MORGAN STANLEY SECURITIES LIMITED

Company number 02068221

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