MORGAN STANLEY BANK INTERNATIONAL LIMITED

Company number 03722571

80 officers / 66 resignations

CLAYTON, Guy Matthew

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Secretary
• Appointed on: 20 February 2013

BEATTY, Christopher Edward

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 18 August 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BLOOMER, Jonathan William

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BUTLER, Megan Veronica

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CANNON, David Oliver

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DUHON, Terri Lynn

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 14 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Non-Executive Director

LATIF, Rehan

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAZAROO, Kim Maree

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 22 February 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

MULLINEAUX, Anthony Philip

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARCE, Jane Elizabeth

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RICHARDS, Melanie Jane

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SEKHAR, Aryasomayajula Venkata Chandra

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Emea Chief Risk Officer

TAYLOR, Paul David

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WHYTE, Noreen Philomena

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Operations Manager

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 31 December 2006
• Nationality: British

HAILE, Jonathan Watson

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 31 March 2023

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 3 July 2008
• Nationality: British

MCNALTY, Mary Josephine Margaret

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 29 April 2013
• Nationality: British

ROSENTHAL, Richard Scott

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 1 September 2011
• Nationality: United States

SANDERSON, Lynne

• Correspondence address: The Braes, Wixoe, Stoke By Clare, Suffolk, CO10 8UF
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 1 April 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

ADESON, Kevin Michael

• Correspondence address: 21 Ormonde Gate, Chelsea, London, SW3 4EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 September 2002
• Resigned on: 21 April 2006
• Nationality: American
• Occupation: Investment Banker

BALL, Simon Peter

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BINI SMAGHI, Lorenzo

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2013
• Resigned on: 31 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BOWE, Mary Colette, Dame

• Correspondence address: 18 Elia Street, London, N1 8DE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 June 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIERWOOD, David Campbell

• Correspondence address: 14 Hobury Street, London, SW10 0JB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 June 2004
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUNSBERG, Ellen

• Correspondence address: 33 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 September 2007
• Resigned on: 3 July 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BRYCE, Colin Douglas Spence

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 September 2007
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Trader

BUCKLEY, David Douglas

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 May 2010
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CASTELLO, Christopher

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 January 2015
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

CHENEVIX-TRENCH, Jonathan Charles

• Correspondence address: 4 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 November 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CHENEVIX-TRENCH, Jonathan Charles

• Correspondence address: 4 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 1999
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CROFT, Roy Henry Francis

• Correspondence address: Ainley Cottage, Hawkswick, Skipton, North Yorkshire, BD23 5QA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 16 June 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Member Competition Commission

DANIEL, Paul Richard

• Correspondence address: 5 The Little Boltons, London, SW10 9LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 April 1999
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DEFILIPPO, Mandy Jennifer, Ms.

• Correspondence address: 25 Cabot Square, London, E14 4QA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 December 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director