS HILL, COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4HN
Appointed
2003-05-11
Resigned
2006-05-30
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR ROBERT CHARLES MARSH

Secretary Resigned
Correspondence address
THE WEALD, SHEPHERDS HILL, COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4HN
Appointed
2002-08-01
Resigned
2003-11-14
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

VIRGINIA COLES

Secretary Resigned
Correspondence address
1420 BYRON STREET, PALO ALTO, CALIFORNIA 94301, U S A
Appointed
2002-07-30
Resigned
2003-09-23
Nationality
BRITISH

JAMES B GRISWOLD

Secretary Resigned
Correspondence address
21210 COLBY ROAD, SHAKER HEIGHTS, OHIO, USA
Appointed
1997-04-08
Resigned
2002-07-30
Nationality
AMERICAN

ROBERT CRICHLOW

Director Resigned
Correspondence address
31975 N ROUNDHEAD DRIVE, SOLON, OHIO, 44139, USA
Appointed
1997-04-08
Resigned
2003-05-12
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1956

ROBERT LASSER

Director Resigned
Correspondence address
6795 PINEBROOKE DRIVE, HUDSON, OHIO, 44236, USA
Appointed
1997-04-08
Resigned
2004-03-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
September 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-03-27
Resigned
1997-04-08
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-03-27
Resigned
1997-04-08
Nationality
BRITISH