Morison Global Limited

Active02718285 Private company limited by guarantee
Incorporated
28 May 1992 (34 years)
Previously known as
Morison Ksi Limited (until 29 July 2021)
Morison Global Middle East Limited (until 29 July 2021)
Morison Ksi Limited (until 29 July 2021)
Earlier: Morison International Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Normita Lansang Villaruz
James Gomes
Ariel Zitnitski
Accounts type
Small
Region
Greater London
Address
24/25 32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Villaruz, Normita Lansang
Director · Appointed 13 December 2023
Filipino
Born September 1957 (69)
Gomes, James
Director · Appointed 25 October 2023
American
Born August 1970 (56)
Zitnitski, Ariel
Director · Appointed 25 October 2023
Israeli
Born May 1981 (45)
Cavallero, Ignacio Javier
Director · Appointed 17 September 2020
Argentine
Born January 1976 (50)
Gokhool, Ashvin Jain
Director · Appointed 20 May 2019
Mauritian
Born November 1967
Crisp, Michelle
Secretary · Appointed 11 July 2008
British
Wan, Paul Tong Chee
Director · Appointed 14 September 2001
Singaporean
Born February 1955 (71)
Officer history (44 former)
31 July 2026
Resigned Minifie, Andrew Stephen as Director
30 June 2025
Resigned Chang, Stephen Wen Kai as Director
1 May 2025
Appointed Minifie, Andrew Stephen as Director
13 December 2023
Resigned Bhuta, Harsh Shailesh as Director
13 December 2023
Appointed Villaruz, Normita Lansang as Director
25 October 2023
Appointed Gomes, James as Director
25 October 2023
Appointed Zitnitski, Ariel as Director
25 October 2023
Resigned Ataman, Sandra Maria Ferreira Novo as Director
25 August 2023
Resigned Ramaiya, Sachin as Director
4 February 2022
Resigned Patrizi, Marco Anselmo as Director
10 January 2022
Resigned Baran, Mark as Director
14 December 2021
Appointed Ramaiya, Sachin as Director
13 December 2021
Resigned Singer, Jeffrey Michael Ralph as Director
12 November 2020
Appointed Bhuta, Harsh Shailesh as Director
30 September 2020
Resigned Larroze, Jean Pierre as Director
17 September 2020
Appointed Cavallero, Ignacio Javier as Director
17 September 2020
Resigned Castilho Garcia, João Carlos as Director
20 July 2020
Appointed Ataman, Sandra Maria Ferreira Novo as Director
2 July 2020
Resigned Norwalk, William Robert as Director
12 November 2019
Resigned Tejero, Matias Hernan as Director
20 May 2019
Appointed Gokhool, Ashvin Jain as Director
20 May 2019
Appointed Singer, Jeffrey Michael Ralph as Director
9 May 2019
Resigned Wilcox, John Robert as Director
24 April 2019
Resigned Tyler, Graham Arthur as Director
24 April 2019
Resigned Sutcliffe, Jonathan as Director
1 November 2018
Appointed Baran, Mark as Director
17 October 2018
Resigned Levenfus, Mark as Director
18 June 2018
Resigned Kopelman, Richard Barry as Director
23 February 2018
Resigned Martins, Benjamin Olalekan, Dr as Director
7 October 2016
Appointed Castilho Garcia, João Carlos as Director
12 September 2016
Resigned Camacho Cordoba, Carlos as Director
14 March 2016
Appointed Kopelman, Richard Barry as Director
4 February 2016
Appointed Sutcliffe, Jonathan as Director
4 February 2016
Appointed Tyler, Graham Arthur as Director
4 February 2016
Appointed Norwalk, William Robert as Director
4 February 2016
Appointed Tejero, Matias Hernan as Director
4 February 2016
Appointed Patrizi, Marco Anselmo as Director
4 February 2016
Appointed Wilcox, John Robert as Director
6 January 2016
Resigned Heimerl, Christian as Director
25 March 2015
Appointed Martins, Benjamin Olalekan, Dr as Director
