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Companies/01975363

Mri Software 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122936659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 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 28 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
NH
Neil HarrisonResigned director
Resigned 2001-02-23 · 4 yrs · Computer Services
JA
Jane AddeyResigned director
Resigned 2001-02-23 · 4 yrs · Director
HJ
Hywel JenkinsResigned secretaryResigned director
Resigned 2001-02-09 · 2 yrs
SC
Simon ChapmanResigned director
Resigned 2000-11-14 · Director
NG
Neil GarlandResigned director
Resigned 1997-12-31 · 3 yrs · Computer Consultant
MS
Matthew SheldrickResigned director
Resigned 1996-10-01 · Sales Director
JC
John CuppelloResigned director
Resigned 1996-10-01 · Computer Consultant
MH
Michael HarwoodResigned director
Resigned 1996-04-01 · 1 yr · Computer Consultant
JC
John CadgeResigned director
Resigned 1992-08-01 · 4 yrs · Computer Consultant
JD
John DobsonResigned director
Resigned 1992-02-01 · 2 yrs · Computer Consultant
BE
Beverley EdwardsResigned director
Resigned 1991-10-01 · 4 yrs · Computer Consultant
EW
Eric WilliamsResigned director
Resigned 1991-03-13 · Computer Consultant
TM
Thomas MccaffertyResigned director
Resigned 1991-03-13 · 9 yrs · Computer Consultant
NR
Neil RichardsResigned director
Resigned 1991-03-13 · Computer Consultant
IG
Ian GoldResigned director
Resigned 1991-03-13 · 2 yrs · Computer Consultant
MW
Malcolm WrightResigned directorResigned secretary
Resigned 1991-03-13 · 9 yrs · Accountant

Board profile

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