DAVID MORRIS INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

DAVID MORRIS INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
DAVID MORRIS INTERNATIONAL LIMITED was incorporated 32 years ago on 12/07/1991 and has the registered number: 02630165. The accounts status is GROUP and accounts are next due on 30/09/2024.

DAVID MORRIS INTERNATIONAL LIMITED -

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
47770 - Retail sale of watches and jewellery in specialised stores

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

180 NEW BOND STREET
W1S 4RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY LEE MORRIS Nov 1961 British Director CURRENT
WAYNE DONALD POND British Director 2008-04-21 CURRENT
WAYNE DONALD POND British Secretary 2007-03-06 CURRENT
MR SUHAIB ALMABROUK Apr 1983 Jordanian Director 2021-02-08 CURRENT
MR TAREQ ADNAN AMIN SHABIB Oct 1970 Jordanian Director 2014-06-02 UNTIL 2015-01-08 RESIGNED
MR SCOTT SAMUEL STRACHAN Dec 1970 British Director 2014-06-02 UNTIL 2019-03-25 RESIGNED
REBECCA KATE SIMONDS Sep 1968 British Director 2004-02-27 UNTIL 2007-05-31 RESIGNED
IAN DAVID ROSENBERG Apr 1958 British Director 1992-07-22 UNTIL 2005-01-31 RESIGNED
MRS MARIE JESUS OTERO Jun 1963 Spanish Director 2017-02-23 UNTIL 2018-10-09 RESIGNED
WATARU OHASHI Oct 1947 Japanese Director RESIGNED
KOZO OBAYASHI Mar 1938 Japanese Director 1998-10-31 UNTIL 2002-05-13 RESIGNED
NORIO NAKAHARA Feb 1943 Japanese Director 1998-10-31 UNTIL 2003-07-01 RESIGNED
MR BARCLAY JOEL SAASTAD Jul 1965 Canadian Director 2012-02-07 UNTIL 2014-01-16 RESIGNED
MR GEOFFREY WOOTTON Jan 1952 British Secretary 1992-10-31 UNTIL 2004-02-27 RESIGNED
REBECCA KATE SIMONDS Sep 1968 British Secretary 2004-02-27 UNTIL 2007-03-06 RESIGNED
MR RICHARD LAURENCE ASHKEN May 1952 British Secretary RESIGNED
MR ALI ABOUSALEH Jul 1980 American Director 2014-08-01 UNTIL 2018-03-01 RESIGNED
MR AYMAN AHMAD MOHAMMED ZAIDAN Jan 1970 Jordanian Director 2021-04-01 UNTIL 2022-09-07 RESIGNED
ANDREW MORRIS Director 1994-02-24 UNTIL 1996-06-28 RESIGNED
MR RICHARD LAURENCE ASHKEN May 1952 British Director RESIGNED
SIMON PHILIP BODLE Jun 1963 British Director 2004-02-27 UNTIL 2005-07-21 RESIGNED
MR CYRIL WINSTON FREEDMAN Aug 1945 British Director 2004-02-27 UNTIL 2017-06-22 RESIGNED
WILLIAM HENRY HOLBECH Jan 1965 British Director 2008-04-21 UNTIL 2017-02-23 RESIGNED
TAKASHI HUKUDA Jan 1951 Japanese Director 2002-05-13 UNTIL 2003-07-01 RESIGNED
MR HELAL JOUDEH Oct 1985 American Director 2019-03-28 UNTIL 2020-07-28 RESIGNED
RICHARD LEYENS Oct 1960 British Director 1997-11-11 UNTIL 1999-01-31 RESIGNED
KEIICHIRO MASUYAMA Jul 1960 Japanese Director 1997-11-07 UNTIL 2003-07-01 RESIGNED
SUZETTE MORRIS Apr 1940 British Director RESIGNED
MR DAVID MORRIS Jun 1936 British Director RESIGNED
HIROYUKI MATSUMOTO Jun 1943 Japanese Director 1998-10-31 UNTIL 2002-05-13 RESIGNED
YOSHIHIKO NAGATA Oct 1946 Japanese Director RESIGNED
KOSHI YAMAGUCHI Sep 1949 Japanese Director 1998-10-31 UNTIL 2003-07-01 RESIGNED
NAOHIKO WAKEJIMA Dec 1946 Japanese Director 2002-05-13 UNTIL 2003-07-01 RESIGNED
MASARU M JANAKAY TANAKA Aug 1950 Japanese Director 2002-05-13 UNTIL 2003-07-01 RESIGNED
MR ALI MOHAMMED ALOBAIDLI Jul 1967 Qatari Director 2018-04-24 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Lee Morris 2016-04-06 11/1961 Ownership of shares 25 to 50 percent

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