MORSTAN NOMINEES LIMITED - CANARY WHARF
Company Profile | Company Filings |
Overview
MORSTAN NOMINEES LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
MORSTAN NOMINEES LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068223. The accounts status is FULL and accounts are next due on 30/09/2024.
MORSTAN NOMINEES LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068223. The accounts status is FULL and accounts are next due on 30/09/2024.
MORSTAN NOMINEES LIMITED - CANARY WHARF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEGAL DEPARTMENT
CANARY WHARF
LONDON
E14 4QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE LEIGH | Feb 1979 | British | Director | 2022-10-06 | CURRENT |
PAUL EUGENE BARTLETT | Secretary | 2023-04-01 | CURRENT | ||
FIONA CAMERON KELLY | Apr 1967 | British | Director | 2012-10-10 | CURRENT |
MR DAVID RICHARDSON NICOL | Dec 1955 | British | Director | RESIGNED | |
MARGARET ELIZABETH WALLACE | Nov 1964 | Irish | Director | 2011-01-11 UNTIL 2012-09-04 | RESIGNED |
MARY ELIZABETH GLEDHILL | Mar 1949 | Secretary | 2000-02-25 UNTIL 2001-06-15 | RESIGNED | |
RONALD SIMON KENT | Oct 1956 | Secretary | RESIGNED | ||
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Secretary | 1993-08-26 UNTIL 2008-06-05 | RESIGNED |
MR JONATHAN WATSON HAILE | Jun 1952 | British | Secretary | 2007-02-19 UNTIL 2023-03-31 | RESIGNED |
MS JEANNETTE ANN LICHNER | Jul 1957 | Us Citizen | Director | RESIGNED | |
MR ROY ABEL SIMPSON | Feb 1955 | British | Director | RESIGNED | |
CLIVE RICHARD TRUSLER | Mar 1948 | British | Director | RESIGNED | |
NED RICHARDS SACHS | Oct 1938 | Us Citizen | Director | RESIGNED | |
VIDA GAIL RUDKIN | Mar 1971 | British | Director | 2018-03-29 UNTIL 2022-10-06 | RESIGNED |
JULIET ANN ELLIS | Apr 1966 | British | Director | 2010-10-12 UNTIL 2017-07-31 | RESIGNED |
MR ANTHONY JOSEPH BUOVOLO | Mar 1947 | Us Citizen | Director | RESIGNED | |
MR JOHN JOSEPH MCGRORY | Jun 1966 | British | Director | 2017-07-31 UNTIL 2018-03-07 | RESIGNED |
STEPHEN CHARLES LIPTON | Mar 1958 | British | Director | 1997-05-28 UNTIL 2002-11-04 | RESIGNED |
RAYMOND JUNCEWICZ | Dec 1957 | Us Citizen | Director | RESIGNED | |
PETER BRIAN TRAILL LEE | Mar 1970 | British | Director | 2015-07-24 UNTIL 2023-07-30 | RESIGNED |
RONALD SIMON KENT | Oct 1956 | Director | RESIGNED | ||
MR MALCOLM PETER BRYANT | Dec 1954 | British | Director | RESIGNED | |
MS JENNIFER FIONA IRELAND | Nov 1955 | British | Director | 2001-02-26 UNTIL 2010-11-08 | RESIGNED |
MRS MARYE LOUISE HUMPHERY | Aug 1959 | British | Director | 1995-02-27 UNTIL 2007-11-30 | RESIGNED |
PAUL ALISTAIR GRANT DAY | Feb 1964 | British | Director | 1995-02-27 UNTIL 1997-05-28 | RESIGNED |
LISA COLBY-JONES | Jan 1958 | Usa | Director | 1994-08-16 UNTIL 1995-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Stanley & Co. International Plc | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |