MORGAN STANLEY & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN STANLEY & CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN STANLEY & CO. LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164628. The accounts status is FULL.
MORGAN STANLEY & CO. LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164628. The accounts status is FULL.
MORGAN STANLEY & CO. LIMITED - LONDON
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 | 31/12/2020 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2022 | 25/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JOHN ELLIS | Mar 1972 | British | Director | 2019-09-26 | CURRENT |
PAUL EUGENE BARTLETT | Secretary | 2023-04-01 | CURRENT | ||
JEFFREY SALZMAN SAL | Nov 1952 | British | Director | 1994-01-24 UNTIL 1996-12-09 | RESIGNED |
STEPHEN MITCHELL WATERS | Nov 1946 | American | Director | 1993-10-13 UNTIL 1996-02-12 | RESIGNED |
JOHN STEVEN WOTJEK WARD | Jan 1951 | British | Director | RESIGNED | |
JOHN STEVEN WOTJEK WARD | Jan 1951 | British | Director | 1994-01-24 UNTIL 1997-04-12 | RESIGNED |
NANEEN HUNTER NEUBOHN | Aug 1939 | Us Citizen | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
SIR DAVID ALAN WALKER | Dec 1939 | British | Director | 1994-12-15 UNTIL 2000-12-31 | RESIGNED |
GUSTAVE VOUTE | May 1953 | Dutch | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
DIETER GARY TUROWSKI | Jun 1965 | Canadian | Director | 2009-05-21 UNTIL 2011-03-14 | RESIGNED |
MR JOHN JOSEPH STUDZINSKI | Mar 1956 | British | Director | 1993-10-13 UNTIL 2003-04-14 | RESIGNED |
MR MICHAEL DOMINIC UVA | Mar 1958 | American | Director | 2001-03-13 UNTIL 2005-11-03 | RESIGNED |
CHARLES FYFE STEWART | Dec 1969 | American | Director | 2011-10-07 UNTIL 2013-05-24 | RESIGNED |
HANS JORG SCHUETTLER | Oct 1955 | German | Director | 2005-12-13 UNTIL 2006-03-01 | RESIGNED |
MRS SUSAN ELIZABETH WATTS | Mar 1959 | British | Director | 2017-06-14 UNTIL 2021-03-18 | RESIGNED |
NED RICHARDS SACHS | Oct 1938 | Us Citizen | Director | RESIGNED | |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Director | 1993-10-08 UNTIL 2011-09-01 | RESIGNED |
SIMON CHRISTOPHER TOWNSEND ROBEY | Jul 1960 | British | Director | 2001-03-13 UNTIL 2011-01-26 | RESIGNED |
FRANCK ROBERT PETITGAS | Feb 1961 | French | Director | 2005-12-01 UNTIL 2017-06-14 | RESIGNED |
MR HANS-PETER PETERS | Aug 1944 | German | Director | 1994-02-15 UNTIL 1996-08-28 | RESIGNED |
MR PETER STOTT | Sep 1945 | British | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Secretary | 1993-08-26 UNTIL 2011-09-01 | RESIGNED |
MR JONATHAN WATSON HAILE | Jun 1952 | British | Secretary | 2005-11-14 UNTIL 2023-03-31 | RESIGNED |
RONALD SIMON KENT | Oct 1956 | Secretary | RESIGNED | ||
MARY ELIZABETH GLEDHILL | Mar 1949 | Secretary | 2000-02-25 UNTIL 2005-11-14 | RESIGNED | |
MICHAEL ZAOUI | Dec 1956 | French | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
MR SPENCER CHARLES FLEISCHER | Oct 1953 | American | Director | 1993-10-13 UNTIL 1998-01-17 | RESIGNED |
DOMINIQUE LANCKSWEERT | May 1956 | Belgian | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
RONALD SIMON KENT | Oct 1956 | Director | RESIGNED | ||
MR PETER LAWRENCE KELLNER | Nov 1943 | American | Director | 1994-02-15 UNTIL 1996-08-08 | RESIGNED |
MATS JERKER JOHANSSON | May 1956 | Director | 1996-03-12 UNTIL 1998-02-18 | RESIGNED | |
GEORGE MICHAEL JAMES | May 1954 | Us Citizen | Director | 1994-01-24 UNTIL 1996-12-09 | RESIGNED |
KAMAL JABRE | Feb 1968 | British | Director | 2013-10-01 UNTIL 2017-03-13 | RESIGNED |
LUIS ISASI | May 1956 | Spanish | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE | Jul 1953 | British | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
JOHN PHILIP HOLLIHAN | Mar 1950 | British | Director | 1994-02-15 UNTIL 1996-12-09 | RESIGNED |
DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | RESIGNED | |
ANDRE FRANCOIS-PONCET | Jun 1959 | French | Director | 1994-02-15 UNTIL 1995-02-28 | RESIGNED |
KIM MAREE LAZAROO | Mar 1969 | Australian | Director | 2017-06-14 UNTIL 2019-06-10 | RESIGNED |
MICHELE COLOCCI | Aug 1963 | Italian | Director | 2009-10-21 UNTIL 2017-06-30 | RESIGNED |
LISA COLBY-JONES | Jan 1958 | Usa | Director | 1994-08-16 UNTIL 1995-07-24 | RESIGNED |
ROBERT ALAN BRADWAY | Jan 1963 | American | Director | 2001-03-13 UNTIL 2006-03-13 | RESIGNED |
MR LEIGH BAINBRIDGE | Mar 1967 | British | Director | 2017-06-14 UNTIL 2023-01-31 | RESIGNED |
REGINA ANNA BAHRI-KUBIK | Jun 1963 | Austrian | Director | 2021-03-03 UNTIL 2023-03-31 | RESIGNED |
JOHN KEITH HEPBURN | Apr 1949 | Canadian | Director | 1993-10-13 UNTIL 2001-03-13 | RESIGNED |
DAVID IVOR NEESON | Oct 1946 | British | Director | RESIGNED | |
GAVIN LEE MACDONALD | Aug 1961 | British | Director | 2006-03-27 UNTIL 2008-12-05 | RESIGNED |
PAULO ALEXANDRE GONCALVES CARTUCHO DE CARVALHO PEREIRA | Oct 1962 | Portuguese | Director | 2004-03-12 UNTIL 2006-08-18 | RESIGNED |
MR MICHAEL ALEXANDRE ZAOUI | Dec 1956 | French | Director | 2001-03-13 UNTIL 2008-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Stanley Investments (Uk) | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |