MORGAN STANLEY GROUP (EUROPE) - LONDON
Company Profile | Company Filings |
Overview
MORGAN STANLEY GROUP (EUROPE) is a Private Unlimited Company from LONDON and has the status: Active.
MORGAN STANLEY GROUP (EUROPE) was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216149. The accounts status is FULL.
MORGAN STANLEY GROUP (EUROPE) was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216149. The accounts status is FULL.
MORGAN STANLEY GROUP (EUROPE) - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
20 BANK STREET
LONDON
E14 4AD
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 |
---|---|---|---|---|---|
YEE WAH GODDARD | Mar 1973 | British | Director | 2023-03-22 | CURRENT |
KEVIN P. O'CONNOR | Mar 1969 | American | Director | 2023-04-01 | CURRENT |
PAUL EUGENE BARTLETT | Secretary | 2023-04-01 | CURRENT | ||
LYNNE SANDERSON | Secretary | 2007-11-27 UNTIL 2008-04-01 | RESIGNED | ||
MS. CLARE ELEANOR WOODMAN | Jan 1967 | British | Director | 2011-12-20 UNTIL 2013-03-20 | RESIGNED |
MR STEPHEN ALEC SOUCHON | Nov 1960 | British | Director | 2003-09-29 UNTIL 2015-11-10 | RESIGNED |
STEPHEN MITCHELL WATERS | Nov 1946 | American | Director | RESIGNED | |
NED RICHARDS SACHS | Oct 1938 | Us Citizen | Director | RESIGNED | |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Director | 1993-11-03 UNTIL 1997-05-13 | RESIGNED |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Director | 1998-10-30 UNTIL 2011-09-01 | RESIGNED |
GALEAZZO PECORI GIRALDI | Jul 1954 | Italian | Director | 2004-12-14 UNTIL 2008-04-15 | RESIGNED |
MR KIERAN PATRICK O'REGAN | Feb 1971 | Irish | Director | 2019-11-11 UNTIL 2023-07-13 | RESIGNED |
HANS JORG SCHUTTLER | Oct 1955 | German | Director | 2004-12-14 UNTIL 2006-03-01 | RESIGNED |
SIR DAVID ALAN WALKER | Dec 1939 | British | Director | 1994-12-02 UNTIL 1998-10-30 | RESIGNED |
JENNIFER PARKER | Sep 1963 | Secretary | 1994-06-27 UNTIL 1997-04-04 | RESIGNED | |
RONALD SIMON KENT | Oct 1956 | Secretary | RESIGNED | ||
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Secretary | 1993-08-26 UNTIL 2008-06-05 | RESIGNED |
MS MARY JOSEPHINE MARGARET MCNALTY | Dec 1958 | British | Secretary | 2008-04-30 UNTIL 2013-04-29 | RESIGNED |
MR JONATHAN WATSON HAILE | Jun 1952 | British | Secretary | 2006-01-31 UNTIL 2023-03-31 | RESIGNED |
MARY ELIZABETH GLEDHILL | Mar 1949 | Secretary | 2000-02-07 UNTIL 2006-12-31 | RESIGNED | |
MIGUEL DE MIGUEL | May 1965 | Secretary | 1994-06-27 UNTIL 1999-02-26 | RESIGNED | |
LUIS ISASI FERNANDEZ DE BOBADILLA | May 1956 | Spanish | Director | 2004-12-14 UNTIL 2012-02-15 | RESIGNED |
REGINA ANNA BAHRI-KUBIK | Jun 1963 | Austrian | Director | 2021-04-27 UNTIL 2023-03-31 | RESIGNED |
MR LEIGH BAINBRIDGE | Mar 1967 | British | Director | 2001-07-24 UNTIL 2023-01-31 | RESIGNED |
MR DAVID EDWARD MICHAEL BEST | Nov 1968 | British | Director | 2021-02-15 UNTIL 2021-04-15 | RESIGNED |
LISA COLBY-JONES | Jan 1958 | Usa | Director | 1994-08-16 UNTIL 1995-07-24 | RESIGNED |
PAUL RICHARD DANIEL | Apr 1960 | British | Director | 1998-06-19 UNTIL 1998-10-30 | RESIGNED |
LIOR EVAN | Apr 1962 | British | Director | 1998-10-30 UNTIL 2001-06-29 | RESIGNED |
DAME AMELIA CHILCOTT FAWCETT | Sep 1956 | British,American | Director | 1997-05-13 UNTIL 1998-10-30 | RESIGNED |
MARIO IVO FRANCESCOTTI | Dec 1959 | British | Director | 1997-05-13 UNTIL 1997-12-19 | RESIGNED |
DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | RESIGNED | |
MR JOHN JOSEPH STUDZINSKI | Mar 1956 | British | Director | 1997-05-13 UNTIL 1998-10-30 | RESIGNED |
KIM MAREE LAZAROO | Mar 1969 | Australian | Director | 2015-10-28 UNTIL 2019-06-10 | RESIGNED |
DANIEL ANTHONY MCHUGH | Feb 1956 | Dual American And English | Director | 1998-10-30 UNTIL 2003-04-30 | RESIGNED |
ROBERT ANTHONY METZLER | Jul 1937 | Us Citizen | Director | 1997-05-13 UNTIL 1998-10-30 | RESIGNED |
JOHN KEITH HEPBURN | Apr 1949 | Canadian | Director | 1997-03-18 UNTIL 1998-10-30 | RESIGNED |
DONALD MOORE | Jan 1951 | Us Citizen | Director | 1997-05-13 UNTIL 1998-10-30 | RESIGNED |
MRS SUSAN ELIZABETH WATTS | Mar 1959 | British | Director | 2011-12-02 UNTIL 2021-02-16 | RESIGNED |
DONALD MOORE | Jan 1951 | Us Citizen | Director | 2000-12-12 UNTIL 2016-12-31 | RESIGNED |
JOHN STEVEN WOTJEK WARD | Jan 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Stanley International Limited | 2016-06-28 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |