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 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
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 |