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MORGAN STANLEY CAPITAL GROUP LIMITED

Company number 02784057

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Officers: 14 officers / 10 resignations

WALTERS, Sandra Gail

Correspondence address
Baker Tilly, 25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
5 June 2008
Nationality
British

BRYCE, Colin Douglas Spence

Correspondence address
Baker Tilly, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
June 1956
Appointed on
4 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Trader

FRASER, Gordon Charles

Correspondence address
Baker Tilly, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
February 1973
Appointed on
11 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TRAPP, Goran

Correspondence address
3 Neville Avenue, New Malden, Surrey, KT3 4SN
Role
Director
Date of birth
January 1962
Appointed on
7 March 2003
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 January 1993
Resigned on
21 January 1993

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

GENDRON, David Brooks

Correspondence address
22 Montpelier Place, London, SW7 1HJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
21 January 1993
Resigned on
4 October 1993
Nationality
Usa
Occupation
Investment Banker

HEATH, Stephen Michael

Correspondence address
Flat 5 184-186 Sutherland Avenue, London, W9 1HR
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 March 1993
Resigned on
4 October 1993
Nationality
British
Occupation
Director

RANKIN, Charles

Correspondence address
20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 January 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

ROSENTHAL, Richard Scott

Correspondence address
20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 November 1993
Resigned on
1 September 2011
Nationality
United States
Occupation
Lawyer

SACHS, Ned Richards

Correspondence address
Flat 1, 76-78 Cadogan Place, London, SW1X 9RP
Role Resigned
Director
Date of birth
October 1938
Appointed on
21 January 1993
Resigned on
13 October 1995
Nationality
Us Citizen
Occupation
Lawyer

SHEAR, Neil

Correspondence address
247 West 87th Street, 23 - G New York, Ny 10024 Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 March 1993
Resigned on
9 January 2009
Nationality
U S Citizen
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 January 1993
Resigned on
21 January 1993