Morison Global North America Limited

Company Name	Morison Global North America Limited
Company Status	Active
Company Number	10047350
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 2016(8 years, 1 month ago)
Previous Name	Morison Ksi North America Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Michelle Mead
Status	Current
Appointed	14 March 2016(1 week after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	193 Praed Street London W2 1RH

Director Name	Mrs Sandra Maria Ferreira Novo Ataman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	17 November 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Cpa
Country of Residence	Canada
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Mr James Gomes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	24 March 2021(5 years after company formation)
Appointment Duration	3 years, 1 month
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	7501 Wisconsin Ave, Suite 1200w Bethesda Maryland 20814

Director Name	Mr Paul Evan Stephens
Date of Birth	May 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	24 March 2021(5 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Public Accountant
Country of Residence	United States
Correspondence Address	181 Metro Drive, Suite #400 San Jose California 95110

Director Name	Mr John Martin Lucas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	28 August 2023(7 years, 5 months after company formation)
Appointment Duration	8 months
Role	Audit Partner
Country of Residence	United States
Correspondence Address	1925 Century Park East Suite 1120 Los Angeles California 90067

Director Name	Mr Stephen Wen Kai Chang
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemullion Woodlands Road Bromley Kent BR1 2AP

Director Name	Mr Mark Levenfus
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2016(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2017)
Role	Cpa
Country of Residence	United States
Correspondence Address	685 Third Avenue New York 10017

Director Name	Mr Graham Arthur Tyler
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire Goswell Road London EC1M 7AD

Director Name	Mr Richard Barry Kopelman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2016(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2017)
Role	Ceo/Managing Partner
Country of Residence	United States
Correspondence Address	5 Concourse Parkway Suite 1000 Atlanta 30328 Georgia

Director Name	Mr William Robert Norwalk
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2016(1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sensiba San Filippo Llp 4900 Hopyard Rd. Suite 200 Pleasanton California 94588

Director Name	Mr Steven Jay Eliach
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2017(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2019)
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	6th Floor 2 Kingdom Street London W2 6BD

Director Name	Mr Dustin Kent Pfluger
Date of Birth	November 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2017(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2020)
Role	Cpa
Country of Residence	United States
Correspondence Address	6th Floor 2 Kingdom Street London W2 6BD

Director Name	Ms Yelena Epova
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 March 2024)
Role	Cpa
Country of Residence	United States
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Mr Paul Brian Bercovici
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Marks Paneth Llp 685 Third Avenue New York Ny 10017

Director Name	Mr Aaron Trey Kennedy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2021(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2022)
Role	Chartered Public Accountant
Country of Residence	United States
Correspondence Address	15301 Dallas Parkway Suite 960 Addison Dallas 75001

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

18 November 2020	Termination of appointment of William Robert Norwalk as a director on 12 November 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 July 2020	Termination of appointment of Dustin Kent Pfluger as a director on 30 June 2020 (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Paul Brian Bercovici as a director on 1 March 2019 (2 pages)
19 February 2019	Termination of appointment of Steven Jay Eliach as a director on 1 February 2019 (1 page)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 November 2017	Appointment of Mrs Sandra Maria Ferreira Novo Ataman as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Mr Steven Jay Eliach as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Mr Steven Jay Eliach as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Mr Dustin Kent Pfluger as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Ms Yelena Epova as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Mr Dustin Kent Pfluger as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Sandra Maria Ferreira Novo Ataman as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Ms Yelena Epova as a director on 17 November 2017 (2 pages)
30 October 2017	Termination of appointment of Graham Arthur Tyler as a director on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Richard Kopelman as a director on 16 October 2017 (1 page)
30 October 2017	Termination of appointment of Richard Kopelman as a director on 16 October 2017 (1 page)
30 October 2017	Termination of appointment of Mark Levenfus as a director on 16 October 2017 (1 page)
30 October 2017	Termination of appointment of Mark Levenfus as a director on 16 October 2017 (1 page)
30 October 2017	Termination of appointment of Graham Arthur Tyler as a director on 17 October 2017 (1 page)
11 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
6 February 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 (1 page)
6 February 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 (1 page)
1 November 2016	Registered office address changed from 193 Praed Street Paddington London Wiltshire W2 1RH United Kingdom to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 193 Praed Street Paddington London Wiltshire W2 1RH United Kingdom to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016 (1 page)
5 May 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 May 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2016	Appointment of Mr Mark Levenfus as a director on 14 March 2016 (2 pages)
13 April 2016	Appointment of Mr Mark Levenfus as a director on 14 March 2016 (2 pages)
7 April 2016	Appointment of Mr William Robert Norwalk as a director on 14 March 2016 (2 pages)
7 April 2016	Appointment of Mr Richard Kopelman as a director on 14 March 2016 (2 pages)
7 April 2016	Appointment of Mr Richard Kopelman as a director on 14 March 2016 (2 pages)
7 April 2016	Appointment of Mr William Robert Norwalk as a director on 14 March 2016 (2 pages)
6 April 2016	Appointment of Ms Michelle Mead as a secretary on 14 March 2016 (2 pages)
6 April 2016	Appointment of Ms Michelle Mead as a secretary on 14 March 2016 (2 pages)
6 April 2016	Termination of appointment of Stephen Wen Kai Chang as a director on 14 March 2016 (1 page)
6 April 2016	Appointment of Mr Graham Arthur Tyler as a director on 14 March 2016 (2 pages)
6 April 2016	Termination of appointment of Stephen Wen Kai Chang as a director on 14 March 2016 (1 page)
6 April 2016	Appointment of Mr Graham Arthur Tyler as a director on 14 March 2016 (2 pages)
7 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
7 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Morison Global North America Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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