Morgan Stanley Securities Limited
Company 02068221 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Stanley Turnberry Limited 1 shared director
- Morgan Stanley Mallard Investments Limited 1 shared director
- Morgan Stanley Capital Holdings 1 shared director
- Morgan Stanley Swallow Limited 1 shared director
- Yorkshire Trading B.V. 1 shared director
- Wiltshire Trading B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02068221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1986 |
| Address | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Stanley Investments (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Paul Eugene Bartlett Secretary · appointed 2023
- Alexandra Frances Machin Director · appointed 2023
- Anthony John Ellis Director · appointed 2019
Show 32 former officers
- Kevin Patrick O'Connor Director · appointed 2023 · resigned 2024
- Regina Anna Bahri-Kubik Director · appointed 2021 · resigned 2023
- Kim Maree Lazaroo Director · appointed 2016 · resigned 2019
- Leigh Bainbridge Director · appointed 2016 · resigned 2023
- Susan Elizabeth Watts Director · appointed 2016 · resigned 2021
- David Oliver Cannon Director · appointed 2014 · resigned 2016
- Gieve, Edward John Watson, Sir Director · appointed 2014 · resigned 2015
- Mary Catherine Phibbs Director · appointed 2014 · resigned 2016
- Ian Plenderleith Director · appointed 2014 · resigned 2016
- Bradley Allan Bilgore Director · appointed 2013 · resigned 2016
- Craig David Christopher Verdon Director · appointed 2012 · resigned 2013
- David Andrew Russell Director · appointed 2011 · resigned 2016
- Luc Gerard Pierre Marie Francois Director · appointed 2009 · resigned 2012
- Craig Niven Director · appointed 2008 · resigned 2011
- Colin Douglas Spence Bryce Director · appointed 2007 · resigned 2015
- Jonathan Watson Haile Secretary · appointed 2005 · resigned 2023
- Robert Derek Bandeen Director · appointed 2004 · resigned 2007
- Richard Charles Heyes Director · appointed 2004 · resigned 2008
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2005
- Mats Jerker Johansson Director · appointed 1998 · resigned 2008
- Charles Gerald Thoroton Stonehill Director · appointed 1996 · resigned 1997
- Paul Hammond Director · appointed 1996 · resigned 1998
- Lisa Colby-Jones Director · appointed 1994 · resigned 1995
- Richard Scott Rosenthal Director · appointed 1993 · resigned 2011
- Nigel Cobby Director · resigned 1996
- Ned Richards Sachs Director · resigned 1995
- David Brooks Gendron Director · resigned 1993
- Daniel Robert Hegglin Director · resigned 2004
- David Ivor Neeson Director · resigned 1993
- Ronald Simon Kent Secretary · resigned 1993
- Alan Michael Goodhill Director · resigned 1993
- Robert Anthony Metzler Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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