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Nom

Morgan Stanley International Limited
Adresse
25 Cabot Square
London
E14 4QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03584019 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (24)

Source: Companies House
Beatty, Christopher Edward London Status: Active Notified: 18/08/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American
Butler, Megan Veronica London Status: Active Notified: 01/10/2022 Date of Birth: 06/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Cannon, David Oliver London Status: Active Notified: 01/06/2013 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Cantillon, David Ernest London Status: Active Notified: 17/01/2023 Date of Birth: 12/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish
Clayton, Guy Matthew London Status: Active Notified: 11/02/2013 Role: Secretary
Duhon, Terri Lynn London Status: Active Notified: 14/04/2016 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: American
Khaldi, Fiona Elizabeth Margaret London Status: Active Notified: 15/06/2023 Role: Secretary
Lazaroo, Kim Maree London Status: Active Notified: 22/02/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
Mattern, Frank Peter London Status: Active Notified: 01/01/2023 Date of Birth: 12/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Germany Nationality: German
Mullineaux, Anthony Philip London Status: Active Notified: 25/10/2022 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Munkelt, Andre Frankfurt Am Main, Germany Status: Active Notified: 16/05/2024 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German
Orlacchio, Salvatore London Status: Active Notified: 02/06/2020 Date of Birth: 08/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Italian
Pearce, Jane Elizabeth London Status: Active Notified: 01/10/2022 Date of Birth: 10/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Richards, Melanie Jane London Status: Active Notified: 08/07/2021 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Sekhar, Aryasomayajula Venkata Chandra London Status: Active Notified: 06/05/2020 Date of Birth: 10/1972 Occupation: Emea Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: American
Taylor, Paul David London Status: Active Notified: 01/08/2020 Date of Birth: 08/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Upton, Emily Sarnia Everard London Status: Active Notified: 15/06/2023 Role: Secretary
Whyte, Noreen Philomena London Status: Active Notified: 14/05/2018 Date of Birth: 05/1972 Occupation: Mortgage Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
Woodman, Clare Eleanor London Status: Active Notified: 05/09/2018 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British
Behrens, Oliver London Status: Ceased Notified: 28/01/2021 Ceased: 26/06/2024 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: Germany Nationality: German
Bloomer, Jonathan William London Status: Ceased Notified: 01/11/2016 Ceased: 19/08/2024 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Greene-Jr, William Jeffrey London Status: Ceased Notified: 01/05/2023 Ceased: 16/05/2024 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: Germany Nationality: American
Kohli, Arun London Status: Ceased Notified: 09/08/2016 Ceased: 21/08/2023 Date of Birth: 12/1969 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: Indian
Van Aeken, Chris London Status: Ceased Notified: 28/04/2006 Ceased: 09/09/2007 Occupation: Banker Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (4)

gb-flag GB Morgan Stanley Group (Europe) Status: Active Notified: 28/06/2016 Companies House Number: 02216149 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgan Stanley Investments (UK) Status: Active Notified: 12/06/2017 Companies House Number: 06737611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Morgan Stanley UK Group Status: Active Notified: 28/06/2016 Companies House Number: 01281415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgan Stanley UK Limited Status: Active Notified: 08/06/2017 Companies House Number: 04071123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •