MSI GLOBAL ALLIANCE LIMITED

Company summary

Company number: 02511919
Status: ACTIVE
Incorporated / age: 14 June 199036 years
Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
Nature of business
Solicitors
Accounting and auditing activities
Previous company names
MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED
MACINTYRE STRATER INTERNATIONAL LIMITED
QUADWHEEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLWOOD, Stephen Mark ACTIVE	Director	21 Dec 2018		United Kingdom	January 1977	10, Queen Street Place, London, EC4R 1AG, United Kingdom
BEARD, Jeremy Royston ACTIVE	Director	19 Oct 2004		England	October 1964	10, Queen Street Place, London, EC4R 1AG, United Kingdom
BOCH, Andreas ACTIVE	Director	25 Oct 2023		Germany	October 1972	10, Queen Street Place, London, EC4R 1AG, United Kingdom
PITTAS, Melanie Jade, Ms. ACTIVE	Director	22 Feb 2023		United Kingdom	February 1983	10, Queen Street Place, London, EC4R 1AG, United Kingdom
POLKA, Tobias ACTIVE	Director	01 Apr 2018		Germany	July 1981	10, Queen Street Place, London, EC4R 1AG, United Kingdom
SARBURG, Marc Jochen ACTIVE	Director	17 May 2019		Germany	March 1975	10, Queen Street Place, London, EC4R 1AG, United Kingdom
MARGETSON - RUSHMORE, Patrick Joseph George RESIGNED	Secretary		24 Oct 1991			43 Priory Avenue, London, W4 1TZ
RIGBY, Guy Anthony RESIGNED	Secretary		07 Jan 2002			The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
RILEY, David Richard, The Estate Of RESIGNED	Secretary	07 Jan 2002	31 Dec 2018			147-149 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA
ABELS, Peter, Dr RESIGNED	Director		25 Oct 2023	Germany	March 1950	10, Queen Street Place, London, EC4R 1AG, United Kingdom
BARRATT, Eric George RESIGNED	Director		16 Oct 2000		April 1938	Stockfield Church Path, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
BROOME, Andrew Malcolm RESIGNED	Director	07 Jan 2002	09 Sep 2002		April 1971	42 Lynn Road, London, SW12 9LA
BYRNE, Patrick Joseph RESIGNED	Director		20 Jun 1991	United Kingdom	April 1949	Mill Lea, Pink Road Lacey Green, Princes Risborough, Bucks, HP27 0PG
CROWTHER, George Anthony RESIGNED	Director		22 Feb 2023	England	March 1959	10, Queen Street Place, London, EC4R 1AG, United Kingdom
DECKER, Berthold RESIGNED	Director	18 Aug 1997	31 Dec 2015		October 1949	Breite Strasse 29-31, 40213, Dusseldorf, Germany
DECKER, Berthold RESIGNED	Director		19 Feb 1993		October 1949	Rotdornweg 5, 50859 Koln, Germany, Germany
ELY, Rupert Andrew RESIGNED	Director	01 Jan 2000	05 May 2000		November 1963	3a Oakmead Road, London, SW12 9SN
HORNOR, Charles John Bassett RESIGNED	Director	10 Jul 1995	31 Dec 1999		December 1964	34 Eccles Road, London, SW11 1LZ
KOESTER, Joachim RESIGNED	Director		01 Dec 1992		November 1949	Fabeckstrasse 43, Dw-1000 Berlin 33, Germany
KUHFUSS, Werner RESIGNED	Director	19 Feb 1993	17 May 2019	Germany	October 1952	Breite Strasse 29-31, 40213, Dusseldorf, Germany
LECK, Andrew David RESIGNED	Director	12 Jul 2021	16 Jun 2025	Scotland	August 1971	10, Queen Street Place, London, EC4R 1AG, United Kingdom
LENZEN, Bernd RESIGNED	Director	01 Jan 2016	31 Mar 2018	Germany	November 1964	Breite Strasse 29-31, Dusseldorf, 40213, Germany
MARGETSON - RUSHMORE, Patrick Joseph George RESIGNED	Director		24 Oct 1991		January 1959	43 Priory Avenue, London, W4 1TZ
MCDONALD, Alastair John RESIGNED	Director	09 Sep 2002	19 Oct 2004	England	February 1945	The Lagg Cottage, Culmer Lane Wormley, Godalming, Surrey, GU8 5SP
MENDELSSOHN, Christopher James RESIGNED	Director	01 Mar 2000	31 Dec 2017	United Kingdom	January 1958	26, Red Lion Square, London, WC1R 4AG, United Kingdom
RIGBY, Guy Anthony RESIGNED	Director		07 Jan 2002	United Kingdom	April 1953	The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
RILEY, David Richard, The Estate Of RESIGNED	Director	01 Jan 2001	31 Dec 2018	England	October 1952	147-149 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA
SCOTT, Martin Alexander RESIGNED	Director	16 Jun 2025	09 Jun 2026	United Kingdom	December 1975	10, Queen Street Place, London, EC4R 1AG, United Kingdom
STRATER, Udo RESIGNED	Director	01 Dec 1992	18 Aug 1997		May 1938	Rathelbeck Str 337, Dusseldorf W4000, Germany
WATKIN, Donal RESIGNED	Director	05 Dec 2012	29 Oct 2013	United Kingdom	March 1968	147-149, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, United Kingdom
WILSON, Timothy Robert RESIGNED	Director	28 Oct 2014	31 Jul 2021	England	November 1962	147-149, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, United Kingdom

ALLWOOD, Stephen Mark ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

BEARD, Jeremy Royston ACTIVE
Role: Director
Appointed on: 19 Oct 2004
Country of Residence: England
Date of birth: October 1964
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

BOCH, Andreas ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: Germany
Date of birth: October 1972
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

PITTAS, Melanie Jade, Ms. ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

POLKA, Tobias ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: Germany
Date of birth: July 1981
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

SARBURG, Marc Jochen ACTIVE
Role: Director
Appointed on: 17 May 2019
Country of Residence: Germany
Date of birth: March 1975
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MARGETSON - RUSHMORE, Patrick Joseph George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1991
Address: 43 Priory Avenue, London, W4 1TZ

RIGBY, Guy Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2002
Address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT

RILEY, David Richard, The Estate Of RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 31 Dec 2018
Address: 147-149 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA

ABELS, Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2023
Country of Residence: Germany
Date of birth: March 1950
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

BARRATT, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2000
Date of birth: April 1938
Address: Stockfield Church Path, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX

BROOME, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 09 Sep 2002
Date of birth: April 1971
Address: 42 Lynn Road, London, SW12 9LA

BYRNE, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1991
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Mill Lea, Pink Road Lacey Green, Princes Risborough, Bucks, HP27 0PG

CROWTHER, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2023
Country of Residence: England
Date of birth: March 1959
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

DECKER, Berthold RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Dec 2015
Date of birth: October 1949
Address: Breite Strasse 29-31, 40213, Dusseldorf, Germany

DECKER, Berthold RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: October 1949
Address: Rotdornweg 5, 50859 Koln, Germany, Germany

ELY, Rupert Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 05 May 2000
Date of birth: November 1963
Address: 3a Oakmead Road, London, SW12 9SN

HORNOR, Charles John Bassett RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 31 Dec 1999
Date of birth: December 1964
Address: 34 Eccles Road, London, SW11 1LZ

KOESTER, Joachim RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: November 1949
Address: Fabeckstrasse 43, Dw-1000 Berlin 33, Germany

KUHFUSS, Werner RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 17 May 2019
Country of Residence: Germany
Date of birth: October 1952
Address: Breite Strasse 29-31, 40213, Dusseldorf, Germany

LECK, Andrew David RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 16 Jun 2025
Country of Residence: Scotland
Date of birth: August 1971
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

LENZEN, Bernd RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2018
Country of Residence: Germany
Date of birth: November 1964
Address: Breite Strasse 29-31, Dusseldorf, 40213, Germany

MARGETSON - RUSHMORE, Patrick Joseph George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1991
Date of birth: January 1959
Address: 43 Priory Avenue, London, W4 1TZ

MCDONALD, Alastair John RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 19 Oct 2004
Country of Residence: England
Date of birth: February 1945
Address: The Lagg Cottage, Culmer Lane Wormley, Godalming, Surrey, GU8 5SP

MENDELSSOHN, Christopher James RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

RIGBY, Guy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT

RILEY, David Richard, The Estate Of RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1952
Address: 147-149 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA

SCOTT, Martin Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 2025
Resigned on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

STRATER, Udo RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 18 Aug 1997
Date of birth: May 1938
Address: Rathelbeck Str 337, Dusseldorf W4000, Germany

WATKIN, Donal RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 147-149, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, United Kingdom

WILSON, Timothy Robert RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1962
Address: 147-149, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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