Company information:
Morgan Stanley Group (Europe) (No: 02216149)
Address: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Status: Active
Incorporated: 02-Feb-1988
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: YEE WAH GODDARD ( DOB: Mar-1973 From: Mar-2023 )
Current Director: KIM MAREE LAZAROO ( DOB: Mar-1969 From: Oct-2015 )
Current Director: KEVIN PATRICK O'CONNOR ( DOB: Mar-1969 From: Apr-2023 )
Current Director: SUSAN ELIZABETH WATTS ( DOB: Mar-1959 From: Dec-2011 )
Current Secretary: PAUL EUGENE BARTLETT ( From: Apr-2023 )
Resigned Director: REGINA ANNA BAHRI-KUBIK ( DOB: Jun-1963 From: Apr-2021 To: Mar-2023 )
Resigned Director: LEIGH BAINBRIDGE ( DOB: Mar-1967 From: Jul-2001 To: Jan-2023 )
Resigned Director: LISA COLBY-JONES ( DOB: Jan-1958 From: Aug-1994 To: Jul-1995 )
Resigned Director: PAUL RICHARD DANIEL ( DOB: Apr-1960 From: Jun-1998 To: Oct-1998 )
Resigned Director: LIOR EVAN ( From: Oct-1998 To: Jun-2001 )
Resigned Director: AMELIA CHILCOTT FAWCETT ( DOB: Sep-1956 From: May-1997 To: Oct-1998 )
Resigned Director: MARIO IVO FRANCESCOTTI ( DOB: Dec-1959 From: May-1997 To: Dec-1997 )
Resigned Director: DAVID BROOKS GENDRON ( DOB: Jan-1944 From: Aug-1992 To: Oct-1993 )
Resigned Director: JOHN KEITH HEPBURN ( DOB: Apr-1949 From: Mar-1997 To: Oct-1998 )
Resigned Director: LUIS ISASI FERNANDEZ DE BOBADILLA ( From: Dec-2004 To: Feb-2012 )
Resigned Director: KIM MAREE LAZAROO ( DOB: Mar-1969 From: Oct-2015 To: Jun-2019 )
Resigned Director: DANIEL ANTHONY MCHUGH ( From: Oct-1998 To: Apr-2003 )
Resigned Director: ROBERT ANTHONY METZLER ( DOB: Jul-1937 From: May-1997 To: Oct-1998 )
Resigned Director: DONALD MOORE ( From: May-1997 To: Oct-1998 )
Resigned Director: DONALD MOORE ( From: Dec-2000 To: Dec-2016 )
Resigned Director: KIERAN PATRICK O'REGAN ( DOB: Feb-1971 From: Nov-2019 To: Jul-2023 )
Resigned Director: GALEAZZO PECORI GIRALDI ( DOB: Jul-1954 From: Dec-2004 To: Apr-2008 )
Resigned Director: RICHARD SCOTT ROSENTHAL ( DOB: Jul-1955 From: Oct-1998 To: Sep-2011 )
Resigned Director: NED RICHARDS SACHS ( DOB: Oct-1938 From: Aug-1992 To: Oct-1995 )
Resigned Director: HANS JORG SCHUTTLER ( From: Dec-2004 To: Mar-2006 )
Resigned Director: STEPHEN ALEC SOUCHON ( DOB: Nov-1960 From: Sep-2003 To: Nov-2015 )
Resigned Director: JOHN JOSEPH STUDZINSKI ( DOB: Mar-1956 From: May-1997 To: Oct-1998 )
Resigned Director: DAVID ALAN WALKER ( DOB: Dec-1939 From: Dec-1994 To: Oct-1998 )
Resigned Director: JOHN STEVEN WOTJEK WARD ( DOB: Jan-1951 From: Aug-1992 To: Apr-1997 )
Resigned Director: STEPHEN MITCHELL WATERS ( DOB: Nov-1946 From: Aug-1992 To: Feb-1996 )
Resigned Director: CLARE ELEANOR WOODMAN ( DOB: Jan-1967 From: Dec-2011 To: Mar-2013 )
Resigned Secretary: MIGUEL DE MIGUEL ( From: Jun-1994 To: Feb-1999 )
Resigned Secretary: MARY ELIZABETH GLEDHILL ( DOB: Mar-1949 From: Feb-2000 To: Dec-2006 )
Resigned Secretary: JONATHAN WATSON HAILE ( DOB: Jun-1952 From: Jan-2006 To: Mar-2023 )
Resigned Secretary: RONALD SIMON KENT ( DOB: Oct-1956 From: Aug-1992 To: Aug-1993 )
Resigned Secretary: MARY JOSEPHINE MARGARET MCNALTY ( DOB: Dec-1958 From: Apr-2008 To: Apr-2013 )
Resigned Secretary: JENNIFER PARKER ( From: Jun-1994 To: Apr-1997 )
Resigned Secretary: RICHARD SCOTT ROSENTHAL ( DOB: Jul-1955 From: Aug-1993 To: Jun-2008 )
Resigned Secretary: LYNNE SANDERSON ( From: Nov-2007 To: Apr-2008 )
Persons of Significant Control:
Morgan Stanley International Limited, 25 Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-28)