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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)

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