MORISON KSI LIMITED
LONDON MORISON INTERNATIONAL LIMITED

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Company number 02718285
Status Active
Incorporation Date 28 May 1992
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 one hundred and thirty-three 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; 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; Appointment of Mr João Carlos Castilho Garcia as a director on 7 October 2016. The most likely internet sites of MORISON KSI LIMITED are www.morisonksi.co.uk, and www.morison-ksi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02718285. Morison Ksi Limited has been working since 28 May 1992. The present status of the company is Active. The registered address of Morison Ksi Limited is 6th Floor 2 Kingdom Street London England W2 6bd. . MEAD, Michelle is a Secretary of the company. CASTILHO GARCIA, João Carlos is a Director of the company. CHANG, Stephen Wen Kai is a Director of the company. KOPELMAN, Richard is a Director of the company. LARROZE, Jean Pierre is a Director of the company. LEVENFUS, Mark is a Director of the company. MARTINS, Benjamin Olalekan, Dr is a Director of the company. NORWALK, William Robert is a Director of the company. PATRIZI, Marco Anselmo is a Director of the company. SUTCLIFFE, Jonathan is a Director of the company. TEJERO, Matias Hernan is a Director of the company. TYLER, Graham Arthur is a Director of the company. WAN, Paul Tong Chee is a Director of the company. WILCOX, John Robert is a Director of the company. Secretary ANGUS, Sarah Geraldine has been resigned. Secretary GANDY, Jennifer has been resigned. Secretary OVESEN, Birgitte has been resigned. Secretary SORENSEN, Birgitte has been resigned. Director AMIR-ASLANI, Ardavan, Dr has been resigned. Director BACH, Michael has been resigned. Director CAMACHO CORDOBA, Carlos has been resigned. Director CHANG, Stephen Wen Kai has been resigned. Director DE VRIES, Rene has been resigned. Director DENIS, Alan Jay has been resigned. Director DIERKES, Hans Ulrich has been resigned. Director GOBODO, Nonkululeko has been resigned. Director HARDING, Paul Anthony has been resigned. Director HEIMERL, Christian has been resigned. Director LEWIS, Howard Keith has been resigned. Director LIE, William has been resigned. Director LUCAS, Mark William has been resigned. Director MARCUS, Stephen Donoff has been resigned. Director PETERSEN, Per Krogh has been resigned. Director QANGULE, Hale has been resigned. Director SEKESE, Victor Mashita has been resigned. Director SHAUNAK, Rakesh has been resigned. Director SILVERMAN, Martin Barry has been resigned. Director SIMA, Petr has been resigned. Director SINHAL, Rajni 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
CASTILHO GARCIA, João Carlos
Appointed Date: 07 October 2016
56 years old
Director
CHANG, Stephen Wen Kai
Appointed Date: 09 January 1995
80 years old
Director
KOPELMAN, Richard
Appointed Date: 14 March 2016
57 years old
Director
LARROZE, Jean Pierre
Appointed Date: 29 May 1992
72 years old
Director
LEVENFUS, Mark
Appointed Date: 02 November 2012
75 years old
Director
MARTINS, Benjamin Olalekan, Dr
Appointed Date: 25 March 2015
57 years old
Director
NORWALK, William Robert
Appointed Date: 04 February 2016
68 years old
Director
PATRIZI, Marco Anselmo
Appointed Date: 04 February 2016
61 years old
Director
SUTCLIFFE, Jonathan
Appointed Date: 04 February 2016
57 years old
Director
TEJERO, Matias Hernan
Appointed Date: 04 February 2016
52 years old
Director
TYLER, Graham Arthur
Appointed Date: 04 February 2016
64 years old
Director
WAN, Paul Tong Chee
Appointed Date: 14 September 2001
70 years old
Director
WILCOX, John Robert
Appointed Date: 04 February 2016
68 years old

Resigned Directors

Secretary
ANGUS, Sarah Geraldine
Resigned: 23 August 1996
Appointed Date: 28 May 1992
Secretary
GANDY, Jennifer
Resigned: 30 January 1998
Appointed Date: 23 August 1996
Secretary
OVESEN, Birgitte
Resigned: 11 July 2008
Appointed Date: 30 September 1999
Secretary
SORENSEN, Birgitte
Resigned: 30 September 1999
Appointed Date: 30 January 1998
Director
AMIR-ASLANI, Ardavan, Dr
Resigned: 17 August 2012
Appointed Date: 30 November 2007
60 years old
Director
BACH, Michael
Resigned: 14 September 2001
Appointed Date: 25 June 2001
66 years old
Director
CAMACHO CORDOBA, Carlos
Resigned: 12 September 2016
Appointed Date: 14 September 2001
65 years old
Director
CHANG, Stephen Wen Kai
Resigned: 29 May 1992
Appointed Date: 28 May 1992
80 years old
Director
DE VRIES, Rene
Resigned: 06 June 1998
Appointed Date: 29 May 1992
74 years old
Director
DENIS, Alan Jay
Resigned: 10 January 2013
Appointed Date: 27 August 2006
79 years old
Director
DIERKES, Hans Ulrich
Resigned: 26 February 2003
Appointed Date: 06 June 1998
82 years old
Director
GOBODO, Nonkululeko
Resigned: 17 February 2015
Appointed Date: 19 February 2013
65 years old
Director
HARDING, Paul Anthony
Resigned: 02 May 2013
Appointed Date: 17 August 2012
70 years old
Director
HEIMERL, Christian
Resigned: 06 January 2016
Appointed Date: 20 May 2013
61 years old
Director
LEWIS, Howard Keith
Resigned: 06 October 2014
Appointed Date: 07 October 2011
74 years old
Director
LIE, William
Resigned: 06 June 1998
Appointed Date: 12 May 1995
64 years old
Director
LUCAS, Mark William
Resigned: 09 March 2008
Appointed Date: 03 September 2004
60 years old
Director
MARCUS, Stephen Donoff
Resigned: 04 June 2007
Appointed Date: 06 June 1998
84 years old
Director
PETERSEN, Per Krogh
Resigned: 25 June 2001
Appointed Date: 29 May 1992
79 years old
Director
QANGULE, Hale
Resigned: 08 February 2013
Appointed Date: 04 December 2009
61 years old
Director
SEKESE, Victor Mashita
Resigned: 04 December 2009
Appointed Date: 27 April 2009
59 years old
Director
SHAUNAK, Rakesh
Resigned: 06 October 2014
Appointed Date: 09 June 2010
69 years old
Director
SILVERMAN, Martin Barry
Resigned: 05 January 1995
Appointed Date: 28 May 1992
80 years old
Director
SIMA, Petr
Resigned: 09 May 2008
Appointed Date: 05 March 2004
56 years old
Director
SINHAL, Rajni
Resigned: 30 December 2009
Appointed Date: 09 March 2008
60 years old
Director
VAN LINT, Fransiscus
Resigned: 05 May 2011
Appointed Date: 29 October 2010
63 years old

MORISON KSI 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
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
31 Oct 2016
Appointment of Mr João Carlos Castilho Garcia as a director on 7 October 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr John Robert Wilcox on 22 September 2016
...
... and 123 more events
29 Jun 1992
Director resigned
29 Jun 1992
New director appointed
29 Jun 1992
New director appointed
29 Jun 1992
New director appointed
28 May 1992
Incorporation

MORISON KSI LIMITED Charges

29 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £2,656.68.

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