MORISON GLOBAL LATIN AMERICA LIMITED

04741891
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

People & Contacts

Contact Details
Registered Address 167-169
GREAT PORTLAND STREET 5TH FLOOR LONDON

W1W 5PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MORISON KSI LATIN AMERICA LIMITED 13 Jun 2016 - 15 Sep 2021
MORISON INTERNATIONAL LATIN AMERICA LIMITED 23 Apr 2003 - 13 Jun 2016
People

Current directors

MICHELLE MEAD

Birthdate: N/A

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 11 Jul 2008

Appointment Type: C

Other Appointments: None

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IGNACIO JAVIER CAVALLERO

Birthdate: Dec 1975

Nationality: ARGENTINE

Address: 950 CORDOBA AVENUE C1054AHV

Date Appointed: 17 Sep 2007

Appointment Type: D

Other Appointments: None

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MR STEPHEN WEN KAI CHANG

Birthdate: Jun 1945

Nationality: MALAYSIAN

Address: ROSEMULLION WOODLANDS ROAD BR12AP

Date Appointed: 24 Oct 2013

Appointment Type: D

Other Appointments: None

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JOAO CARLOS GARCIA

Birthdate: Sep 1969

Nationality: BRAZILIAN

Address: RUA MADRE CABRINI, 341 04008. 040

Date Appointed: 05 May 2005

Appointment Type: D

Other Appointments: None

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MR EFREN HERNÁNDEZ ARENIVAS

Birthdate: Jul 1980

Nationality: MEXICAN

Address: #208 CALLE REPÚBLICA DE PANAMÁ COLONIA PANAMERICANA CHIHUAHUA C.P. 31210

Date Appointed: 09 Dec 2024

Appointment Type: D

Other Appointments: None

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SAMUEL MATUTE

Birthdate: Apr 1968

Nationality: HONDURAN

Address: EDIFICIO GALERIAS LA PAZ SUITE 305 F M 5405

Date Appointed: 05 May 2005

Appointment Type: D

Other Appointments: None

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MR CARLOS URBINA

Birthdate: Dec 1977

Nationality: PANAMANIAN

Address: 312 VÍA INTERAMERICANA, KILÓMETRO 312

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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MR LEONEL AUGUSTO VILLAMAR QUIROA

Birthdate: Oct 1985

Nationality: GUATEMALAN

Address: 17 AVENIDA 19-70, ZONA 10 CENTRO DE NEGOCIOS TORINO, OFICINA 1605

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRGITTE OVESEN

Birthdate: Mar 1956

Nationality: DANISH

Address: 36 HAMILTON GARDENS NW89PX

Date Appointed: 23 Apr 2003

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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CARLOS HUMBERTOO CAMACHO CORDOBA

Birthdate: Apr 1960

Nationality: COSTA RICAN

Address: 3RD STREET 9TH AVENUE NUMBER 917 100

Date Appointed: 29 Apr 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JAIME CAMPOS

Birthdate: Dec 1971

Nationality: MEXICAN

Address: 619 INSURGENTES SUR BENITO JUAREZ 03810

Date Appointed: 31 May 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WEN KAI CHANG

Birthdate: Jun 1945

Nationality: MALAYSIAN

Address: ROSEMULLION WOODLANDS ROAD BICKLEY KENT BR12AP

Date Appointed: 23 Apr 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR GUSTAVO HUMBERTO COTE

Birthdate: May 1956

Nationality: COLOMBIAN

Address: CEZANNE CARRERA 17, NO 88-23 OF. 104 BOGOTA D.C

Date Appointed: 31 May 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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EDISON DELFINO

Birthdate: Apr 1937

Nationality: URUGUAYAN

Address: MERCEDES 1444 P1 11200

Date Appointed: 29 Apr 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JAY DENIS

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 877 BRIARWOOD ROAD PENNSYLVANIA 19073

Date Appointed: 29 May 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MARIO ARTURO HANSEN-HOLM

Birthdate: Jul 1967

Nationality: ECUADORIAN

Address: 1 I DE OCTUBRE 109 Y MALOCION

Date Appointed: 29 Apr 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN HENNING

Birthdate: Nov 1960

Nationality: USA

Address: 685 THIRD AVENUE NEW YORK 10017

Date Appointed: 18 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID CRUZ HERNANDEZ MUNGUIA

Birthdate: Jun 1972

Nationality: MEXICAN

Address: 935 AV. PASEO DE LA REFOMA COL. LOMAS DE CHAPULTEPEC 11000

Date Appointed: 03 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE LARROZE

Birthdate: Oct 1953

Nationality: FRENCH

Address: 42 RUE DU COUEDIC 75014

Date Appointed: 29 Apr 2003

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ANTONIO JOSÉ MATAS VIDAL

Birthdate: May 1972

Nationality: MEXICAN

Address: PRESIDENTE MASARYK 61 7TH FLOOR MIGUEL HIDALGO 11560

Date Appointed: 06 Jan 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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LICENCIADO ARNOLD SIMON MIRANDA GIL

Birthdate: Feb 1967

Nationality: VENEZOLANO

Address: AV. LOS SAMANES, RES. FLORIDIAN PISO 2, APTLO 2 CARACAS 1050

Date Appointed: 29 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DANILO OGASSAWARA

Birthdate: Sep 1983

Nationality: BRAZILIAN

Address: 2444, 18TH FLOOR AVENIDA PAULISTA 01310

Date Appointed: 03 Jun 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ARTURO SAM MACIAS

Birthdate: Jul 1972

Nationality: MEXICAN

Address: AVENIDA COLONIA DEL VALLE APARTMENT 528-303 03100

Date Appointed: 29 Apr 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MATIAS HERNAN TEJERO

Birthdate: Sep 1973

Nationality: ARGENTINE

Address: 4109 1ST FLOOR MAURE 01427

Date Appointed: 03 Jun 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JUAN PABLO TRIANA

Birthdate: Aug 1969

Nationality: COLOMBIAN

Address: 12-48 CALLE 93 B D.C. 110221

Date Appointed: 03 Jun 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARCOS AFREDO VIVAS

Birthdate: Jun 1968

Nationality: CHILEAN

Address: OFICINA 51 ENCOMENDEROS 260, LAS CONDES

Date Appointed: 03 Jun 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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