MRI SOFTWARE LIMITED

Company number 03341304

27 officers / 24 resignations

ENSIGN, John Adler

• Correspondence address: 9 King Street, London, England, EC2V 8EA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GHILANI, Patrick, Mr.

• Correspondence address: 9 King Street, London, England, EC2V 8EA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

TELERMAN, Roman

• Correspondence address: 9 King Street, London, England, EC2V 8EA
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 10 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

COLES, Virginia

• Correspondence address: 1420 Byron Street, Palo Alto, California 94301, U S A
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 23 September 2003
• Nationality: British

COZZENS, Tyler

• Correspondence address: 1026 Diamond Street, San Francisco, California 94131, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 15 January 2010
• Nationality: American
• Occupation: Attorney

GRISWOLD, James B

• Correspondence address: 21210 Colby Road, Shaker Heights, Ohio, Usa
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 30 July 2002
• Nationality: American

MARSH, Robert Charles

• Correspondence address: The Weald, Shepherds Hill, Colemans Hatch, Hartfield, East Sussex, TN7 4HN
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Manager

MARSH, Robert Charles

• Correspondence address: The Weald, Shepherds Hill, Colemans Hatch, Hartfield, East Sussex, TN7 4HN
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: General Manager

ROSELLI III, William Lawrence

• Correspondence address: Business Centre, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AE
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 1 September 2015
• Nationality: British

VANTUSKO, Michael Joseph

• Correspondence address: Dashwood House, Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 10 March 2017

WOLF, Janelle M

• Correspondence address: 1555 Middlefield Road. \55, Mountain View, California 94043, Usa
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Attorney

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 8 April 1997

BALLOU, Robert

• Correspondence address: 5 River Court Lane, Richmond, Virginia, 23233, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 2004
• Resigned on: 30 May 2006
• Nationality: Amercian
• Occupation: Vice President

CAMPAGNA, John Peter

• Correspondence address: 12233 Menalto Drive, Los Altos Hills, California 94022, 94022
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 June 2004
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Treasurer

COZZENS, Tyler

• Correspondence address: 1026 Diamond Street, San Francisco, California 94131, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 May 2006
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: Attorney

CRICHLOW, Robert

• Correspondence address: 31975 N Roundhead Drive, Solon, Ohio, 44139, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 April 1997
• Resigned on: 12 May 2003
• Nationality: American
• Occupation: Company Director

HANK, Jeffrey P.

• Correspondence address: 2733 Spotorno Court, Pleasanton, California, United States, 94566
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 May 2006
• Resigned on: 15 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

LAIDLAW, Jeanette

• Correspondence address: 217 Lorain Place, Los Gatos, California, 95032
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 May 2006
• Resigned on: 11 June 2007
• Nationality: Australian
• Occupation: Attorney

LASSER, Robert

• Correspondence address: 6795 Pinebrooke Drive, Hudson, Ohio, 44236, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 April 1997
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Company Director

MARSH, Robert Charles

• Correspondence address: The Weald, Shepherds Hill, Colemans Hatch, Hartfield, East Sussex, TN7 4HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 May 2003
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

POST, David

• Correspondence address: Business Centre, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 January 2010
• Resigned on: 1 June 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

ROSELLI III, William Lawrence

• Correspondence address: Business Centre, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 January 2010
• Resigned on: 1 September 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

STERN, Raymond Gordon

• Correspondence address: 248 Greenoaks Drive, Atherton, California 94207, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 May 2003
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Director

SULLIVAN, Lisa

• Correspondence address: 50 Woodacre Drive, San Francisco, Ca 94132, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 June 2007
• Resigned on: 15 January 2010
• Nationality: American
• Occupation: Dfepty General Counsel

THOMPSON, Jeffrey

• Correspondence address: 2706, Dryden Road, Shaker Heights, Ohio 44122, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 May 2006
• Resigned on: 15 January 2010
• Nationality: American
• Occupation: General Manager

VANTUSKO, Michael Joseph

• Correspondence address: Dashwood House, Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2015
• Resigned on: 10 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1997
• Resigned on: 8 April 1997