MSDW INVESTMENT HOLDINGS (UK) LIMITED

Company number 03763786

21 officers / 17 resignations

BARTLETT, Paul Eugene

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 22 July 2015

HAILE, Jonathan Watson

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 20 April 2006
• Nationality: British

BAYFIELD, Stewart Edward

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: January 1976
• Appointed on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

YOUNG, Bryn Mansell Lewis

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: September 1976
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIFFEY, Neville

• Correspondence address: Inwood Lodge, Old Perry Street, Chislehurst, BR7 6PP
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Solicitor

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 31 December 2006
• Nationality: British

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 8 March 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1999
• Resigned on: 20 May 1999

ADAMS, Gordon

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 June 2003
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: None
• Occupation: Investment Banker

CHRISHAN, Ainsley Neelaranjitharajah

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 January 2009
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DIFFEY, Neville

• Correspondence address: Caversham, Woodlands Road, Bickley, Kent, BR1 2AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 1999
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GONEN, Ilan

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 June 2009
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HU, Wei Chung Bradford

• Correspondence address: 9b Logan Place, London, W8
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 August 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Investment Banker

KEIME, Philippe Jacques Emmanuel

• Correspondence address: 58 Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 September 2005
• Resigned on: 25 September 2007
• Nationality: French
• Occupation: Banker

LONG, Simon Einar

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 March 2013
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LORD, Rachel

• Correspondence address: 37a Gayton Road, Hampstead, London, NW3 1UB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 May 1999
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Executive Director

PATTOFATTO, Leone

• Correspondence address: Flat 3, 28 Harrington Gardens, London, SW7 4LT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 March 2000
• Resigned on: 16 June 2003
• Nationality: Italian
• Occupation: Executive Director

SOLOMON, Grenville Savio

• Correspondence address: 15 Hood Road, London, SW20 0SR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Company Director

SOUCHON, Stephen Alec

• Correspondence address: 2 Mount Pleasant Road, Ealing, London, W5 1SG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 May 1999
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Benjamin Jonathan James

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 August 2005
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 20 May 1999