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Companies/01656218

Mri Software Emea Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-21 · No cessation recorded

Source record 131221480
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-16

Source record 130740095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
PG
Patrick GhilaniCurrent director
Appointed 2017-10-20 · 8 yrs · Chief Executive Officer
+45 others
JE
John EnsignCurrent secretary
Appointed 2017-10-20 · 8 yrs
+6 others
JE
John EnsignCurrent director
Appointed 2017-10-20 · 8 yrs · Lawyer
+50 others
Show 24 historical appointments
RT
Roman TelermanResigned director
Resigned 2017-10-20 · 8 yrs · Accountant
BL
Ben LernerResigned director
Resigned 2014-04-06 · 3 yrs · Operations Director
BG
Barbara GregoryResigned director
Resigned 2005-10-11 · 3 yrs · Director
JC
John CuppelloResigned director
Resigned 2005-10-11 · 12 yrs · Director
CL
Charles LernerResigned director
Resigned 2005-10-11 · 11 yrs · Director
DM
David MakinsResigned directorResigned secretary
Resigned 2005-10-11 · 12 yrs · Chartered Accountant
PJ
Paul JonesResigned directorResigned secretary
Resigned 2003-09-22 · 2 yrs · Accountant
ML
Michael LangmoreResigned director
Resigned 2003-07-08 · 2 yrs · Director
CO
Colin O ReillyResigned director
Resigned 2002-01-29 · 2 yrs · Business Software
HJ
Hywel JenkinsResigned secretaryResigned director
Resigned 2000-01-25 · 3 yrs · Accountant
MS
Mark SimpsonResigned director
Resigned 1999-07-01 · Commercial Director
JA
Jane AddeyResigned director
Resigned 1999-07-01 · 6 yrs · Director
MW
Malcolm WrightResigned directorResigned secretary
Resigned 1999-07-01 · 1 yr · Financial Director
RC
Robert CarrResigned director
Resigned 1998-02-15 · 2 yrs · Computer Consultant
NH
Neil HarrisonResigned director
Resigned 1997-04-01 · 3 yrs · Computer Services
JC
John CuppelloResigned director
Resigned 1992-12-01 · 7 yrs · Computer Consultant
EW
Eric WilliamsResigned director
Resigned 1991-03-13 · Computer Consultant
JC
John CadgeResigned director
Resigned 1991-03-13 · 5 yrs · Computer Consultant
TM
Thomas MccaffertyResigned director
Resigned 1991-03-13 · 9 yrs · Computer Consultant
SC
Simon ChapmanResigned director
Resigned 1991-03-13 · 10 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active