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WATTS, Susan Elizabeth
Nationality: British
Address: London, E14 4QA

MORGAN STANLEY SECURITIES LIMITED
02068221
LIVE
Date Incorporated:

BAINBRIDGE, Leigh
Director - Resigned
Appointed: 2016-08-30
Resigned: 2023-01-31

LAZAROO, Kim Maree
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-06-10

BANDEEN, Robert Derek
Director - Resigned
Appointed: 2004-10-13
Resigned: 2007-03-30

BILGORE, Bradley Allan
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-08-31

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2007-07-31
Resigned: 2015-04-23

CANNON, David Oliver
Director - Resigned
Appointed: 2014-07-10
Resigned: 2016-08-31

COBBY, Nigel
Director - Resigned
Appointed:
Resigned: 1996-03-28

COLBY-JONES, Lisa
Director - Resigned
Appointed: 1994-08-16
Resigned: 1995-07-24

FRANCOIS, Luc Gerard Pierre Marie
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-03-16

GENDRON, David Brooks
Director - Resigned
Appointed:
Resigned: 1993-10-04

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2014-07-10
Resigned: 2015-10-31

GOODHILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 1993-04-04

HAMMOND, Paul
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-01-27

HEGGLIN, Daniel Robert
Director - Resigned
Appointed:
Resigned: 2004-08-16

HEYES, Richard Charles
Director - Resigned
Appointed: 2004-10-13
Resigned: 2008-02-09

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 1998-02-26
Resigned: 2008-02-19

KENT, Ronald Simon
Director - Resigned
Appointed:
Resigned: 1993-08-26

METZLER, Robert Anthony
Director - Resigned
Appointed:
Resigned: 2004-10-13

NEESON, David Ivor
Director - Resigned
Appointed:
Resigned: 1993-04-04

NIVEN, Craig
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-06-23

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2014-07-10
Resigned: 2016-08-31

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2014-07-10
Resigned: 2016-08-31

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1993-11-19
Resigned: 2011-09-01

RUSSELL, David Andrew
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-11-20

SACHS, Ned Richards
Director - Resigned
Appointed:
Resigned: 1995-10-13

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 1996-03-28
Resigned: 1997-02-02

VERDON, Craig David Christopher
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-11-05

ELLIS, Anthony John
Director - Active
Appointed: 2019-09-26

BAHRI-KUBIK, Regina Anna
Director - Resigned
Appointed: 2021-03-03
Resigned: 2023-03-31

MACHIN, Alexandra Frances
Director - Active
Appointed: 2023-03-16

O'CONNOR, Kevin Patrick
Director - Active
Appointed: 2023-04-04

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2005-11-15

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2008-06-05

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2023-04-01

MORGAN STANLEY UK GROUP
01281415
LIVE
Date Incorporated:

BENDALL, Jonathan David
Director - Resigned
Appointed: 2014-11-13
Resigned: 2020-01-31

LAZAROO, Kim Maree
Director - Resigned
Appointed: 2015-12-07
Resigned: 2019-01-24

ANGLE, Martin David
Director - Resigned
Appointed:
Resigned: 1991-12-31

BIRCH, William Dunaham
Director - Resigned
Appointed:
Resigned: 1991-12-31

BLAIR, David Howard
Director - Resigned
Appointed:
Resigned: 1993-06-03

BROWN, Keith Clark
Director - Resigned
Appointed:
Resigned: 1994-02-25

BRYANT, Malcolm Peter
Director - Resigned
Appointed: 2005-12-19
Resigned: 2014-11-03

BUTT, Stephen Charles
Director - Resigned
Appointed:
Resigned: 1994-02-25

CALDECOTT, Peter Dominic
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-02-25

CAPARROS, Miguel
Director - Resigned
Appointed:
Resigned: 1991-12-31

COLBY-JONES, Lisa
Director - Resigned
Appointed: 1994-08-16
Resigned: 1995-07-24

CUMMINS, Neil Anthony
Director - Resigned
Appointed:
Resigned: 1994-02-25

DANIEL, Paul Richard
Director - Resigned
Appointed:
Resigned: 1993-12-27

DAVIS, Barry Matthew
Director - Resigned
Appointed:
Resigned: 1994-02-25

DE REGT, Kenneth
Director - Resigned
Appointed: 1992-06-02
Resigned: 1993-06-03

DE SAINT AIGNAN, Patrick
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-02-25

