Company information:
Morgan Stanley Montgomerie Investments Limited (No: 04091663)
Address: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Status: Active
Incorporated: 17-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: EMILY THERIAULT LAINO ( DOB: Mar-1977 From: Apr-2016 )
Current Director: EMMA-LOUISE MARIE MARTIN ( DOB: Mar-1981 From: Mar-2023 )
Current Secretary: PAUL EUGENE BARTLETT ( From: Mar-2010 )
Current Secretary: SANDRA GAIL WALTERS ( From: Aug-2016 )
Resigned Director: DAVID COLIN CAMPBELL ( From: Mar-2002 To: May-2003 )
Resigned Director: ANDREWE COULL ( DOB: Aug-1973 From: Nov-2008 To: Jun-2009 )
Resigned Director: NEVILLE DIFFEY ( DOB: Feb-1960 From: Oct-2000 To: Mar-2001 )
Resigned Director: LIOR EVAN ( From: Mar-2001 To: Jun-2001 )
Resigned Director: PENELOPE KATHERINE MARION FALK ( DOB: Jul-1972 From: Oct-2008 To: Oct-2011 )
Resigned Director: BENJAMIN GILL ( DOB: Aug-1969 From: Mar-2001 To: Mar-2002 )
Resigned Director: BENJAMIN GILL ( DOB: Aug-1969 From: Dec-2006 To: Nov-2008 )
Resigned Director: AVI GOLDSTEIN ( From: Dec-2001 To: Oct-2002 )
Resigned Director: GRAHAM MCKENZIE HORN ( From: Jul-2001 To: Sep-2002 )
Resigned Director: JORGE EDUARDO IRAGORRI RIZO ( DOB: Dec-1977 From: Aug-2012 To: Apr-2016 )
Resigned Director: SCOTT IAIN MERRY ( DOB: Jan-1967 From: Oct-2002 To: Feb-2023 )
Resigned Director: LESLEY ANN NASH ( DOB: May-1965 From: Mar-2001 To: Aug-2008 )
Resigned Director: MATTHEW CONWAY SLINGO ( From: Mar-2001 To: Dec-2006 )
Resigned Director: RICHARD MARSHALL TAYLOR ( From: Oct-2011 To: Jun-2012 )
Resigned Secretary: MARY ELIZABETH GLEDHILL ( DOB: Mar-1949 From: Oct-2000 To: May-2006 )
Resigned Secretary: LISA ANNE MARVIN ( DOB: Mar-1961 From: Mar-2001 To: May-2006 )
Resigned Secretary: SANDRA GAIL WALTERS ( From: May-2006 To: Mar-2010 )
Persons of Significant Control:
Morgan Stanley Turnberry Limited, 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-28)