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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)

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