CompaniesInTheUK

MVI SOFTWARE LIMITED

Company number 04376567 ·

Dissolved

4 officers / 30 resignations

Nicola MARRISON

Director
Correspondence address
Sanderson House Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Appointed
2020-12-11
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1986

MS. KAREN LOUISE CHALMERS

Director
Correspondence address
7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Appointed
2020-01-01
Occupation
EMEA HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MS SANDRA ANN CUMMINGS

Director
Correspondence address
7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Appointed
2016-09-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MS. Hellen Maria STEIN

Director
Correspondence address
Sanderson House Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Appointed
2015-07-10
Occupation
Senior Legal Counsel
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1974

MR ALAN GIBSON SOMERVILLE

Director Resigned
Correspondence address
7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Appointed
2015-07-10
Resigned
2020-01-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR SURESHCHANDRA VISHWAS SAKPAL

Director Resigned
Correspondence address
7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Appointed
2015-07-10
Resigned
2016-09-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1970

VINCENT BURKETT

Director Resigned
Correspondence address
7 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Appointed
2012-12-01
Resigned
2015-07-10
Occupation
PRINCIPAL-PRIVATE EQUITY FIRM
Nationality
USA
Country of residence
TEXAS USA
Date of birth
December 1964

MARC TEILLON

Director Resigned
Correspondence address
7 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Appointed
2012-12-01
Resigned
2015-07-10
Occupation
PRINCIPAL-PRIVATE EQUITY FIRM
Nationality
AMERICAN
Country of residence
NEW YORK USA
Date of birth
February 1974

JAMES HICKEY

Director Resigned
Correspondence address
7 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Appointed
2012-12-01
Resigned
2015-07-10
Occupation
PRINCIPAL-PRIVATE EQUITY FIRM
Nationality
AMERICAN
Country of residence
ARIZONA USA
Date of birth
August 1957

MR JULIAN TIMOTHY CUMMINGS

Secretary Resigned
Correspondence address
PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NORTAMPTONSHIRE, NN4 7YB
Appointed
2011-01-07
Resigned
2012-11-13
Nationality
NATIONALITY UNKNOWN

MR JULIAN TIMOTHY CUMMINGS

Director Resigned
Correspondence address
PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NORTAMPTONSHIRE, NN4 7YB
Appointed
2011-01-07
Resigned
2012-11-13
Occupation
VP FINANCE EMEA
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

VP STEPHEN DEXTER

Director Resigned
Correspondence address
PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NORTAMPTONSHIRE, NN4 7YB
Appointed
2011-01-07
Resigned
2012-12-01
Occupation
CFO
Nationality
USA
Country of residence
USA
Date of birth
June 1968

MR RAPHAEL KANTELIP

Director Resigned
Correspondence address
57 DUKE STREET, WINDSOR, BERKSHIRE, UK, SL4 1SJ
Appointed
2009-09-01
Resigned
2011-01-07
Occupation
FINANCIAL CONTROLLER
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MR RAPHAEL KANTELIP

Secretary Resigned
Correspondence address
57 DUKE STREET, WINDSOR, BERKSHIRE, UK, SL4 1SJ
Appointed
2009-09-01
Resigned
2011-01-06
Occupation
FINANCIAL CONTROLLER
Nationality
FRENCH
Country of residence
UNITED KINGDOM

MR TIMOTHY FREDERICKS COEN

Secretary Resigned
Correspondence address
1000 DAVIS DRIVE, ATLANTA, GEORGIA, USA, GA 30327
Appointed
2009-04-03
Resigned
2009-04-03
Occupation
SENIOR VP & GENERAL COUNSEL
Nationality
AMERICAN

MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR

Secretary Resigned
Correspondence address
DIVERTIMENTOSTRAAT 4, ALMERE, HOLLAND, EC 1312
Appointed
2009-04-03
Resigned
2009-09-01
Occupation
VP FINANCE EMEA
Nationality
DUTCH

MR TIMOTHY FREDERICKS COEN

Director Resigned
Correspondence address
1000 DAVIS DRIVE, ATLANTA, GEORGIA, USA, GA 30327
Appointed
2009-04-03
Resigned
2009-04-03
Occupation
SENIOR VP & GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
September 1955

MR MATTHEW LAVELLE

Director Resigned
Correspondence address
2430 CONCORD CREEK TRAIL, CUMMING, GOERGIA, GA 30041
Appointed
2009-04-03
Resigned
2011-01-07
Occupation
VP, FINANCE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1966

MR BRUCE WARREN CAMERON

Director Resigned
Correspondence address
502 OXMOOR COURT, ST CHARLES, USA, IL 60175
Appointed
2008-03-12
Resigned
2009-04-03
Occupation
SVP
Nationality
OTHER
Date of birth
May 1952

MR ERIC WAYNE MUSSER

Director Resigned
Correspondence address
727 SUNSET DRIVE, NORCROSS, USA, GA 30071
Appointed
2008-03-12
Resigned
2008-07-16
Occupation
CEO
Nationality
UNITED STATES
Country of residence
USA
Date of birth
July 1964

MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR

Secretary Resigned
Correspondence address
DIVERTIMENTOSTRAAT 4, ALMERE, HOLLAND, EC 1312
Appointed
2006-10-06
Resigned
2006-10-06
Occupation
VP FINANCE EMEA
Nationality
DUTCH

MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR

Director Resigned
Correspondence address
DIVERTIMENTOSTRAAT 4, ALMERE, HOLLAND, EC 1312
Appointed
2006-10-06
Resigned
2009-09-01
Occupation
VP FINANCE
Nationality
DUTCH
Date of birth
November 1959

MR ROBERT WILLIAM TAYLOR

Director Resigned
Correspondence address
24 POOLEY GREEN ROAD, EGHAM, SURREY, TW20 8AF
Appointed
2006-10-06
Resigned
2009-04-03
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

MR ROBERT WILLIAM TAYLOR

Secretary Resigned
Correspondence address
24 POOLEY GREEN ROAD, EGHAM, SURREY, TW20 8AF
Appointed
2006-10-06
Resigned
2009-04-03
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEVEN JUSTIN MASSEY

Director Resigned
Correspondence address
25 TOWER ROAD, WORCESTER, WORCESTERSHIRE, WR3 7AF
Appointed
2005-12-08
Resigned
2006-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1962

STEVEN JUSTIN MASSEY

Secretary Resigned
Correspondence address
25 TOWER ROAD, WORCESTER, WORCESTERSHIRE, WR3 7AF
Appointed
2005-12-08
Resigned
2006-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

ROBIN KEITH WIGHT

Secretary Resigned
Correspondence address
2 SIDNEY DRIVE, KINGSLEY HOLT, STOKE ON TRENT, STAFFORDSHIRE, ST10 2BH
Appointed
2005-05-19
Resigned
2005-12-08
Nationality
BRITISH

MARK DAVID SUTCLIFFE

Director Resigned
Correspondence address
APARTMENT 103, NEW HAMPTON LOFTS, BIRMINGHAM, B18 6BG
Appointed
2002-02-22
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

SIOBHAN LINDA SUTCLIFFE

Director Resigned
Correspondence address
APARTMENT 103, NEW HAMPTON LOFTS, BIRMINGHAM, B18 6BG
Appointed
2002-02-22
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1970

ROBIN KEITH WIGHT

Director Resigned
Correspondence address
2 SIDNEY DRIVE, KINGSLEY HOLT, STOKE ON TRENT, STAFFORDSHIRE, ST10 2BH
Appointed
2002-02-22
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

SIOBHAN LINDA SUTCLIFFE

Secretary Resigned
Correspondence address
APARTMENT 103, NEW HAMPTON LOFTS, BIRMINGHAM, B18 6BG
Appointed
2002-02-22
Resigned
2005-05-19
Occupation
DIRECTOR
Nationality
BRITISH

ROBERT JONATHAN ARCHER

Director Resigned
Correspondence address
446 QUINTON ROAD WEST, QUINTON, BIRMINGHAM, B32 1QG
Appointed
2002-02-22
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1969

INGLEBY HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Appointed
2002-02-19
Resigned
2002-02-22
Occupation
COMPANY FORMATION AGENT
Nationality
BRITISH

INGLEBY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Appointed
2002-02-19
Resigned
2002-02-22
Nationality
BRITISH