MORISON KSI EUROPE LIMITED
LONDON MORISON INTERNATIONAL EUROPE AND NORTH AMERICA LIMITED MORISON INTERNATIONAL EUROPE LIMITED

Hellopages » Greater London » Westminster » W2 6BD

Company number 04587214
Status Active
Incorporation Date 11 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 6th Floor 2 Kingdom Street London W2 6PY England to 6th Floor 2 Kingdom Street London W2 6BD on 6 February 2017; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 193 Praed Street Paddington London W2 1RH to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016. The most likely internet sites of MORISON KSI EUROPE LIMITED are www.morisonksieurope.co.uk, and www.morison-ksi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morison Ksi Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04587214. Morison Ksi Europe Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Morison Ksi Europe Limited is 6th Floor 2 Kingdom Street London England W2 6bd. . MEAD, Michelle is a Secretary of the company. BERNREUTHER, Markus Andreas is a Director of the company. HENDRIKS, Godelieve Maria is a Director of the company. IOANNOU, Michael Gavriel is a Director of the company. KALLERMANN, Peter is a Director of the company. LARROZE, Jean Pierre Charles Philippe is a Director of the company. ROSENBLUM, Shmuel is a Director of the company. SINGER, Jeffrey Michael Ralph is a Director of the company. SUTCLIFFE, Jonathan is a Director of the company. WOLF, Karl Heinz is a Director of the company. Secretary OVESEN, Birgitte has been resigned. Director AMIR ASLANI, Ardavan, Dr has been resigned. Director CHANG, Stephen Wen Kai has been resigned. Director DIERKES, Hans Ulrich has been resigned. Director FIFIELD, Richard Mark has been resigned. Director IZQUIERDO PLANELLS, Benjamin has been resigned. Director LEWIS, Howard Keith has been resigned. Director SIMA, Petr has been resigned. Director SINHAL, Rajni has been resigned. Director TURCHETTO, Roberto, Dr has been resigned. Director VAN DER WIJST, Jos has been resigned. Director VAN LINT, Fransiscus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEAD, Michelle
Appointed Date: 11 July 2008
Director
BERNREUTHER, Markus Andreas
Appointed Date: 06 May 2016
75 years old
Director
HENDRIKS, Godelieve Maria
Appointed Date: 06 November 2014
70 years old
Director
IOANNOU, Michael Gavriel
Appointed Date: 06 May 2016
71 years old
Director
KALLERMANN, Peter
Appointed Date: 11 May 2012
68 years old
Director
LARROZE, Jean Pierre Charles Philippe
Appointed Date: 11 November 2002
72 years old
Director
ROSENBLUM, Shmuel
Appointed Date: 06 May 2016
74 years old
Director
SINGER, Jeffrey Michael Ralph
Appointed Date: 06 May 2016
52 years old
Director
SUTCLIFFE, Jonathan
Appointed Date: 06 May 2016
57 years old
Director
WOLF, Karl Heinz
Appointed Date: 13 October 2003
70 years old

Resigned Directors

Secretary
OVESEN, Birgitte
Resigned: 11 July 2008
Appointed Date: 11 November 2002
Director
AMIR ASLANI, Ardavan, Dr
Resigned: 30 November 2007
Appointed Date: 13 October 2003
60 years old
Director
CHANG, Stephen Wen Kai
Resigned: 16 May 2014
Appointed Date: 11 November 2002
80 years old
Director
DIERKES, Hans Ulrich
Resigned: 26 February 2003
Appointed Date: 11 November 2002
82 years old
Director
FIFIELD, Richard Mark
Resigned: 30 December 2009
Appointed Date: 03 September 2004
63 years old
Director
IZQUIERDO PLANELLS, Benjamin
Resigned: 01 January 2008
Appointed Date: 11 November 2002
81 years old
Director
LEWIS, Howard Keith
Resigned: 06 October 2014
Appointed Date: 09 June 2010
74 years old
Director
SIMA, Petr
Resigned: 22 December 2015
Appointed Date: 11 November 2002
56 years old
Director
SINHAL, Rajni
Resigned: 30 December 2009
Appointed Date: 10 July 2007
60 years old
Director
TURCHETTO, Roberto, Dr
Resigned: 23 August 2016
Appointed Date: 11 May 2012
59 years old
Director
VAN DER WIJST, Jos
Resigned: 13 October 2010
Appointed Date: 30 November 2007
58 years old
Director
VAN LINT, Fransiscus
Resigned: 05 May 2011
Appointed Date: 09 June 2010
63 years old

Persons With Significant Control

Morison Ksi Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MORISON KSI EUROPE LIMITED Events

06 Feb 2017
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6PY England to 6th Floor 2 Kingdom Street London W2 6BD on 6 February 2017
21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
01 Nov 2016
Registered office address changed from 193 Praed Street Paddington London W2 1RH to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016
24 Aug 2016
Termination of appointment of Roberto Turchetto as a director on 23 August 2016
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 69 more events
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
11 Nov 2002
Incorporation

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