MORGAN STANLEY BANK INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

MORGAN STANLEY BANK INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
MORGAN STANLEY BANK INTERNATIONAL LIMITED was incorporated 21 years ago on 23/02/1999 and has the registered number: 03722571. The accounts status is FULL and accounts are next due on 30/09/2020.

MORGAN STANLEY BANK INTERNATIONAL LIMITED -

This company is listed in the following categories:
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

25 CABOT SQUARE
E14 4QA

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN STANLEY DEAN WITTER BANK LIMITED (until 02/08/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER BALL May 1960 British Director 2019-03-21 CURRENT
MANDY JENNIFER DEFILIPPO Dec 1975 British Director 2018-12-11 CURRENT
DAVID OLIVER CANNON Feb 1955 British Director 2013-06-01 CURRENT
MR LEE GUY Dec 1964 British Director 2014-11-20 CURRENT
MS TERRI LYNN DUHON May 1972 American Director 2016-04-14 CURRENT
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 2016-11-01 CURRENT
KIM MAREE LAZAROO Mar 1969 Australian Director 2019-02-22 CURRENT
MS MARY CATHERINE PHIBBS Jul 1957 British Director 2013-05-01 CURRENT
NOREEN PHILOMENA WHYTE May 1972 British Director 2014-07-02 CURRENT
ARUN KOHLI Dec 1969 Indian Director 2016-08-09 CURRENT
JONATHAN WATSON HAILE Secretary 2013-02-20 CURRENT
GUY MATTHEW CLAYTON Secretary 2013-02-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
MR DAVID CAMPBELL BRIERWOOD Nov 1960 British Director 2004-06-09 UNTIL 2006-09-05 RESIGNED
DAME MARY COLETTE BOWE Nov 1946 British Director 2005-06-09 UNTIL 2010-08-31 RESIGNED
LORENZO BINI SMAGHI Nov 1956 Italian Director 2013-10-01 UNTIL 2014-03-31 RESIGNED
ELLEN BRUNSBERG May 1964 American Director 2007-09-11 UNTIL 2008-07-03 RESIGNED
MR COLIN DOUGLAS SPENCE BRYCE Jun 1956 British Director 2007-09-11 UNTIL 2015-04-23 RESIGNED
MR. JONATHAN CHARLES CHENEVIX-TRENCH Mar 1961 British Director 1999-04-26 UNTIL 2004-12-08 RESIGNED
MR. JONATHAN CHARLES CHENEVIX-TRENCH Mar 1961 British Director 2005-11-11 UNTIL 2007-09-10 RESIGNED
CHRISTOPHER CASTELLO Dec 1968 American Director 2015-01-21 UNTIL 2019-01-31 RESIGNED
KEVIN MICHAEL ADESON Aug 1964 American Director 2002-09-27 UNTIL 2006-04-21 RESIGNED
MR ROY HENRY FRANCIS CROFT Mar 1936 British Director 1999-06-16 UNTIL 2005-05-31 RESIGNED
DAVID DOUGLAS BUCKLEY Nov 1962 British Director 2010-05-20 UNTIL 2014-01-10 RESIGNED
DANIEL ANTHONY MCHUGH Feb 1956 Dual American And English Director 1999-04-26 UNTIL 2003-04-30 RESIGNED
PAUL RICHARD DANIEL Apr 1960 British Director 1999-04-26 UNTIL 2001-05-24 RESIGNED
SEAN JONATHAN NOTLEY Nov 1963 British Director 2004-12-08 UNTIL 2006-07-12 RESIGNED
WILLIAM O'HARA Aug 1946 American Director 1999-04-26 UNTIL 2000-08-31 RESIGNED
BRIAN GRANT NEER Nov 1972 American Director 2012-06-19 UNTIL 2013-12-06 RESIGNED
JAKOB HORDER Mar 1969 Danish,British Director 2016-06-08 UNTIL 2019-03-19 RESIGNED
PATRICK LYNCH Aug 1969 United States Director 2008-07-03 UNTIL 2012-01-18 RESIGNED
VINCENT LIU Sep 1966 British Director 2008-02-22 UNTIL 2010-05-28 RESIGNED
MR JIALIN LIU Jan 1963 Hong Kong (Sar) Director 2006-06-12 UNTIL 2008-01-11 RESIGNED
ALAN JONES Jul 1961 Us Citizen Director 1999-04-26 UNTIL 2002-02-27 RESIGNED
MR EDWARD JOSEPH OCAMPO Mar 1957 American Director 2009-01-30 UNTIL 2014-07-01 RESIGNED
ROBERTO HOORNWEG Mar 1968 Director 2006-06-12 UNTIL 2009-12-09 RESIGNED
JEANNINE TOUEG FARHI Apr 1947 Us Citizen Director 2003-12-04 UNTIL 2004-12-08 RESIGNED
ASHOKE DUTT Jul 1951 Indian Director 2000-08-31 UNTIL 2001-02-27 RESIGNED
MICHAEL ROSS DURBIN Dec 1967 American Director 2005-06-08 UNTIL 2006-05-01 RESIGNED
DAME AMELIA CHILCOTT FAWCETT Sep 1956 British,American Director 1999-04-26 UNTIL 2002-09-27 RESIGNED
COLIN MICHAEL FISHER May 1945 British Director 2000-11-30 UNTIL 2013-05-31 RESIGNED
CHARLOTTE MARY HOGG Aug 1970 British Director 2004-12-08 UNTIL 2007-05-24 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2002-02-27 UNTIL 2005-06-08 RESIGNED
SIR EDWARD JOHN WATSON GIEVE Feb 1950 British Director 2013-05-15 UNTIL 2015-10-31 RESIGNED
MR MICHAEL JAMES HALL Jul 1962 British Director 2007-09-11 UNTIL 2011-07-13 RESIGNED
LISA ANNE MARVIN Mar 1961 Secretary 2005-12-20 UNTIL 2008-07-03 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2000-02-29 UNTIL 2006-12-31 RESIGNED
LYNNE SANDERSON Secretary 2007-09-11 UNTIL 2008-04-01 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 1999-02-23 UNTIL 2011-09-01 RESIGNED
MS MARY JOSEPHINE MARGARET MCNALTY Dec 1958 Secretary 2008-07-03 UNTIL 2013-04-29 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
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

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