Advanced company searchLink opens in new window

MORISON GLOBAL LATIN AMERICA LIMITED

Company number 04741891

Filter officers

Filter officers

Officers: 25 officers / 17 resignations

MEAD, Michelle

Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Active
Secretary
Appointed on
11 July 2008
Nationality
British
Occupation
Administrator

CAVALLERO, Ignacio Javier

Correspondence address
950 Cordoba Avenue, Buenos Aires, C1054ahv, Argentina
Role Active
Director
Date of birth
January 1976
Appointed on
17 September 2007
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

CHANG, Stephen Wen Kai

Correspondence address
Rosemullion, Woodlands Road, Bromley, England, BR1 2AP
Role Active
Director
Date of birth
July 1945
Appointed on
24 October 2013
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Director

GARCIA, Joao Carlos

Correspondence address
Rua Madre Cabrini, 341, Sao Paulo, 04008. 040, Brazil
Role Active
Director
Date of birth
October 1969
Appointed on
5 May 2005
Nationality
Brazilian
Country of residence
Brazil
Occupation
Accountant

MATAS VIDAL, Antonio José

Correspondence address
Presidente Masaryk 61 7th Floor, Miguel Hidalgo, Mexico City, Mexico, 11560
Role Active
Director
Date of birth
June 1972
Appointed on
6 January 2023
Nationality
Mexican
Country of residence
Mexico
Occupation
Partner/Director

MATUTE, Samuel

Correspondence address
Edificio Galerias La Paz Suite 305, Tegucigalpa, F M 5405, Honduras
Role Active
Director
Date of birth
May 1968
Appointed on
5 May 2005
Nationality
Honduran
Country of residence
Honduras
Occupation
Cpa

URBINA, Carlos

Correspondence address
312 Vía Interamericana, Kilómetro 312, Provincia De Veraguas, Panama
Role Active
Director
Date of birth
January 1978
Appointed on
25 September 2020
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

VILLAMAR QUIROA, Leonel Augusto

Correspondence address
17 Avenida 19-70, Zona 10 Centro De Negocios, Torino, Oficina 1605, Guatemala City, Guatemala
Role Active
Director
Date of birth
November 1985
Appointed on
25 September 2020
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Auditor And Tax Consultant

OVESEN, Birgitte

Correspondence address
36 Hamilton Gardens, London, NW8 9PX
Role Resigned
Secretary
Appointed on
23 April 2003
Resigned on
11 July 2008
Nationality
Danish

CAMACHO CORDOBA, Carlos Humbertoo

Correspondence address
3rd Street 9th Avenue, Number 917, San Jose, 100, Costa Rica
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 April 2003
Resigned on
12 September 2016
Nationality
Costa Rican
Country of residence
Costa Rica
Occupation
Cpa

CAMPOS, Jaime

Correspondence address
619 Insurgentes Sur, Mexico Df, Benito Juarez, Mexico, 03810
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 May 2012
Resigned on
23 May 2016
Nationality
Mexican
Country of residence
Mexico
Occupation
Chartered Accountant

CHANG, Stephen Wen Kai

Correspondence address
Rosemullion Woodlands Road, Bickley, Bromley, Kent, BR1 2AP
Role Resigned
Director
Date of birth
July 1945
Appointed on
23 April 2003
Resigned on
7 May 2003
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Director

COTE, Gustavo Humberto

Correspondence address
Cezanne, Carrera 17, No 88-23 Of. 104, Bogota, Bogota D.C, Colombia
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 May 2008
Resigned on
2 June 2011
Nationality
Colombian
Country of residence
Colombia
Occupation
Lawyer

DELFINO, Edison

Correspondence address
Mercedes 1444 P1, Montevideo, 11200, Uruguay
Role Resigned
Director
Date of birth
May 1937
Appointed on
29 April 2003
Resigned on
17 September 2007
Nationality
Uruguayan
Occupation
Business Adviser

DENIS, Alan Jay

Correspondence address
877 Briarwood Road, Newtown Square, Pennsylvania 19073, Usa
Role Resigned
Director
Date of birth
November 1946
Appointed on
29 May 2009
Resigned on
10 January 2013
Nationality
American
Country of residence
Usa
Occupation
Accountant

HANSEN-HOLM, Mario Arturo

Correspondence address
1 I De Octubre 109 Y Malocion, Guayaquil, Ecuador
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 April 2003
Resigned on
26 March 2013
Nationality
Ecuadorian
Country of residence
Ecuadorian
Occupation
Economist

HENNING, Steven

Correspondence address
685 Third Avenue, New York, New York, Usa, 10017
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 January 2016
Resigned on
16 August 2017
Nationality
Usa
Country of residence
Usa
Occupation
Certified Public Accountant

HERNANDEZ MUNGUIA, David Cruz

Correspondence address
935 Av. Paseo De La Refoma, Col. Lomas De Chapultepec, Mexico City, Mexico, 11000
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 June 2016
Resigned on
27 September 2017
Nationality
Mexican
Country of residence
Mexico
Occupation
Certified Public Accountant

LARROZE, Jean Pierre

Correspondence address
42 Rue Du Couedic, Paris, 75014, France
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 April 2003
Resigned on
24 October 2013
Nationality
French
Country of residence
France
Occupation
Director

MIRANDA GIL, Arnold Simon, Licenciado

Correspondence address
Av. Los Samanes,, Res. Floridian Piso 2, Aptlo 2, Urb. La Florida, Caracas 1050, Venezuela, FOREIGN
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 April 2003
Resigned on
19 April 2004
Nationality
Venezolano
Occupation
Contador Publico

OGASSAWARA, Danilo

Correspondence address
2444, 18th Floor, Avenida Paulista, Sao Paulo, Brazil, 01310
Role Resigned
Director
Date of birth
October 1983
Appointed on
3 June 2016
Resigned on
27 March 2020
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

SAM MACIAS, Arturo

Correspondence address
Avenida Colonia Del Valle, Apartment 528-303, Mexico D F, 03100, Mexico
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 April 2003
Resigned on
27 December 2007
Nationality
Mexican
Occupation
Accountant

TEJERO, Matias Hernan

Correspondence address
4109 1st Floor, Maure, Buenos Aires, Argentina, 01427
Role Resigned
Director
Date of birth
October 1973
Appointed on
3 June 2016
Resigned on
2 March 2020
Nationality
Argentine
Country of residence
Argentina
Occupation
Accountant

TRIANA, Juan Pablo

Correspondence address
12-48, Calle 93 B, Bogota, D.C., Colombia, 110221
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 June 2016
Resigned on
7 February 2020
Nationality
Colombian
Country of residence
Colombia
Occupation
Lawyer

VIVAS, Marcos Afredo

Correspondence address
Oficina 51, Encomenderos 260, Las Condes, Santiago, Chile
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 June 2016
Resigned on
5 September 2019
Nationality
Chilean
Country of residence
Chile
Occupation
Partner Of Accounting Firm