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MORGAN STANLEY FINANCE LIMITED

Company number 02825611

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Officers: 25 officers / 22 resignations

BARTLETT, Paul Eugene

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
20 March 2013

BAINBRIDGE, Leigh

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
March 1967
Appointed on
17 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

WATTS, Susan Elizabeth

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
March 1959
Appointed on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

FARRELL, Michelle Therese

Correspondence address
49b Beresford Road, Harrow, Middlesex, HA1 4QR
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
5 April 1994
Nationality
British

GLEDHILL, Mary Elizabeth

Correspondence address
Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
31 December 2006
Nationality
British
Occupation
Chartered Secretary

MARVIN, Lisa Anne

Correspondence address
15 Wolfington Road, London, SE27 0JF
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
23 June 2008
Nationality
British

MCNALTY, Mary Josephine Margaret

Correspondence address
20 Bank Street, Canary Wharf, London, E14 4AD
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
29 April 2013
Nationality
British

ROSENTHAL, Richard Scott

Correspondence address
19 Heath Drive, London, NW3 7SL
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
28 June 2001
Nationality
United States
Occupation
Lawyer

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
10 June 1993
Resigned on
8 October 1993

ALLERY, Stephen

Correspondence address
11 Chaseways, Sawbridgeworth, Hertfordshire, CM21 0AS
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 December 1996
Resigned on
15 November 2004
Nationality
British
Occupation
Banker

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
6 April 1995
Nationality
Usa
Occupation
Investment Banker

FRANK, Alexander Charles

Correspondence address
1192 Park Avenue, Apartment 2c, New York, Ny 10128, United States Of America
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 October 2000
Resigned on
27 May 2008
Nationality
American
Occupation
Treasurer

HINTZ, Charles Bradley

Correspondence address
324 Highland Road, South Orange Village, New Jersey, CHANNEL
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 December 1993
Resigned on
21 March 1996
Nationality
Us Citizen
Occupation
Treasurer

MCHUGH, Daniel Anthony

Correspondence address
301 Sovereign Court, 29 Wrights Lane, London, W8 5SN
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 1996
Resigned on
30 April 2003
Nationality
Us
Occupation
Controller And Treasurer

MENNITT, Mark Philip

Correspondence address
Malvern House, 19 Eaton Park Road, Cobham, Surrey, KT11 2JJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 November 2004
Resigned on
18 October 2007
Nationality
American
Occupation
International Treasurer

MONTGOMERY, Elizabeth Claire

Correspondence address
20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 December 2011
Resigned on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MURRAY, Eileen

Correspondence address
6-7 Briarcliff Dr South, Ossining, New York, Usa, 10562
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 December 1996
Resigned on
25 January 2000
Nationality
American
Occupation
Accountant

NEEDHAM, Peter Andrew

Correspondence address
83 Redington Road, London, NW3 7RR
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 October 1993
Resigned on
16 December 1994
Nationality
Us Citizen
Occupation
Executive Director & Treasurer

RILEY, Thomas

Correspondence address
Flat 3 32 Sloane Court West, London, SW3 4TB
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 December 1994
Resigned on
19 December 1996
Nationality
Us Citizen
Occupation
European Treasurer

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
8 October 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
8 October 1993
Resigned on
13 October 1995
Nationality
Us Citizen
Occupation
Investment Banker

SCOTT, Robert Garland

Correspondence address
33 East 70th Street, Apartment 6d, New York, New York 10021, United States Of America
Role Resigned
Director
Date of birth
January 1946
Appointed on
19 October 2000
Resigned on
7 May 2004
Nationality
Us Citazen
Occupation
Investment Banker

SOUCHON, Stephen Alec

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 October 2007
Resigned on
10 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

TWIST, Carolyn Mary

Correspondence address
4 Balfern Grove, Chiswick, London, W4 2JX
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 November 1993
Resigned on
23 April 1997
Nationality
British
Country of residence
England
Occupation
Accountant

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
10 June 1993
Resigned on
8 October 1993