DIAMOND, Robert Edward
Director - Resigned
Appointed:
Resigned: 1993-04-03

ESSIG, Karl Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-25

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1997-05-13
Resigned: 2006-09-29

FLEISCHER, Spencer Charles
Director - Resigned
Appointed:
Resigned: 1994-02-25

FRANCESCOTTI, Mario Ivo
Director - Resigned
Appointed:
Resigned: 1994-02-25

FUGELSANG, George Nels
Director - Resigned
Appointed:
Resigned: 1994-02-25

GENDRON, David Brooks
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-10-04

GLEDHILL, Mary Elizabeth
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-10-10

GOODHILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 1993-04-03

GOULD, Richard Geradus
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-02-25

HAYTHE, David Otway
Director - Resigned
Appointed:
Resigned: 1994-02-25

HEGGLIN, Daniel Robert
Director - Resigned
Appointed:
Resigned: 1994-02-25

HEPBURN, John Keith
Director - Resigned
Appointed:
Resigned: 1994-02-25

HOLLIHAN, John Philip
Director - Resigned
Appointed:
Resigned: 1994-02-25

HULTQUIST, Timothy Allen
Director - Resigned
Appointed:
Resigned: 1994-02-25

JAMES, George Michael
Director - Resigned
Appointed:
Resigned: 1994-02-25

KELLNER, Peter Lawrence
Director - Resigned
Appointed:
Resigned: 1994-02-25

KNEISEL, William John
Director - Resigned
Appointed:
Resigned: 1994-04-03

KROM, Frederick Brewer De Hamel
Director - Resigned
Appointed: 1992-06-02
Resigned: 1994-02-25

MCLEAN, Deborah Carol
Director - Resigned
Appointed:
Resigned: 1991-12-31

METZLER, Robert Anthony
Director - Resigned
Appointed: 1992-06-02
Resigned: 1997-01-16

MINERD, Byron Scott
Director - Resigned
Appointed:
Resigned: 1994-02-25

NEESON, David Ivor
Director - Resigned
Appointed:
Resigned: 1992-10-01

NEUBOHN, Naneen Hunter
Director - Resigned
Appointed:
Resigned: 1994-02-25

NICOL, David Richardson
Director - Resigned
Appointed: 2006-11-15
Resigned: 2010-12-31

O'CONNOR JR, Joseph Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-25

O'SHEA, Peter Cadimhin
Director - Resigned
Appointed:
Resigned: 1994-02-25

ORME, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1993-09-06

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed:
Resigned: 1994-02-25

PELLET, Jeffrey Robert
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-12-09

PETERS, Hans-Peter
Director - Resigned
Appointed: 1993-10-12
Resigned: 1994-02-25

POHL, Erich Harald
Director - Resigned
Appointed: 1992-01-01
Resigned: 1992-10-15

PORTE, Thierry Georges
Director - Resigned
Appointed:
Resigned: 1994-02-25

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1994-02-25
Resigned: 2011-09-01

SACHS, Ned Richards
Director - Resigned
Appointed:
Resigned: 1995-03-31

SALZMAN, Jeffrey
Director - Resigned
Appointed: 1994-01-24
Resigned: 1994-02-25

SCHUMANN, Peter Karl
Director - Resigned
Appointed: 1992-06-02
Resigned: 1994-02-25

SCOTT, Robert Garland
Director - Resigned
Appointed:
Resigned: 1994-02-25

SHANNON-ROCHE, David Charles
Director - Resigned
Appointed:
Resigned: 1994-02-25

SMITH, David Paul
Director - Resigned
Appointed:
Resigned: 1993-06-03

SOUCHON, Stephen Alec
Director - Resigned
Appointed: 2002-11-15
Resigned: 2015-11-10

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-02-25

STUDZINSKI, John Joseph
Director - Resigned
Appointed:
Resigned: 1994-02-25

SUMMERS, David Colin
Director - Resigned
Appointed:
Resigned: 1994-02-25

URBAN, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-10-12

VIVEASH, Francis Thomas
Director - Resigned
Appointed:
Resigned: 1994-02-25

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1994-12-02
Resigned: 2000-12-31

WARD, John Steven Wotjek
Director - Resigned
Appointed:
Resigned: 1997-04-12

WATERS, Stephen Mitchell
Director - Resigned
Appointed: 1992-06-02
Resigned: 1996-02-12

WELLEMEYER, John Charles
Director - Resigned
Appointed:
Resigned: 1994-02-25

WHITEHAND, Robert Charles
Director - Resigned
Appointed:
Resigned: 1994-02-25

MULLINEAUX, Anthony Philip
Director - Resigned
Appointed: 2019-01-23
Resigned: 2022-11-16

NICHOLLS, Caroline
Director - Active
Appointed: 2020-04-21

TAYLOR, Hereward Charles
Director - Active
Appointed: 2022-11-23

O'CONNOR, Kevin Patrick
Director - Active
Appointed: 2023-05-09

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2013-05-21

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2006-12-31

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2008-10-02

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-10-02
Resigned: 2013-04-29

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2008-06-05

MORGAN STANLEY GROUP (EUROPE)
02216149
LIVE
Date Incorporated:

BAINBRIDGE, Leigh
Director - Resigned
Appointed: 2001-07-24
Resigned: 2023-01-31

LAZAROO, Kim Maree
Director - Resigned
Appointed: 2015-10-28
Resigned: 2019-06-10

COLBY-JONES, Lisa
Director - Resigned
Appointed: 1994-08-16
Resigned: 1995-07-24

DANIEL, Paul Richard
Director - Resigned
Appointed: 1998-06-19
Resigned: 1998-10-30

EVAN, Lior
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-06-29

FAWCETT, Amelia Chilcott
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-10-30

FRANCESCOTTI, Mario Ivo
Director - Resigned
Appointed: 1997-05-13
Resigned: 1997-12-19

GENDRON, David Brooks
Director - Resigned
Appointed:
Resigned: 1993-10-04

HEPBURN, John Keith
Director - Resigned
Appointed: 1997-03-18
Resigned: 1998-10-30

ISASI FERNANDEZ DE BOBADILLA, Luis
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-02-15

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1998-10-30
Resigned: 2003-04-30

METZLER, Robert Anthony
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-10-30

MOORE, Donald
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-10-30

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-04-15

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1993-11-03
Resigned: 1997-05-13

SACHS, Ned Richards
Director - Resigned
Appointed:
Resigned: 1995-10-13

SCHUTTLER, Hans Jorg
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-03-01

SOUCHON, Stephen Alec
Director - Resigned
Appointed: 2003-09-29
Resigned: 2015-11-10

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-10-30

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-10-30

WARD, John Steven Wotjek
Director - Resigned
Appointed:
Resigned: 1997-04-12

WATERS, Stephen Mitchell
Director - Resigned
Appointed:
Resigned: 1996-02-12

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-03-20

O'REGAN, Kieran Patrick
Director - Resigned
Appointed: 2019-11-11
Resigned: 2023-07-13

BAHRI-KUBIK, Regina Anna
Director - Resigned
Appointed: 2021-04-27
Resigned: 2023-03-31

BEST, David Edward Michael
Director - Resigned
Appointed: 2021-02-15
Resigned: 2021-04-15

O'CONNOR, Kevin P.
Director - Active
Appointed: 2023-04-01

GODDARD, Yee Wah
Director - Active
Appointed: 2023-03-22

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2023-03-31

DE MIGUEL, Miguel
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1999-02-26

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2006-12-31

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2013-04-29

PARKER, Jennifer
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-04

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2008-06-05

SANDERSON, Lynne
Secretary - Resigned
Appointed: 2007-11-27
Resigned: 2008-04-01

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2023-04-01

MORGAN STANLEY & CO. LIMITED
02164628
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-18

BAINBRIDGE, Leigh
Director - Resigned
Appointed: 2017-06-14
Resigned: 2023-01-31

BRADWAY, Robert Alan
Director - Resigned
Appointed: 2001-03-13
Resigned: 2006-03-13

COLBY-JONES, Lisa
Director - Resigned
Appointed: 1994-08-16
Resigned: 1995-07-24

COLOCCI, Michele
Director - Resigned
Appointed: 2009-10-21
Resigned: 2017-06-30

FLEISCHER, Spencer Charles
Director - Resigned
Appointed: 1993-10-13
Resigned: 1998-01-17

FRANCOIS-PONCET, Andre
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-02-28

GENDRON, David Brooks
Director - Resigned
Appointed:
Resigned: 1993-10-04

HEPBURN, John Keith
Director - Resigned
Appointed: 1993-10-13
Resigned: 2001-03-13

HOLLIHAN, John Philip
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

ISASI, Luis
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

JABRE, Kamal
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-03-13

JAMES, George Michael
Director - Resigned
Appointed: 1994-01-24
Resigned: 1996-12-09

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 1996-03-12
Resigned: 1998-02-18

KELLNER, Peter Lawrence
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-08-08

KENT, Ronald Simon
Director - Resigned
Appointed:
Resigned: 1993-08-26

LANCKSWEERT, Dominique
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

LAZAROO, Kim Maree
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-06-10

MACDONALD, Gavin Lee
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-12-05

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

NEESON, David Ivor
Director - Resigned
Appointed:
Resigned: 1992-10-01

NEUBOHN, Naneen Hunter
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

PEREIRA, Paulo Alexandre Goncalves Cartucho De Carvalho
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-08-18

PETERS, Hans-Peter
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-08-28

PETITGAS, Franck Robert
Director - Resigned
Appointed: 2005-12-01
Resigned: 2017-06-14

ROBEY, Simon Christopher Townsend
Director - Resigned
Appointed: 2001-03-13
Resigned: 2011-01-26

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1993-10-08
Resigned: 2011-09-01

SACHS, Ned Richards
Director - Resigned
Appointed:
Resigned: 1995-10-13

SALZMAN SAL, Jeffrey
Director - Resigned
Appointed: 1994-01-24
Resigned: 1996-12-09

SCHUETTLER, Hans Jorg
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-03-01

STEWART, Charles Fyfe
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-05-24

STOTT, Peter
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 1993-10-13
Resigned: 2003-04-14

TUROWSKI, Dieter Gary
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-03-14

UVA, Michael Dominic
Director - Resigned
Appointed: 2001-03-13
Resigned: 2005-11-03

VOUTE, Gustave
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-12-31

WARD, John Steven Wotjek
Director - Resigned
Appointed: 1994-01-24
Resigned: 1992-12-18

WATERS, Stephen Mitchell
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-02-12

ZAOUI, Michael Alexandre
Director - Resigned
Appointed: 2001-03-13
Resigned: 2008-08-14

ZAOUI, Michael
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-12-09

BAHRI-KUBIK, Regina Anna
Director - Resigned
Appointed: 2021-03-03
Resigned: 2023-03-31

ELLIS, Anthony John
Director - Expired
Appointed: 2019-09-26

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2005-11-14

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2011-09-01

BARTLETT, Paul Eugene
Secretary - Expired
Appointed: 2023-04-01

MORGAN STANLEY UK LIMITED
04071123
LIVE
Date Incorporated:

BENDALL, Jonathan David
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-01-31

DAVIES, Michael Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2020-06-29

GLYNN, Jamie John
Director - Active
Appointed: 2019-04-17

HARDING, David Timothy
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-02-25

KELLY, Fiona Cameron
Director - Active
Appointed: 2017-12-15

MULLINEAUX, Anthony Philip
Director - Resigned
Appointed: 2019-01-23
Resigned: 2022-11-16

RUDKIN, Vida Gail
Director - Active
Appointed: 2019-04-17

BAINBRIDGE, Leigh
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-08-06

DIFFEY, Neville
Director - Resigned
Appointed: 2000-09-08
Resigned: 2002-08-06

DUVAL MAJOR, Jacqueline
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-03-01

EVAN, Lior
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-06-29

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 2002-08-06
Resigned: 2006-11-13

HIRONS, Dominic
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-11-07

LAZAROO, Kim Maree
Director - Resigned
Appointed: 2017-04-10
Resigned: 2019-01-24

MACEY, Barrie Stuart
Director - Resigned
Appointed: 2002-08-06
Resigned: 2012-02-29

MONTGOMERY, Elizabeth Claire
Director - Resigned
Appointed: 2012-03-26
Resigned: 2014-09-03

NICOL, David Richardson
Director - Resigned
Appointed: 2006-11-13
Resigned: 2010-12-31

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 2000-09-08
Resigned: 2011-09-01

ROWE, Tamsin Elizabeth Edith
Director - Resigned
Appointed: 2002-08-06
Resigned: 2019-01-14

STORMER, Simon John
Director - Resigned
Appointed: 2012-04-04
Resigned: 2013-02-20

NICHOLLS, Caroline
Director - Active
Appointed: 2020-03-18

WETMUR, Katherine
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-02-02

STYANT, Caroline Rachel
Director - Active
Appointed: 2020-03-18

O'CONNOR, Kevin P.
Director - Active
Appointed: 2023-05-09

TAYLOR, Hereward Charles
Director - Active
Appointed: 2022-11-23

PEPERE, Merav
Director - Resigned
Appointed: 2021-12-17
Resigned: 2022-11-30

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2016-07-13

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2016-07-13
Resigned: 2023-03-31

CRANE, Sally Jane
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-03-04

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2002-01-24
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2008-08-27

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2013-04-29

PAGANO, Rossella
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2013-08-30

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2008-06-05

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2008-08-27

MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED
05065987
LIVE
Date Incorporated:

BAINBRIDGE, Leigh
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-01-31

STYANT, Caroline Rachel
Director - Active
Appointed: 2019-03-14

ADAMS, Gordon
Director - Resigned
Appointed: 2004-03-08
Resigned: 2013-03-27

CHRISHAN, Ainsley Neelaranjitharajah
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-03-05

HU, Bradford Wei-Chung
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-06-09

LONG, Simon Einar
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-08-08

ROWE, Tamsin Elizabeth Edith
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-01-14

SOLOMON, Grenville Savio
Director - Resigned
Appointed: 2007-03-16
Resigned: 2008-04-02

SOUCHON, Stephen Alec
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-11-10

VEKARIA, Manish
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-03-16

WALKER, Benjamin Jonathan James
Director - Resigned
Appointed: 2007-03-16
Resigned: 2014-12-02

YOUNG, Bryn Mansell Lewis
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-12-02

CUNDY-COOPER, Vanessa Helena
Director - Active
Appointed: 2023-05-09

O'CONNOR, Kevin P.
Director - Active
Appointed: 2023-05-09

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2014-12-09

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2023-03-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2006-09-19

MORGAN STANLEY BANK INTERNATIONAL LIMITED
03722571
LIVE
Date Incorporated:

BALL, Simon Peter
Director - Resigned
Appointed: 2019-03-21
Resigned: 2021-04-30

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

DEFILIPPO, Mandy Jennifer
Director - Resigned
Appointed: 2018-12-11
Resigned: 2022-07-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-03-31

WHYTE, Noreen Philomena
Director - Active
Appointed: 2014-07-02

ADESON, Kevin Michael
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-04-21

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-08-31

BRIERWOOD, David Campbell
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-09-05

BRUNSBERG, Ellen
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-07-03

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2007-09-11
Resigned: 2015-04-23

BUCKLEY, David Douglas
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-01-10

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-12-08

CROFT, Roy Henry Francis
Director - Resigned
Appointed: 1999-06-16
Resigned: 2005-05-31

DANIEL, Paul Richard
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-05-24

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-05-01

DUTT, Ashoke
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-27

FARHI, Jeannine Toueg
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-12-08

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-09-27

FISHER, Colin Michael
Director - Resigned
Appointed: 2000-11-30
Resigned: 2013-05-31

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-10-31

HALL, Michael James
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-07-13

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-06-08

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-24

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-12-09

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-03-19

JONES, Alan
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-02-27

LIU, Jialin
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-01-11

LIU, Vincent
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-05-28

LYNCH, Patrick
Director - Resigned
Appointed: 2008-07-03
Resigned: 2012-01-18

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-04-30

NEER, Brian Grant
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-12-06

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-12

O'HARA, William
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-08-31

OCAMPO, Edward Joseph
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-07-01

OYARBIDE SECO, Carlos Alfonso
Director - Resigned
Appointed: 2008-01-11
Resigned: 2015-08-11

PARK, Jang Ho
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-14

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2000-05-23
Resigned: 2007-06-04

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2013-05-14
Resigned: 2018-03-31

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2000-09-19
Resigned: 2015-12-07

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-09-30

ROBERTS, John Anthony
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-02-22

ROSCINI, Dante
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-01-01

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1999-04-26
Resigned: 2011-09-01

SCULTHORPE, Robert Basil
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-02-27

SINISCALCO, Domenico
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-02-03

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-04-14

SZILASI, William Joseph
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-23

TALWAR, Harit
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-12-04

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-05-23

VAN AEKEN, Chris
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-09-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2005-12-31

WEBLEY, John Philip
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-10-31

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

SEKHAR, Aryasomayajula Venkata Chandra
Director - Active
Appointed: 2020-05-06

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

LATIF, Rehan
Director - Active
Appointed: 2023-03-10

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-20

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2008-07-03

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2013-04-29

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2011-09-01

SANDERSON, Lynne
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

MORGAN STANLEY STRATEGIC FUNDING LIMITED
03859017
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BAINBRIDGE, Leigh
Director - Expired
Appointed: 2002-02-27

DIFFEY, Neville
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-08-27

DUVAL MAJOR, Jacqueline
Director - Resigned
Appointed: 2001-07-03
Resigned: 2002-03-01

EVAN, Lior
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-06-29

MACEY, Barrie Stuart
Director - Resigned
Appointed: 2005-10-28
Resigned: 2012-02-29

MONTGOMERY, Elizabeth Claire
Director - Resigned
Appointed: 2011-12-19
Resigned: 2014-09-03

NICHOLSON, Dawn Hazel
Director - Resigned
Appointed: 2000-02-18
Resigned: 2005-09-30

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 2005-09-30
Resigned: 2011-09-01

SOUCHON, Stephen Alec
Director - Resigned
Appointed: 2014-12-09
Resigned: 2015-11-10

STORMER, Simon John
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-02-20

TRAPNELL, Andrew Graham
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-09-30

WILLIAMS, Andrew Paul
Director - Resigned
Appointed: 2000-02-18
Resigned: 2005-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-02-18

BAHRI-KUBIK, Regina Anna
Director - Expired
Appointed: 2021-03-17

BARTLETT, Paul Eugene
Secretary - Expired
Appointed: 2013-05-17

HAILE, Jonathan Watson
Secretary - Expired
Appointed: 2014-12-09

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2008-09-11

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2013-04-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2000-02-18

MORGAN STANLEY SWALLOW LIMITED
05586578
LIVE
Date Incorporated:

GODDARD, Yee Wah
Director - Active
Appointed: 2015-07-02

MERRY, Scott Iain
Director - Resigned
Appointed: 2005-10-07
Resigned: 2023-02-15

FALK, Penelope Katherine Marion
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-06-20

GILL, Benjamin
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-11-18

GOLDSTEIN, Avi
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-02-01

RAI, Hardip Singh
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-11-18

SLINGO, Matthew Conway
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-12-20

STORMER, Simon John
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-02-20

BAHRI-KUBIK, Regina Anna
Director - Resigned
Appointed: 2021-03-18
Resigned: 2023-03-31

O'CONNOR, Kevin P.
Director - Active
Appointed: 2023-04-01

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2010-03-30

HAILE, Jonathan Watson
Secretary - Active
Appointed: 2015-06-26

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2010-03-30

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
06837134
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-05

CAMPBELL, Frazer Ross
Director - Resigned
Appointed: 2020-04-27
Resigned: 2023-04-11

HAYTHE, David Otway
Director - Resigned
Appointed: 2013-05-15
Resigned: 2021-03-26

ABBAS, Ausaf Akhtar
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-12-24

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-05-10
Resigned: 2012-09-17

BENDALL, Jonathan David
Director - Resigned
Appointed: 2011-08-15
Resigned: 2020-01-31

CLASSEN, Alexander
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-08-11

HALL, Michael James
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-07-13

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-03-06

MASKREY, Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-11-25

PUDGE, David John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-03-06

RYAN, Gerard Jude
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-08-04

STORMER, Simon John
Director - Resigned
Appointed: 2009-03-06
Resigned: 2013-02-20

TOBIAS MARIN, Francisco
Director - Resigned
Appointed: 2011-11-18
Resigned: 2013-05-09

BAHRI-KUBIK, Regina Anna
Director - Resigned
Appointed: 2021-03-23
Resigned: 2023-03-31

WAUTERS, Bram Henk
Director - Expired
Appointed: 2023-06-28

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2023-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2009-03-06

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2013-04-26

PAGANO, Rossella
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2013-08-30

BARTLETT, Paul Eugene
Secretary - Expired
Appointed: 2023-04-01

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