MSI GLOBAL ALLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MSI GLOBAL ALLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSI GLOBAL ALLIANCE LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02511919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MSI GLOBAL ALLIANCE LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID LECK Aug 1971 British Director 2021-07-12 CURRENT
MS. MELANIE JADE PITTAS Feb 1983 British Director 2023-02-22 CURRENT
TOBIAS POLKA Jul 1981 German Director 2018-04-01 CURRENT
MARC JOCHEN SARBURG Mar 1975 German Director 2019-05-17 CURRENT
MR ANDREAS BOCH Oct 1972 German Director 2023-10-25 CURRENT
MR STEPHEN MARK ALLWOOD Jan 1977 British Director 2018-12-21 CURRENT
MR JEREMY ROYSTON BEARD Oct 1964 British Director 2004-10-19 CURRENT
MR PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE Jan 1959 British Director RESIGNED
JOACHIM KOESTER Nov 1949 German Director RESIGNED
ALASTAIR JOHN MCDONALD Feb 1945 British Director 2002-09-09 UNTIL 2004-10-19 RESIGNED
MR CHRISTOPHER JAMES MENDELSSOHN Jan 1958 British Director 2000-03-01 UNTIL 2017-12-31 RESIGNED
MR GUY ANTHONY RIGBY Apr 1953 British Director RESIGNED
MR DAVID RICHARD RILEY Oct 1952 British Director 2001-01-01 UNTIL 2018-12-31 RESIGNED
RUPERT ANDREW ELY Nov 1963 British Director 2000-01-01 UNTIL 2000-05-05 RESIGNED
DONAL WATKIN Mar 1968 British Director 2012-12-05 UNTIL 2013-10-29 RESIGNED
MR DAVID RICHARD RILEY Oct 1952 British Secretary 2002-01-07 UNTIL 2018-12-31 RESIGNED
MR GUY ANTHONY RIGBY Apr 1953 British Secretary RESIGNED
TIMOTHY ROBERT WILSON Nov 1962 British Director 2014-10-28 UNTIL 2021-07-31 RESIGNED
BERND LENZEN Nov 1964 German Director 2016-01-01 UNTIL 2018-03-31 RESIGNED
WERNER KUHFUSS Oct 1952 German Director 1993-02-19 UNTIL 2019-05-17 RESIGNED
UDO STRATER May 1938 German Director 1992-12-01 UNTIL 1997-08-18 RESIGNED
CHARLES JOHN BASSETT HORNOR Dec 1964 British Director 1995-07-10 UNTIL 1999-12-31 RESIGNED
BERTHOLD DECKER Oct 1949 German Director 1997-08-18 UNTIL 2015-12-31 RESIGNED
BERTHOLD DECKER Oct 1949 German Director RESIGNED
MR GEORGE ANTHONY CROWTHER Mar 1959 British Director RESIGNED
MR PATRICK JOSEPH BYRNE Apr 1949 British Director RESIGNED
ANDREW MALCOLM BROOME Apr 1971 British Director 2002-01-07 UNTIL 2002-09-09 RESIGNED
ERIC GEORGE BARRATT Apr 1938 British Director RESIGNED
DR PETER ABELS Mar 1950 German Director RESIGNED
MR PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE Jan 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haysmacintyre Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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