MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED

Company number 06874188

23 officers / 20 resignations

BARTLETT, Paul Eugene

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Active): Secretary
• Appointed on: 18 April 2023

AGRAWAL, Vijay

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARMICHAEL, Michelle Lee

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 2 September 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

HAILE, Jonathan Watson

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 31 March 2023

MARVIN, Lisa Anne

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 26 April 2013
• Nationality: British

PAGANO, Rossella

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 30 August 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2009
• Resigned on: 12 May 2009

BAHRI-KUBIK, Regina Anna

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 March 2021
• Resigned on: 31 March 2023
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

BAILAS, Pavlos

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 February 2011
• Resigned on: 17 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

BENDALL, Jonathan David

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 June 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAMPBELL, Frazer Ross

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 11 May 2020
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CLASSEN, Alexander

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 May 2009
• Resigned on: 11 August 2010
• Nationality: Swiss
• Occupation: Banker

HALL, Michael James

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 May 2009
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYTHE, David Otway

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 August 2012
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 April 2009
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASKREY, Peter

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2009
• Resigned on: 25 November 2011
• Nationality: British
• Occupation: Chief Compliance Officer

O'CONNOR, Kevin Patrick

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2023
• Resigned on: 21 August 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 April 2009
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RYAN, Gerard Jude

• Correspondence address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2009
• Resigned on: 4 August 2011
• Nationality: Irish
• Occupation: Chief Executive Officer

TOBIAS MARIN, Francisco

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 November 2011
• Resigned on: 9 May 2013
• Nationality: Argentinian
• Country of residence: England
• Occupation: Chief Operating Officer

WATTS, Susan Elizabeth

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 March 2015
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WAUTERS, Bram Henk

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 June 2023
• Resigned on: 14 December 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Operations Manager

WOODMAN, Clare Eleanor

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 May 2009
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker