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MORGAN STANLEY & CO. LIMITED

Company number 02164628

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Officers: 49 officers / 47 resignations

BARTLETT, Paul Eugene

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
1 April 2023

ELLIS, Anthony John

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
March 1972
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLEDHILL, Mary Elizabeth

Correspondence address
Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
14 November 2005
Nationality
British

HAILE, Jonathan Watson

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
31 March 2023
Nationality
British

KENT, Ronald Simon

Correspondence address
24 Portland Road, London, W11 4LG
Role Resigned
Secretary
Appointed before
4 September 1992
Resigned on
26 August 1993
Nationality
British

ROSENTHAL, Richard Scott

Correspondence address
Legal Dept, 25 Cabot Sq. Canary Wharf, London, E14 4QA
Role Resigned
Secretary
Appointed on
26 August 1993
Resigned on
1 September 2011
Nationality
United States
Occupation
Secretary

BAHRI-KUBIK, Regina Anna

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 March 2021
Resigned on
31 March 2023
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

BAINBRIDGE, Leigh

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 June 2017
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BRADWAY, Robert Alan

Correspondence address
42 Kensington Square, London, W8 5HP
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 March 2001
Resigned on
13 March 2006
Nationality
American
Occupation
Investment Banker

COLBY-JONES, Lisa

Correspondence address
8 Gerald Road, London, SW1 9EQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 August 1994
Resigned on
24 July 1995
Nationality
Usa
Occupation
Investment Banker

COLOCCI, Michele

Correspondence address
Legal Dept, 25 Cabot Sq. Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 October 2009
Resigned on
30 June 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

FLEISCHER, Spencer Charles

Correspondence address
15 Kensington Park Gardens, London, W11 3HD
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 October 1993
Resigned on
17 January 1998
Nationality
American
Occupation
Investment Banker

FRANCOIS-PONCET, Andre

Correspondence address
1 Rue Gabrielle, Paris, France, 75018
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 February 1994
Resigned on
28 February 1995
Nationality
French
Occupation
Managing Director

GENDRON, David Brooks

Correspondence address
22 Montpelier Place, London, SW7 1HJ
Role Resigned
Director
Date of birth
January 1944
Appointed before
4 September 1992
Resigned on
4 October 1993
Nationality
Usa
Occupation
Treasurer - Head Of Operations

HEPBURN, John Keith

Correspondence address
9 Addison Crescent, London, W14 8JP
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 October 1993
Resigned on
13 March 2001
Nationality
Canadian
Country of residence
England
Occupation
Investment Banker

HOLLIHAN, John Philip

Correspondence address
64 Palace Gardens Terrace, London, W8 4RR
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 February 1994
Resigned on
9 December 1996
Nationality
British
Occupation
Investment Banker

ISASI, Luis

Correspondence address
12 Sloane Avenue, London, SW3
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 February 1994
Resigned on
9 December 1996
Nationality
Spanish
Occupation
Managing Director

JABRE, Kamal

Correspondence address
Legal Dept, 25 Cabot Sq. Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 October 2013
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JAMES, George Michael

Correspondence address
10 Gilston Road, London, SW10 9SR
Role Resigned
Director
Date of birth
May 1954
Appointed on
24 January 1994
Resigned on
9 December 1996
Nationality
Us Citizen
Occupation
Managing Director

JOHANSSON, Mats Jerker

Correspondence address
10 Lansdowne Road, London, W11 3LW
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 March 1996
Resigned on
18 February 1998
Nationality
Swedish
Country of residence
England
Occupation
Investment Banker

KELLNER, Peter Lawrence

Correspondence address
15 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
November 1943
Appointed on
15 February 1994
Resigned on
8 August 1996
Nationality
American
Occupation
Investment Banker

KENT, Ronald Simon

Correspondence address
24 Portland Road, London, W11 4LG
Role Resigned
Director
Date of birth
October 1956
Appointed before
4 September 1992
Resigned on
26 August 1993
Nationality
British
Occupation
Lawyer

LANCKSWEERT, Dominique

Correspondence address
21 Parke Road, Barnes, London, SW13 9NJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 February 1994
Resigned on
9 December 1996
Nationality
Belgian
Occupation
Managing Director

LAZAROO, Kim Maree

Correspondence address
Legal Dept, 25 Cabot Sq. Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 June 2017
Resigned on
10 June 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

MACDONALD, Gavin Lee

Correspondence address
The Grove Stud, Chedburgh Road, Chevington, Suffolk, IP29 5QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 March 2006
Resigned on
5 December 2008
Nationality
British
Occupation
Investment Banker

MAUDE, Francis Anthony Aylmer, The Right Hon.

Correspondence address
Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 February 1994
Resigned on
9 December 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

NEESON, David Ivor

Correspondence address
The Grange, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
October 1946
Appointed before
4 September 1992
Resigned on
1 October 1992
Nationality
British
Occupation
Investment Banker

NEUBOHN, Naneen Hunter

Correspondence address
11 Inkerman Terrace, Allen Street, London, W8 6QX
Role Resigned
Director
Date of birth
August 1939
Appointed on
15 February 1994
Resigned on
9 December 1996
Nationality
Us Citizen
Occupation
Investment Banker

PEREIRA, Paulo Alexandre Goncalves Cartucho De Carvalho

Correspondence address
14 Ladbroke Road, London, W11 3NJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 March 2004
Resigned on
18 August 2006
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Banker

PETERS, Hans-Peter

Correspondence address
Viktoria We6 16, 61350 Bad Hamburg, Germany
Role Resigned
Director
Date of birth
August 1944
Appointed on
15 February 1994
Resigned on
28 August 1996
Nationality
German
Occupation
Managing Director

PETITGAS, Franck Robert

Correspondence address
Legal Dept, 25 Cabot Sq. Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 2005
Resigned on
14 June 2017
Nationality
French
Country of residence
England
Occupation
Banker

ROBEY, Simon Christopher Townsend

Correspondence address
37 Highbury Place, London, N5 1QP
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 March 2001
Resigned on
26 January 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

ROSENTHAL, Richard Scott

Correspondence address
Legal Dept, 25 Cabot Sq. Canary Wharf, London, E14 4QA
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 October 1993
Resigned on
1 September 2011
Nationality
United States
Occupation
Laywer

SACHS, Ned Richards

Correspondence address
Flat 1, 76-78 Cadogan Place, London, SW1X 9RP
Role Resigned
Director
Date of birth
October 1938
Appointed before
4 September 1992
Resigned on
13 October 1995
Nationality
Us Citizen
Occupation
Investment Banker

SALZMAN SAL, Jeffrey

Correspondence address
46 Thurloe Square, London, Sw183rj
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 January 1994
Resigned on
9 December 1996
Nationality
British
Occupation
Director