17 February 2015
Resigned Gobodo, Nonkululeko as Director
6 October 2014
Resigned Shaunak, Rakesh as Director
6 October 2014
Resigned Lewis, Howard Keith as Director
20 May 2013
Appointed Heimerl, Christian as Director
2 May 2013
Resigned Harding, Paul Anthony as Director
19 February 2013
Appointed Gobodo, Nonkululeko as Director
8 February 2013
Resigned Qangule, Hale as Director
10 January 2013
Resigned Denis, Alan Jay as Director
2 November 2012
Appointed Levenfus, Mark as Director
17 August 2012
Appointed Harding, Paul Anthony as Director
17 August 2012
Resigned Amir-Aslani, Ardavan, Dr as Director
7 October 2011
Appointed Lewis, Howard Keith as Director
5 May 2011
Resigned Van Lint, Fransiscus as Director
29 October 2010
Appointed Van Lint, Fransiscus as Director
9 June 2010
Appointed Shaunak, Rakesh as Director
30 December 2009
Resigned Sinhal, Rajni as Director
4 December 2009
Appointed Qangule, Hale as Director
4 December 2009
Resigned Sekese, Victor Mashita as Director
27 April 2009
Appointed Sekese, Victor Mashita as Director
11 July 2008
Resigned Ovesen, Birgitte as Secretary
11 July 2008
Appointed Crisp, Michelle as Secretary
9 May 2008
Resigned Sima, Petr as Director
9 March 2008
Resigned Lucas, Mark William as Director
9 March 2008
Appointed Sinhal, Rajni as Director
30 November 2007
Appointed Amir-Aslani, Ardavan, Dr as Director
4 June 2007
Resigned Marcus, Stephen Donoff as Director
27 August 2006
Appointed Denis, Alan Jay as Director
3 September 2004
Appointed Lucas, Mark William as Director
5 March 2004
Appointed Sima, Petr as Director
26 February 2003
Resigned Dierkes, Hans Ulrich as Director
14 September 2001
Appointed Camacho Cordoba, Carlos as Director
14 September 2001
Appointed Wan, Paul Tong Chee as Director
14 September 2001
Resigned Bach, Michael as Director
25 June 2001
Resigned Petersen, Per Krogh as Director
25 June 2001
Appointed Bach, Michael as Director
30 September 1999
Resigned Sorensen, Birgitte as Secretary
30 September 1999
Appointed Ovesen, Birgitte as Secretary
6 June 1998
Resigned Lie, William as Director
6 June 1998
Appointed Marcus, Stephen Donoff as Director
6 June 1998
Appointed Dierkes, Hans Ulrich as Director
6 June 1998
Resigned De Vries, Rene as Director
30 January 1998
Resigned Gandy, Jennifer as Secretary
30 January 1998
Appointed Sorensen, Birgitte as Secretary
23 August 1996
Resigned Angus, Sarah Geraldine as Secretary
23 August 1996
Appointed Gandy, Jennifer as Secretary
12 May 1995
Appointed Lie, William as Director
9 January 1995
Appointed Chang, Stephen Wen Kai as Director
5 January 1995
Resigned Silverman, Martin Barry as Director
29 May 1992
Appointed Larroze, Jean Pierre as Director
29 May 1992
Appointed Petersen, Per Krogh as Director
29 May 1992
Resigned Chang, Stephen Wen Kai as Director
29 May 1992
Appointed De Vries, Rene as Director
28 May 1992
Appointed Silverman, Martin Barry as Director
28 May 1992
Appointed Angus, Sarah Geraldine as Secretary
28 May 1992
Appointed Chang, Stephen Wen Kai as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Morison Global Limited is registered as a person with significant control

Has significant influence or control
Status not confirmed
Has significant influence or control
Status not confirmed
Has significant influence or control
Status not confirmed
Has significant influence or control
Status not confirmed
Has significant influence or control
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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