MRI SOFTWARE 3 LIMITED

Company summary

Company number: 01975363
Status: ACTIVE
Incorporated / age: 7 January 198640 years
Registered office: 9 King Street, London, EC2V 8EA
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 King Street, London, EC2V 8EA
Nature of business
Business and domestic software development
Previous company names
QUBE GLOBAL SOFTWARE AMERICAS LIMITED
FRASER WILLIAMS AMERICAS LIMITED
FRASER WILLIAMS (SOUTHERN) LIMITED
SWIFT 1507 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENSIGN, John Adler, Secretary ACTIVE	Secretary	20 Oct 2017				9, King Street, London, EC2V 8EA
ENSIGN, John Adler, Director ACTIVE	Director	20 Oct 2017		United States	May 1972	9, King Street, London, EC2V 8EA
GHILANI, Patrick Joseph, Director ACTIVE	Director	20 Oct 2017		United States	January 1971	9, King Street, London, EC2V 8EA
JENKINS, Hywel Probert RESIGNED	Secretary	09 Feb 2001	08 Aug 2003			9 Ross Court, Cleveland Road Ealing, London, W13 8ED
JONES, Paul Edward RESIGNED	Secretary	22 Sep 2003	11 Oct 2005			Westacres House, West Acres, Esher, Surrey, KT10 9JE
MAKINS, David Harry Francis, Mr. RESIGNED	Secretary	11 Oct 2005	20 Oct 2017			Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU
WRIGHT, Malcolm John RESIGNED	Secretary		09 Feb 2001			36 Carlaw Road, Prenton, Wirral, CH42 8QA
ADDEY, Jane RESIGNED	Director	23 Feb 2001	11 Oct 2005	England	July 1962	48 Turneville Road, West Kensington, London, W14 9PS
CADGE, John Bernard George RESIGNED	Director	01 Aug 1992	14 Feb 1997		August 1939	Leaside Dene Road, Ashtead, Surrey, KT21 1EE
CHAPMAN, Simon RESIGNED	Director	14 Nov 2000	10 Aug 2001		February 1949	Westfield House, Gidding Road, Sawtry, Cambridgeshire, PE17 3UJ
CUPPELLO, John RESIGNED	Director	11 Oct 2005	20 Oct 2017	Uk	November 1951	Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY
CUPPELLO, John RESIGNED	Director	01 Oct 1996	14 Feb 1997		November 1951	55a Granby Avenue, Harpenden, Hertfordshire, AL5 5QP
DOBSON, John Barrie RESIGNED	Director	01 Feb 1992	31 Jan 1995		September 1936	35 Shrawley Road, Fernhill Heath, Worcester, Worcestershire, WR3 7TL
EDWARDS, Beverley RESIGNED	Director	01 Oct 1991	31 Mar 1996	England	September 1943	21 New Road, Barton, Cambridge, Cambridgeshire, CB23 7AY
GARLAND, Neil Frederick RESIGNED	Director	31 Dec 1997	16 Feb 2001		March 1945	Redstones Farm, Arrowe Brooke Road Irby, Wirral, CH49 3NY
GOLD, Ian RESIGNED	Director		13 Mar 1993		November 1944	101 Green Lane, Northwood, Middlesex, HA6 1AP
GREGORY, Barbara Janet RESIGNED	Director	11 Oct 2005	30 Apr 2009		May 1943	Tarn Hows, 5 Arnhem Way, Woodhall Spa, Lincolnshire, LN10 6TJ
HARRISON, Neil RESIGNED	Director	23 Feb 2001	11 Oct 2005		July 1960	5 Amroth Close, London, SE23 3BX
HARWOOD, Michael Roger RESIGNED	Director	01 Apr 1996	31 Dec 1997		August 1956	35 Greenacres, Fulwood, Preston, PR2 7DA
JENKINS, Hywel Probert RESIGNED	Director	14 Nov 2000	08 Aug 2003		December 1955	9 Ross Court, Cleveland Road Ealing, London, W13 8ED
JONES, Paul Edward RESIGNED	Director	22 Sep 2003	11 Oct 2005		April 1962	Westacres House, West Acres, Esher, Surrey, KT10 9JE
LANGMORE, Michael RESIGNED	Director	08 Jul 2003	11 Oct 2005	England	February 1948	28 Russell Road, Northwood, Middlesex, HA6 2LR
LERNER, Ben Samuel RESIGNED	Director	06 Apr 2014	20 Oct 2017	England	June 1979	9, King Street, London, EC2V 8EA
LERNER, Charles RESIGNED	Director	11 Oct 2005	02 Oct 2017	England	February 1954	1 Golders Manor Drive, London, NW11 9HU
MAKINS, David Harry Francis, Mr. RESIGNED	Director	11 Oct 2005	20 Oct 2017	Uk	September 1953	Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU
MCCAFFERTY, Thomas RESIGNED	Director		16 Feb 2001	United Kingdom	January 1938	135 Grove Road, Wallasey, Merseyside, CH45 0JB
RICHARDS, Neil Leslie RESIGNED	Director		30 Sep 1991		June 1940	21 Rusland Park Road, Harrow, Middlesex, HA1 1UR
SHELDRICK, Matthew RESIGNED	Director	01 Oct 1996	14 Feb 1997		June 1961	1015 Dunvegan Road, West Chester, Pennsylvannia, 19382, Usa
TELERMAN, Roman, Director RESIGNED	Director	20 Oct 2017	10 Nov 2025	United States	February 1986	9, King Street, London, EC2V 8EA
WILLIAMS, Eric Russell RESIGNED	Director		01 Jan 1992		April 1926	Blairlea, Acrefield Road Woolton, Liverpool, Merseyside
WRIGHT, Malcolm John RESIGNED	Director		16 Feb 2001		May 1953	36 Carlaw Road, Prenton, Wirral, CH42 8QA

