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Nom

Morgan Philips UK Limited

Adresse
Summit House
12 Red Lion Square
London
WC1R 4HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juin 2019
Société Numéro de Registre 03206355 Show on Companies House
Statut de Société actif
Fondé31 mai 1996
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Noms Précédents
  • Hudson Global Resources Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Morgan Philips Group Sa Status: Active Notified: 31/03/2018 Companies House Number: B177178 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hudson Global Resources (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 00084564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    De Bretteville, Alexis London, England Status: Active Notified: 01/07/2019 Date of Birth: 01/1963 Occupation: Chief Executive Role: Director Country of Residence: Belgium Nationality: French
    Dumon, Charles Henri London, England Status: Active Notified: 31/03/2018 Date of Birth: 09/1958 Occupation: Group Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Mueller, Alison Denver London, England Status: Active Notified: 01/09/2022 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Sallembien, Francois London, England Status: Active Notified: 31/03/2018 Date of Birth: 05/1963 Occupation: Group Cfo Role: Director Country of Residence: France Nationality: French
    Tour, Pascal Jean London, England Status: Active Notified: 27/07/2021 Date of Birth: 12/1966 Occupation: Cio Role: Director Country of Residence: France Nationality: French
    Atfield, Geraldine Margaret London Status: Ceased Notified: 31/12/2004 Ceased: 30/06/2006 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hudson RPO Limited Status: Active Companies House Number: 11049262