MSI GLOBAL ALLIANCE LIMITED

Company number 02511919

30 officers / 23 resignations

ALLWOOD, Stephen Mark

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEARD, Jeremy Royston

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOCH, Andreas

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LECK, Andrew David

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

PITTAS, Melanie Jade, Ms.

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POLKA, Tobias

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SARBURG, Marc Jochen

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 17 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Auditor, Lawyer, Tax Consultant

MARGETSON - RUSHMORE, Patrick Joseph George

• Correspondence address: 43 Priory Avenue, London, W4 1TZ
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 24 October 1991
• Nationality: British

RIGBY, Guy Anthony

• Correspondence address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 7 January 2002
• Nationality: British

RILEY, David Richard, The Estate Of

• Correspondence address: 147-149 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 31 December 2018
• Nationality: British

ABELS, Peter, Dr

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 14 June 1991
• Resigned on: 25 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

BARRATT, Eric George

• Correspondence address: Stockfield Church Path, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 14 June 1991
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Chartered Accountant

BROOME, Andrew Malcolm

• Correspondence address: 42 Lynn Road, London, SW12 9LA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2002
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Chartered Accountant

BYRNE, Patrick Joseph

• Correspondence address: Mill Lea, Pink Road Lacey Green, Princes Risborough, Bucks, HP27 0PG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 June 1991
• Resigned on: 20 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROWTHER, George Anthony

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 20 June 1991
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DECKER, Berthold

• Correspondence address: Breite Strasse 29-31, 40213, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 August 1997
• Resigned on: 31 December 2015
• Nationality: German
• Occupation: Chartered Accountant Tax Consu

DECKER, Berthold

• Correspondence address: Rotdornweg 5, 50859 Koln, Germany, Germany
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 June 1991
• Resigned on: 19 February 1993
• Nationality: German
• Occupation: Wirt Chaftsprofer

ELY, Rupert Andrew

• Correspondence address: 3a Oakmead Road, London, SW12 9SN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2000
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Development Director

HORNOR, Charles John Bassett

• Correspondence address: 34 Eccles Road, London, SW11 1LZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Marketing Executive

KOESTER, Joachim

• Correspondence address: Fabeckstrasse 43, Dw-1000 Berlin 33, Germany
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 14 June 1991
• Resigned on: 1 December 1992
• Nationality: German
• Occupation: Attorney-At-Law

KUHFUSS, Werner

• Correspondence address: Breite Strasse 29-31, 40213, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 February 1993
• Resigned on: 17 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chartered Accountant

LENZEN, Bernd

• Correspondence address: Breite Strasse 29-31, Dusseldorf, Germany, 40213
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2016
• Resigned on: 31 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Certified Auditor Tax Consultant Partner

MARGETSON - RUSHMORE, Patrick Joseph George

• Correspondence address: 43 Priory Avenue, London, W4 1TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 14 June 1991
• Resigned on: 24 October 1991
• Nationality: British
• Occupation: Chartered Accountant

MCDONALD, Alastair John

• Correspondence address: The Lagg Cottage, Culmer Lane Wormley, Godalming, Surrey, GU8 5SP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 September 2002
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MENDELSSOHN, Christopher James

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RIGBY, Guy Anthony

• Correspondence address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 24 October 1991
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RILEY, David Richard, The Estate Of

• Correspondence address: 147-149 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2001
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STRATER, Udo

• Correspondence address: Rathelbeck Str 337, Dusseldorf W4000, Germany
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 December 1992
• Resigned on: 18 August 1997
• Nationality: German
• Occupation: Accountant

WATKIN, Donal

• Correspondence address: 147-149, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 December 2012
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILSON, Timothy Robert

• Correspondence address: 147-149, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 October 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo