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MORGAN STANLEY SECURITIES LIMITED

Company number 02068221

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Officers: 38 officers / 35 resignations

BARTLETT, Paul Eugene

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Active
Secretary
Appointed on
1 April 2023

ELLIS, Anthony John

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Active
Director
Date of birth
March 1972
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACHIN, Alexandra Frances

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Active
Director
Date of birth
August 1987
Appointed on
16 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GLEDHILL, Mary Elizabeth

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

HAILE, Jonathan Watson

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Secretary
Appointed on
15 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 April 1991
Resigned on
26 August 1993
Nationality
British

ROSENTHAL, Richard Scott

Correspondence address
19 Heath Drive, London, NW3 7SL
Role Resigned
Secretary
Appointed on
26 August 1993
Resigned on
5 June 2008
Nationality
United States

BAHRI-KUBIK, Regina Anna

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
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
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 August 2016
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BANDEEN, Robert Derek

Correspondence address
97 Hamilton Terrace, London, NW8 9QY
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 October 2004
Resigned on
30 March 2007
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

BILGORE, Bradley Allan

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 October 2013
Resigned on
31 August 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Banker

BRYCE, Colin Douglas Spence

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 July 2007
Resigned on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Employee

CANNON, David Oliver

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
February 1955
Appointed on
10 July 2014
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

COBBY, Nigel

Correspondence address
Newhouse Farm, High Laver Road, Matching Green, Essex, CM17 0RE
Role Resigned
Director
Date of birth
December 1948
Appointed before
4 April 1993
Resigned on
28 March 1996
Nationality
British
Country of residence
England
Occupation
Company Director

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

FRANCOIS, Luc Gerard Pierre Marie

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 June 2009
Resigned on
16 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

GENDRON, David Brooks

Correspondence address
22 Montpelier Place, London, SW7 1HJ
Role Resigned
Director
Date of birth
January 1944
Appointed before
4 April 1991
Resigned on
4 October 1993
Nationality
Usa
Occupation
Treasurer

GIEVE, Edward John Watson, Sir

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
February 1950
Appointed on
10 July 2014
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GOODHILL, Alan Michael

Correspondence address
Millhurst, Mill Green Fryerning, Ingatestone, Essex, CM4 0HX
Role Resigned
Director
Date of birth
December 1948
Appointed before
4 April 1991
Resigned on
4 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HAMMOND, Paul

Correspondence address
Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 March 1996
Resigned on
27 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEGGLIN, Daniel Robert

Correspondence address
Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG
Role Resigned
Director
Date of birth
May 1961
Appointed before
4 April 1993
Resigned on
16 August 2004
Nationality
Swiss
Occupation
Managing Director

HEYES, Richard Charles

Correspondence address
3 Portland Road, London, W11 4LH
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 October 2004
Resigned on
9 February 2008
Nationality
British
Occupation
Managing Director

JOHANSSON, Mats Jerker

Correspondence address
10 Lansdowne Road, London, W11 3LW
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 February 1998
Resigned on
19 February 2008
Nationality
Swedish
Country of residence
England
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 April 1991
Resigned on
26 August 1993
Nationality
British
Occupation
Lawyer

LAZAROO, Kim Maree

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 August 2016
Resigned on
10 June 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

METZLER, Robert Anthony

Correspondence address
47 Glebe Place, London, SW3 5JE
Role Resigned
Director
Date of birth
July 1937
Appointed before
4 April 1993
Resigned on
13 October 2004
Nationality
Us Citizen
Occupation
Investment Banker

NEESON, David Ivor

Correspondence address
The Grange, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
October 1946
Appointed before
4 April 1991
Resigned on
4 April 1993
Nationality
British
Occupation
Investment Banker

NIVEN, Craig

Correspondence address
Georgian House, Kingston Hill, Surrey, KT2 7JX
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 March 2008
Resigned on
23 June 2011
Nationality
New Zealander
Occupation
Banker

O'CONNOR, Kevin Patrick

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 April 2023
Resigned on
21 August 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

PHIBBS, Mary Catherine

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 July 2014
Resigned on
31 August 2016
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

PLENDERLEITH, Ian

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 July 2014
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Retired

ROSENTHAL, Richard Scott

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 November 1993
Resigned on
1 September 2011
Nationality
United States
Occupation
Lawyer

RUSSELL, David Andrew

Correspondence address
Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 June 2011
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RUSSELL, David Andrew

Correspondence address
Chidmere House, Chidham Lane, Chidham, Chichester, United Kingdom, PO18 8TD
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 May 2008
Resigned on
20 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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 April 1991
Resigned on
13 October 1995
Nationality
Us Citizen
Occupation
Head Of European Finance& Oper