ENSIGN, John Adler, Secretary ACTIVE
Role: Secretary
Appointed on: 20 Oct 2017
Address: 9, King Street, London, EC2V 8EA

ENSIGN, John Adler, Director ACTIVE
Role: Director
Appointed on: 20 Oct 2017
Country of Residence: United States
Date of birth: May 1972
Address: 9, King Street, London, EC2V 8EA

GHILANI, Patrick Joseph, Director ACTIVE
Role: Director
Appointed on: 20 Oct 2017
Country of Residence: United States
Date of birth: January 1971
Address: 9, King Street, London, EC2V 8EA

JENKINS, Hywel Probert RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 08 Aug 2003
Address: 9 Ross Court, Cleveland Road Ealing, London, W13 8ED

JONES, Paul Edward RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 11 Oct 2005
Address: Westacres House, West Acres, Esher, Surrey, KT10 9JE

MAKINS, David Harry Francis, Mr. RESIGNED
Role: Secretary
Appointed on: 11 Oct 2005
Resigned on: 20 Oct 2017
Address: Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU

WRIGHT, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2001
Address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA

ADDEY, Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: July 1962
Address: 48 Turneville Road, West Kensington, London, W14 9PS

CADGE, John Bernard George RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 14 Feb 1997
Date of birth: August 1939
Address: Leaside Dene Road, Ashtead, Surrey, KT21 1EE

CHAPMAN, Simon RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 10 Aug 2001
Date of birth: February 1949
Address: Westfield House, Gidding Road, Sawtry, Cambridgeshire, PE17 3UJ

CUPPELLO, John RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 20 Oct 2017
Country of Residence: Uk
Date of birth: November 1951
Address: Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY

CUPPELLO, John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Feb 1997
Date of birth: November 1951
Address: 55a Granby Avenue, Harpenden, Hertfordshire, AL5 5QP

DOBSON, John Barrie RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 31 Jan 1995
Date of birth: September 1936
Address: 35 Shrawley Road, Fernhill Heath, Worcester, Worcestershire, WR3 7TL

EDWARDS, Beverley RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: September 1943
Address: 21 New Road, Barton, Cambridge, Cambridgeshire, CB23 7AY

GARLAND, Neil Frederick RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 16 Feb 2001
Date of birth: March 1945
Address: Redstones Farm, Arrowe Brooke Road Irby, Wirral, CH49 3NY

GOLD, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1993
Date of birth: November 1944
Address: 101 Green Lane, Northwood, Middlesex, HA6 1AP

GREGORY, Barbara Janet RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 30 Apr 2009
Date of birth: May 1943
Address: Tarn Hows, 5 Arnhem Way, Woodhall Spa, Lincolnshire, LN10 6TJ

HARRISON, Neil RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 11 Oct 2005
Date of birth: July 1960
Address: 5 Amroth Close, London, SE23 3BX

HARWOOD, Michael Roger RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 1997
Date of birth: August 1956
Address: 35 Greenacres, Fulwood, Preston, PR2 7DA

JENKINS, Hywel Probert RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 08 Aug 2003
Date of birth: December 1955
Address: 9 Ross Court, Cleveland Road Ealing, London, W13 8ED

JONES, Paul Edward RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 11 Oct 2005
Date of birth: April 1962
Address: Westacres House, West Acres, Esher, Surrey, KT10 9JE

LANGMORE, Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: February 1948
Address: 28 Russell Road, Northwood, Middlesex, HA6 2LR

LERNER, Ben Samuel RESIGNED
Role: Director
Appointed on: 06 Apr 2014
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: June 1979
Address: 9, King Street, London, EC2V 8EA

LERNER, Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: February 1954
Address: 1 Golders Manor Drive, London, NW11 9HU

MAKINS, David Harry Francis, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 20 Oct 2017
Country of Residence: Uk
Date of birth: September 1953
Address: Malt House, Back Lane, Old Bolingbroke, Spilsby, Lincs, PE23 4EU

MCCAFFERTY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 135 Grove Road, Wallasey, Merseyside, CH45 0JB

RICHARDS, Neil Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: June 1940
Address: 21 Rusland Park Road, Harrow, Middlesex, HA1 1UR

SHELDRICK, Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 14 Feb 1997
Date of birth: June 1961
Address: 1015 Dunvegan Road, West Chester, Pennsylvannia, 19382, Usa

TELERMAN, Roman, Director RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 10 Nov 2025
Country of Residence: United States
Date of birth: February 1986
Address: 9, King Street, London, EC2V 8EA

WILLIAMS, Eric Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: April 1926
Address: Blairlea, Acrefield Road Woolton, Liverpool, Merseyside

WRIGHT, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2001
Date of birth: May 1953
Address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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