Company information:
Morgan Stanley Investment Management (Acd) Limited (No: 04250833)
Address: 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Status: Active
Incorporated: 07-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 66300 - Fund management activities
Current Director: TIMOTHY CROAD CORNICK ( DOB: Nov-1957 From: Feb-2020 )
Current Director: SIMON CHARLES ELLIS ( DOB: Jun-1959 From: Dec-2019 )
Current Director: BARRY HUNT ( DOB: Feb-1978 From: May-2022 )
Current Director: SANDI NOREEN MCNAMARA ( DOB: Aug-1972 From: Jul-2023 )
Current Director: ZOE VICTORIA WOODBINE PARISH ( DOB: Dec-1970 From: May-2021 )
Current Director: CHRIS VAN AEKEN ( DOB: Oct-1963 From: Oct-2022 )
Current Secretary: PAUL EUGENE BARTLETT ( From: Sep-2012 )
Resigned Director: HESTER WENDELA DESIREE GILLIA BORRIE ( DOB: Nov-1969 From: Jun-2006 To: Dec-2008 )
Resigned Director: EIMEAR COWHEY ( DOB: Feb-1966 From: Mar-2018 To: Nov-2019 )
Resigned Director: RICHARD GAVIN DAVIDSON ( DOB: May-1968 From: Aug-2004 To: Feb-2005 )
Resigned Director: NEVILLE DIFFEY ( DOB: Feb-1960 From: Jul-2001 To: Dec-2003 )
Resigned Director: JAMES DOTHARD DILWORTH ( DOB: Oct-1956 From: May-2007 To: Mar-2009 )
Resigned Director: JUDITH ELIZABETH EDEN ( DOB: Dec-1964 From: Jan-2016 To: Jun-2017 )
Resigned Director: HYWEL DAVID GEORGE ( DOB: Apr-1967 From: Feb-2006 To: Apr-2008 )
Resigned Director: JAMES DAVID GERMANY ( DOB: Aug-1954 From: Dec-2003 To: Jun-2008 )
Resigned Director: VERONIQUE MARIE BERNADETTE GILLET ( From: May-2013 To: May-2015 )
Resigned Director: MICHAEL SIMON GREEN ( DOB: Jun-1961 From: May-2004 To: Mar-2007 )
Resigned Director: BRYAN GREENER ( DOB: May-1967 From: Aug-2013 To: Sep-2015 )
Resigned Director: DIANE JANE HOSIE ( DOB: Jun-1965 From: Feb-2016 To: May-2021 )
Resigned Director: AHKAMEL ISLAM ( DOB: Oct-1968 From: Jul-2008 To: May-2009 )
Resigned Director: JACQUELINE JAMES ( DOB: Sep-1969 From: Dec-2019 To: Aug-2021 )
Resigned Director: JEREMY GOULDING LODWICK ( DOB: Jul-1961 From: Dec-2003 To: Jul-2004 )
Resigned Director: ANDREW JOHN MACK ( DOB: Dec-1961 From: May-2013 To: Aug-2021 )
Resigned Director: NAVTEJ SINGH NANDRA ( DOB: Oct-1966 From: Aug-2010 To: Apr-2013 )
Resigned Director: RUAIRI O'HEALAI ( DOB: Aug-1971 From: Nov-2011 To: Dec-2019 )
Resigned Director: ANDREW CLIVE ONSLOW ( DOB: Apr-1972 From: Dec-2004 To: Dec-2018 )
Resigned Director: SIMON BAXTER PEARSON ( DOB: Dec-1965 From: Nov-2011 To: May-2013 )
Resigned Director: DOMINIC PAUL PRICE ( DOB: Feb-1967 From: Feb-2011 To: May-2013 )
Resigned Director: MICHAEL JOHN REINBOLD ( DOB: Jul-1964 From: Dec-2003 To: Dec-2004 )
Resigned Director: JAYNE ANNE ROGERS ( DOB: Jun-1976 From: Dec-2019 To: Jul-2022 )
Resigned Director: STEFANO RUSSO ( DOB: Jan-1955 From: Dec-2003 To: May-2006 )
Resigned Director: ROBERT JAMES RYAN ( DOB: May-1962 From: May-2009 To: Nov-2010 )
Resigned Director: ROBERT ANDREW SARGENT ( DOB: Feb-1963 From: Dec-2003 To: May-2004 )
Resigned Secretary: MARY ELIZABETH GLEDHILL ( DOB: Mar-1949 From: Jul-2001 To: Dec-2003 )
Resigned Secretary: LISA ANNE MARVIN ( DOB: Mar-1961 From: Dec-2003 To: Sep-2012 )
Persons of Significant Control:
Morgan Stanley Investment Management Limited, Legal & Compliance Department Lncs/5, 25 Cabot Square, Canary Wharf, London, E14 4QA, 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)