MORGAN STANLEY & CO. INTERNATIONAL PLC - CANARY WHARF


Company Profile Company Filings

Overview

MORGAN STANLEY & CO. INTERNATIONAL PLC is a Public Limited Company from CANARY WHARF and has the status: Active.
MORGAN STANLEY & CO. INTERNATIONAL PLC was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068222. The accounts status is GROUP and accounts are next due on 30/06/2024.

MORGAN STANLEY & CO. INTERNATIONAL PLC - CANARY WHARF

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

LEGAL DEPARTMENT
CANARY WHARF
LONDON
E14 4QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY MATTHEW CLAYTON Secretary 2013-02-11 CURRENT
MR SALVATORE ORLACCHIO Aug 1969 Italian Director 2020-06-02 CURRENT
CHRISTOPHER EDWARD BEATTY Mar 1972 American Director 2023-08-18 CURRENT
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 2016-11-01 CURRENT
DAVID OLIVER CANNON Feb 1955 British Director 2013-06-01 CURRENT
MS MEGAN VERONICA BUTLER Jun 1964 British Director 2022-10-01 CURRENT
MS JANE PEARCE Oct 1967 British Director 2022-10-01 CURRENT
ANTHONY PHILIP MULLINEAUX Jul 1967 British Director 2022-10-25 CURRENT
KIM MAREE LAZAROO Mar 1969 Australian Director 2019-02-22 CURRENT
MS TERRI LYNN DUHON May 1972 American Director 2016-04-14 CURRENT
MRS MELANIE JANE RICHARDS Apr 1964 British Director 2021-07-08 CURRENT
MR ARYASOMAYAJULA VENKATA CHANDRA SEKHAR Oct 1972 Indian Director 2020-05-06 CURRENT
MR PAUL DAVID TAYLOR Aug 1962 British Director 2020-08-01 CURRENT
NOREEN PHILOMENA WHYTE May 1972 British Director 2018-05-14 CURRENT
CLARE ELEANOR WOODMAN Jan 1967 British Director 2018-09-05 CURRENT
MS FIONA ELIZABETH MARGARET KHALDI Secretary 2023-06-15 CURRENT
MS EMILY SARNIA EVERARD UPTON Secretary 2023-06-15 CURRENT
DAVID ERNEST CANTILLON Dec 1970 Irish Director 2023-01-17 CURRENT
RONALD SIMON KENT Oct 1956 Secretary RESIGNED
CHRISTOPHER CASTELLO Dec 1968 American Director 2015-01-21 UNTIL 2019-01-31 RESIGNED
MS THERESA BOHL May 1958 Us Citizen Director 1994-02-15 UNTIL 1996-04-12 RESIGNED
MR PETER DOMINIC CALDECOTT Oct 1956 British Director 1993-10-13 UNTIL 1997-05-13 RESIGNED
MS MAY CHIEN BUSCH May 1959 United Kingdom Director 2006-10-18 UNTIL 2007-10-16 RESIGNED
MR COLIN DOUGLAS SPENCE BRYCE Jun 1956 British Director 1998-03-13 UNTIL 2014-09-18 RESIGNED
ADOLF BRUNDLER Mar 1957 Swiss Director 1994-02-15 UNTIL 1996-04-12 RESIGNED
MR KEITH CLARK BROWN Jan 1943 British Director 1993-10-13 UNTIL 1996-04-12 RESIGNED
MR DAVID CAMPBELL BRIERWOOD Nov 1960 British Director 1994-08-08 UNTIL 1996-04-12 RESIGNED
STEPHEN CHARLES BUTT Feb 1951 British Director 1993-10-13 UNTIL 1994-05-26 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2000-02-25 UNTIL 2006-12-31 RESIGNED
JONATHAN WATSON HAILE Secretary 2013-02-11 UNTIL 2023-03-31 RESIGNED
LISA ANNE MARVIN British Secretary 2005-12-13 UNTIL 2013-04-26 RESIGNED
MR STEFANO CORSI Feb 1956 Italian Director 1994-02-15 UNTIL 1996-04-12 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 1993-08-26 UNTIL 2011-09-01 RESIGNED
NEIL ANTHONY CUMMINS Apr 1954 American Director 1993-10-13 UNTIL 1996-04-12 RESIGNED
MR ROBERT BANDEEN Mar 1963 Canadian Director 1994-02-15 UNTIL 1996-04-12 RESIGNED
MR SIMON PETER BALL May 1960 British Director 2019-02-28 UNTIL 2021-04-30 RESIGNED
PAVLOS BAILAS Sep 1967 German Director 2011-05-10 UNTIL 2012-09-18 RESIGNED
LORENZO BINI SMAGHI Nov 1956 Italian Director 2013-10-01 UNTIL 2014-03-31 RESIGNED
DAVID HOWARD BLAIR Jul 1945 Usa Director 1997-05-13 UNTIL 2000-07-31 RESIGNED
ROBERT DEREK BANDEEN Mar 1963 Canadian Director 2005-06-23 UNTIL 2007-03-30 RESIGNED
DAME MARY COLETTE BOWE Nov 1946 British Director 2010-11-16 UNTIL 2011-07-27 RESIGNED
PAUL RICHARD DANIEL Apr 1960 British Director 1998-03-13 UNTIL 1999-01-22 RESIGNED
MR STEPHEN CHAMBERLAIN May 1955 British Director 1994-02-15 UNTIL 1996-04-12 RESIGNED
PAUL RICHARD DANIEL Apr 1960 British Director 1993-10-13 UNTIL 1994-08-03 RESIGNED
LISA COLBY-JONES Jan 1958 Usa Director 1994-08-08 UNTIL 1995-07-24 RESIGNED
ALEXANDER CLASSEN Dec 1962 Swiss Director 2007-09-10 UNTIL 2010-08-11 RESIGNED
MR KEITH CLARK Oct 1944 British Director 2002-02-07 UNTIL 2009-06-30 RESIGNED
MR. JONATHAN CHARLES CHENEVIX-TRENCH Mar 1961 British Director 1999-03-23 UNTIL 2007-09-14 RESIGNED
MR JOE CHAN Feb 1959 British Director 1994-02-15 UNTIL 1996-04-12 RESIGNED
WALID ATEF CHAMMAH Apr 1954 Us Citizen Director 2007-09-14 UNTIL 2011-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Stanley Investments (Uk) 2016-06-28 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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