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MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED

Company number 05732689

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Officers: 22 officers / 18 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

COOP, Michael Neil

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Active
Director
Date of birth
September 1966
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBBS, Kevin Patrick

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Active
Director
Date of birth
February 1980
Appointed on
23 December 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Business Operations Emea

SANDERSON, Mark Francis

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Active
Director
Date of birth
July 1982
Appointed on
25 May 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
11 June 2012
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
3481135

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
4 May 2012

BALZANO, Geoffrey Michael

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
11 June 2012
Resigned on
20 March 2014
Nationality
Us National
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BARNICK, Charles Alexander

Correspondence address
Saltwood Lodge, Blackhouse Hill, Mythe, Kent, United Kingdom, CT21 5UN
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 2010
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROUCHER, Steven James

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
13 August 2018
Resigned on
20 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer Emea

CULLEN, Deborah Elizabeth

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 March 2021
Resigned on
12 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DOWNING, James Roth

Correspondence address
22 West Washington St., Chicago, Illinois, United States, 60602
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 June 2022
Resigned on
15 November 2023
Nationality
American
Country of residence
United States
Occupation
Global Chief Compliance Officer

EWAN, Simon Francis

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 March 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRAUSE, Joseph Thomas

Correspondence address
20 Cranmer Court, Whiteheads Drive, London, SW3 3HN
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 March 2006
Resigned on
28 February 2010
Nationality
American
Occupation
Company Director

IDZOREK, Thomas Mark

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
17 October 2012
Resigned on
17 August 2016
Nationality
American
Country of residence
Usa
Occupation
Director

KEMP, Daniel

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Resigned
Director
Date of birth
August 1975
Appointed on
17 August 2016
Resigned on
25 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

NEEDHAM, Daniel

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
Role Resigned
Director
Date of birth
November 1978
Appointed on
20 March 2014
Resigned on
12 March 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Global Cio, Morningstar'S Investment Management Di

RADGOWSKI, Matthew Joseph

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
12 March 2018
Resigned on
9 March 2021
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

REINKEMEYER, Patrick John

Correspondence address
375 East Oakdale, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 March 2006
Resigned on
16 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
President Parent Company

ROMER-LEE, Richard Peter

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 June 2012
Resigned on
17 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHILLING, Donald Scott

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 October 2012
Resigned on
1 June 2022
Nationality
American
Country of residence
United States
Occupation
Chief Compliance Officer

SCHILLING, Donald Scott

Correspondence address
7 Oxford Avenue, Clarendon Hills, Illinios 60514, Usa
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 March 2006
Resigned on
11 June 2012
Nationality
American
Country of residence
United States
Occupation
Chief Compliance Officer Paren

WHITTINGHAM, Nigel Patrick

Correspondence address
1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
11 June 2012
Resigned on
17 October 2012
Nationality
British
Country of residence
England
Occupation
Director