Morgan Stanley Bank International Limited
Company 03722571 Active
Connected board network
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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.
10
directors on the board
3.9y median 3.8y
average tenure
12y
longest tenure
1
directors past 6 years
0 vs 10 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months
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.
Finance 15Professional services 12Tech and media 2Arts and leisure 1Education 1
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 & CO. International PLC 10 shared directors
- Morgan Stanley International Limited 10 shared directors
- Morgan Stanley Investment Management Limited 2 shared directors
- The Royal National Theatre 1 shared director
- 37 Kempsford Gardens Residents Limited 1 shared director
- Polar Capital Technology Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03722571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1999 |
| Address | 25 CABOT SQUARE, LONDON, E14 4QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (2)
- Morgan Stanley Investments (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Morgan Stanley Investments (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (79)
- Talma Stheeman, Robert Alexander, Sir Director · appointed 2026
- Philipp Otto Kahre Director · appointed 2025
- Anna Khazen Director · appointed 2025
- Emily Sarnia Everard Upton Secretary · appointed 2024
- Christopher Edward Beatty Director · appointed 2023
- Anthony Philip Mullineaux Director · appointed 2022
- Megan Veronica Butler Director · appointed 2022
- Jane Elizabeth Pearce Director · appointed 2022
- Melanie Jane Richards Director · appointed 2021
- Paul David Taylor Director · appointed 2020
- Noreen Philomena Whyte Director · appointed 2014
- Guy Matthew Clayton Secretary · appointed 2013
Show 67 former officers
- Rehan Latif Director · appointed 2023 · resigned 2026
- Aryasomayajula Venkata Chandra Sekhar Director · appointed 2020 · resigned 2025
- Simon Peter Ball Director · appointed 2019 · resigned 2021
- Kim Maree Lazaroo Director · appointed 2019 · resigned 2026
- Defilippo, Mandy Jennifer, Ms. Director · appointed 2018 · resigned 2022
- Jonathan William Bloomer Director · appointed 2016 · resigned 2024
- Arun Kohli Director · appointed 2016 · resigned 2023
- Horder, Jakob, Dr Director · appointed 2016 · resigned 2019
- Terri Lynn Duhon Director · appointed 2016 · resigned 2026
- Christopher Castello Director · appointed 2015 · resigned 2019
- Lee Guy Director · appointed 2014 · resigned 2020
- Lorenzo Bini Smaghi Director · appointed 2013 · resigned 2014
- David Oliver Cannon Director · appointed 2013 · resigned 2026
- Gieve, Edward John Watson, Sir Director · appointed 2013 · resigned 2015
- Ian Plenderleith Director · appointed 2013 · resigned 2018
- Mary Catherine Phibbs Director · appointed 2013 · resigned 2021
- Jonathan Watson Haile Secretary · appointed 2013 · resigned 2023
- Brian Grant Neer Director · appointed 2012 · resigned 2013
- David Douglas Buckley Director · appointed 2010 · resigned 2014
- Edward Joseph Ocampo Director · appointed 2009 · resigned 2014
- Patrick Lynch Director · appointed 2008 · resigned 2012
- Mary Josephine Margaret Mcnalty Secretary · appointed 2008 · resigned 2013
- Vincent Liu Director · appointed 2008 · resigned 2010
- Carlos Alfonso Oyarbide Seco Director · appointed 2008 · resigned 2015
- Domenico Siniscalco Director · appointed 2008 · resigned 2016
- Colin Douglas Spence Bryce Director · appointed 2007 · resigned 2015
- Ellen Brunsberg Director · appointed 2007 · resigned 2008
- Michael James Hall Director · appointed 2007 · resigned 2011
- Lynne Sanderson Secretary · appointed 2007 · resigned 2008
- Dante Roscini Director · appointed 2007 · resigned 2008
- Ridley, Adam Nicholas, Sir Director · appointed 2006 · resigned 2013
- John Anthony Roberts Director · appointed 2006 · resigned 2008
- Roberto Hoornweg Director · appointed 2006 · resigned 2009
- Jialin Liu Director · appointed 2006 · resigned 2008
- Chris Van Aeken Director · appointed 2006 · resigned 2007
- Lisa Anne Marvin Secretary · appointed 2005 · resigned 2008
- Jonathan Charles Chenevix-Trench Director · appointed 2005 · resigned 2007
- Bowe, Mary Colette, Dame Director · appointed 2005 · resigned 2010
- Michael Ross Durbin Director · appointed 2005 · resigned 2006
- Sean Jonathan Notley Director · appointed 2004 · resigned 2006
- Charlotte Mary Hogg Director · appointed 2004 · resigned 2007
- Jang Ho Park Director · appointed 2004 · resigned 2012
- Wicks, Nigel Leonard, Sir Director · appointed 2004 · resigned 2006
- David Campbell Brierwood Director · appointed 2004 · resigned 2006
- Jeannine Toueg Farhi Director · appointed 2003 · resigned 2004
- Susan Elizabeth Watts Director · appointed 2003 · resigned 2006
- Kevin Michael Adeson Director · appointed 2002 · resigned 2006
- William Joseph Szilasi Director · appointed 2002 · resigned 2002
- Marianne Laing Ismail Director · appointed 2002 · resigned 2005
- Harit Talwar Director · appointed 2001 · resigned 2003
- John Joseph Studzinski Director · appointed 2000 · resigned 2003
- Colin Michael Fisher Director · appointed 2000 · resigned 2013
- Lutz Roger Raettig Director · appointed 2000 · resigned 2015
- Robert Basil Sculthorpe Director · appointed 2000 · resigned 2002
- Ashoke Dutt Director · appointed 2000 · resigned 2001
- Galeazzo Pecori Giraldi Director · appointed 2000 · resigned 2007
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2006
- Roy Henry Francis Croft Director · appointed 1999 · resigned 2005
- Walker, David Alan, Sir Director · appointed 1999 · resigned 2005
- Daniel Anthony Mchugh Director · appointed 1999 · resigned 2003
- William O'Hara Director · appointed 1999 · resigned 2000
- Fawcett, Amelia Chilcott, Dame Director · appointed 1999 · resigned 2002
- Paul Richard Daniel Director · appointed 1999 · resigned 2001
- Tennant, Anthony John, Sir Director · appointed 1999 · resigned 2000
- Alan Jones Director · appointed 1999 · resigned 2002
- John Philip Webley Director · appointed 1999 · resigned 2001
- Richard Scott Rosenthal Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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