MORISON GLOBAL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MORISON GLOBAL EUROPE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
MORISON GLOBAL EUROPE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04587214. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MORISON GLOBAL EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6TH FLOOR
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORISON KSI EUROPE LIMITED (until 08/09/2021)
MORISON INTERNATIONAL EUROPE AND NORTH AMERICA LIMITED (until 12/05/2016)
MORISON INTERNATIONAL EUROPE LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN JAMES May 1964 British Director 2024-05-18 CURRENT
MS LOUKIA TASSOU PATSALIDES Jul 1986 British,Cypriot Director 2022-09-19 CURRENT
MRS ISABELLE STRECKER-HAZAN Mar 1970 French Director 2020-09-23 CURRENT
IZABELA MARIA SUCHOMSKA Nov 1981 Director 2024-05-18 CURRENT
MICHELLE MEAD British Secretary 2008-07-11 CURRENT
MR ARIEL ZITNITSKI May 1981 Israeli Director 2022-09-19 CURRENT
MR IGNASI CONTRERAS GALOBART Jul 1980 Spanish Director 2022-09-19 CURRENT
MR JEFFREY MICHAEL RALPH SINGER Jul 1973 British Director 2016-05-06 UNTIL 2021-12-13 RESIGNED
MR SHMUEL ROSENBLUM Apr 1951 Israeli Director 2016-05-06 UNTIL 2022-09-19 RESIGNED
RAJNI SINHAL Dec 1964 British Director 2007-07-10 UNTIL 2009-12-30 RESIGNED
JONATHAN SUTCLIFFE Jul 1968 British Director 2016-05-06 UNTIL 2019-04-24 RESIGNED
DR ROBERTO TURCHETTO Jan 1966 Italian Director 2012-05-11 UNTIL 2016-08-23 RESIGNED
JOS VAN DER WIJST May 1967 Dutch Director 2007-11-30 UNTIL 2010-10-13 RESIGNED
MR FRANSISCUS VAN LINT Aug 1962 Dutch Director 2010-06-09 UNTIL 2011-05-05 RESIGNED
MR PETER KALLERMANN Jul 1957 Danish Director 2012-05-11 UNTIL 2022-09-19 RESIGNED
BIRGITTE OVESEN Secretary 2002-11-11 UNTIL 2008-07-11 RESIGNED
KARL HEINZ WOLF May 1955 German Director 2003-10-13 UNTIL 2017-05-05 RESIGNED
PETR SIMA Mar 1969 Czech Director 2002-11-11 UNTIL 2015-12-22 RESIGNED
MR SACHIN RAMAIYA Jan 1977 British Director 2020-09-23 UNTIL 2023-08-25 RESIGNED
MS DORIS IRENE MORASCHI Oct 1968 German Director 2019-02-20 UNTIL 2021-10-08 RESIGNED
MR HOWARD KEITH LEWIS Nov 1951 British Director 2010-06-09 UNTIL 2014-10-06 RESIGNED
JEAN PIERRE CHARLES PHILIPPE LARROZE Nov 1953 French Director 2002-11-11 UNTIL 2020-09-30 RESIGNED
MICHAEL GAVRIEL IOANNOU Oct 1954 Cypriot,Australian Director 2016-05-06 UNTIL 2019-09-25 RESIGNED
BENJAMIN IZQUIERDO PLANELLS Sep 1944 Spanish Director 2002-11-11 UNTIL 2008-01-01 RESIGNED
MS GODELIEVE MARIA HENDRIKS Dec 1954 Belgian Director 2014-11-06 UNTIL 2019-09-27 RESIGNED
MR RICHARD MARK FIFIELD Mar 1962 British Director 2004-09-03 UNTIL 2009-12-30 RESIGNED
HANS ULRICH DIERKES Oct 1943 German Director 2002-11-11 UNTIL 2003-02-26 RESIGNED
MR JONAS DERYCKE Jun 1984 Belgian Director 2020-09-23 UNTIL 2024-01-11 RESIGNED
MR STEPHEN WEN KAI CHANG Jul 1945 Malaysian Director 2002-11-11 UNTIL 2014-05-16 RESIGNED
MR MARKUS ANDREAS BERNREUTHER Mar 1950 German Director 2016-05-06 UNTIL 2018-05-01 RESIGNED
DR ARDAVAN AMIR ASLANI Jul 1965 French Director 2003-10-13 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morison Global Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MORISON GLOBAL ASIA PACIFIC LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORISON GLOBAL LATIN AMERICA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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MORISON GLOBAL AFRICA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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BICKLEY PARK RESIDENTS LIMITED BROMLEY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MI INTERACT LIMITED READING Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PEOPLE'S FORUM LIMITED BROMLEY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MORISON GLOBAL NORTH AMERICA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEURISTIC MEDICAL LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MORISON GLOBAL EUROPE LIMITED 2023-08-04 31-12-2022 £10 equity

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