Company
Morgan Stanley Bank International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sir Robert Alexander Talma StheemanDirector · since 2026
- Philipp Otto KahreDirector · since 2025
- Anna KhazenDirector · since 2025
- Christopher Edward BeattyDirector · since 2023
- Anthony Philip MullineauxDirector · since 2022
- Megan Veronica ButlerDirector · since 2022
- Jane Elizabeth PearceDirector · since 2022
- Melanie Jane RichardsDirector · since 2021
- Paul David TaylorDirector · since 2020
- Noreen Philomena WhyteDirector · since 2014
- Emily Sarnia Everard UptonSecretary · since 2024
- Guy Matthew ClaytonSecretary · since 2013
Previous officers 67
- Rehan Latif 2023-2026 View profile
- Aryasomayajula Venkata Chandra Sekhar 2020-2025 View profile
- Simon Peter Ball 2019-2021 View profile
- Kim Maree Lazaroo 2019-2026 View profile
- Mandy Jennifer Defilippo 2018-2022 View profile
- Jonathan William Bloomer 2016-2024 View profile
- Arun Kohli 2016-2023 View profile
- Dr Jakob Horder 2016-2019 View profile
- Terri Lynn Duhon 2016-2026 View profile
- Christopher Castello 2015-2019 View profile
- Lee Guy 2014-2020 View profile
- Lorenzo Bini Smaghi 2013-2014 View profile
- David Oliver Cannon 2013-2026 View profile
- Sir Edward John Watson Gieve 2013-2015 View profile
- Ian Plenderleith 2013-2018 View profile
- Mary Catherine Phibbs 2013-2021 View profile
- Brian Grant Neer 2012-2013 View profile
- David Douglas Buckley 2010-2014 View profile
- Edward Joseph Ocampo 2009-2014 View profile
- Patrick Lynch 2008-2012 View profile
- Vincent Liu 2008-2010 View profile
- Carlos Alfonso Oyarbide Seco 2008-2015 View profile
- Domenico Siniscalco 2008-2016 View profile
- Colin Douglas Spence Bryce 2007-2015 View profile
- Ellen Brunsberg 2007-2008 View profile
- Michael James Hall 2007-2011 View profile
- Dante Roscini 2007-2008 View profile
- Sir Adam Nicholas Ridley 2006-2013 View profile
- John Anthony Roberts 2006-2008 View profile
- Roberto Hoornweg 2006-2009 View profile
- Jialin Liu 2006-2008 View profile
- Chris Van Aeken 2006-2007 View profile
- Jonathan Charles Chenevix-Trench 2005-2007 View profile
- Dame Mary Colette Bowe 2005-2010 View profile
- Michael Ross Durbin 2005-2006 View profile
- Sean Jonathan Notley 2004-2006 View profile
- Charlotte Mary Hogg 2004-2007 View profile
- Jang Ho Park 2004-2012 View profile
- Sir Nigel Leonard Wicks 2004-2006 View profile
- David Campbell Brierwood 2004-2006 View profile
- Jeannine Toueg Farhi 2003-2004 View profile
- Susan Elizabeth Watts 2003-2006 View profile
- Kevin Michael Adeson 2002-2006 View profile
- William Joseph Szilasi 2002-2002 View profile
- Marianne Laing Ismail 2002-2005 View profile
- Harit Talwar 2001-2003 View profile
- John Joseph Studzinski 2000-2003 View profile
- Colin Michael Fisher 2000-2013 View profile
- Lutz Roger Raettig 2000-2015 View profile
- Robert Basil Sculthorpe 2000-2002 View profile
- Ashoke Dutt 2000-2001 View profile
- Galeazzo Pecori Giraldi 2000-2007 View profile
- Roy Henry Francis Croft 1999-2005 View profile
- Sir David Alan Walker 1999-2005 View profile
- Daniel Anthony Mchugh 1999-2003 View profile
- William O'Hara 1999-2000 View profile
- Dame Amelia Chilcott Fawcett 1999-2002 View profile
- Paul Richard Daniel 1999-2001 View profile
- Sir Anthony John Tennant 1999-2000 View profile
- Alan Jones 1999-2002 View profile
- John Philip Webley 1999-2001 View profile
- Richard Scott Rosenthal 1999-2011 View profile
- Jonathan Watson Haile 2013-2023 View profile
- Mary Josephine Margaret Mcnalty 2008-2013 View profile
- Lynne Sanderson 2007-2008 View profile
- Lisa Anne Marvin 2005-2008 View profile
- Mary Elizabeth Gledhill 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Morgan Stanley Investments (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Investments (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Group
- Morgan Stanley Bank International Limited
is controlled by Morgan Stanley Investments (UK)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register - Morgan Stanley Investments (UK)
is controlled by Morgan Stanley International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 · source: Companies House PSC register
Ultimately controlled by Morgan Stanley International Limited.
30 other companies in this group
- Morgan Stanley Pension Trustee Limited
- Morgan Stanley & CO. International PLC
- Morgan Stanley Montgomerie Investments Limited
- Morgan Stanley Cooper Investments Limited
- Morgan Stanley UK Limited
- Morgan Stanley Silvermere Limited
- Morgan Stanley Mallard Investments Limited
- 08133741
- Morgan Stanley Humboldt Investments Limited
- Morgan Stanley Montrose Investments Limited
- Morgan Stanley UK Group
- Morgan Stanley Securities Limited
- Morgan Stanley Investments (UK)
- Morgan Stanley Rivelino Investments Limited
- Morgan Stanley Services (UK) Limited
- Morgan Stanley Turnberry Limited
- Morgan Stanley Investment Management Limited
- Morgan Stanley Client Securities Nominees Limited
- Morgan Stanley Longcross Limited
- Morstan Nominees Limited
- Morgan Stanley Amalthea UK Limited
- Morgan Stanley Strategic Funding Limited
- Morgan Stanley Group (Europe)
- Morgan Stanley Langton Limited
- Morgan Stanley Strategic Investments Limited
- Morgan Stanley Investment Management (ACD) Limited
- Morgan Stanley Employment Services UK Limited
- Morgan Stanley & CO. Limited
- Cabot 38 Limited
- Morgan Stanley International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Paul David Taylor Director · appointed 2020
- Melanie Jane Richards Director · appointed 2021
- Anna Khazen Director · appointed 2025
- Philipp Otto Kahre Director · appointed 2025
- Sir Robert Alexander Talma Stheeman Director · appointed 2026
- Anthony Philip Mullineaux Director · appointed 2022
- Noreen Philomena Whyte Director · appointed 2014
- Christopher Edward Beatty Director · appointed 2023
- Megan Veronica Butler Director · appointed 2022
- Jane Elizabeth Pearce Director · appointed 2022
Directors past 6 years
- Paul David Taylor Director · appointed 2020
- Noreen Philomena Whyte Director · appointed 2014
First-time vs portfolio directors
Portfolio (10)
- Paul David Taylor Director · appointed 2020
- Melanie Jane Richards Director · appointed 2021
- Anna Khazen Director · appointed 2025
- Philipp Otto Kahre Director · appointed 2025
- Sir Robert Alexander Talma Stheeman Director · appointed 2026
- Anthony Philip Mullineaux Director · appointed 2022
- Noreen Philomena Whyte Director · appointed 2014
- Christopher Edward Beatty Director · appointed 2023
- Megan Veronica Butler Director · appointed 2022
- Jane Elizabeth Pearce Director · appointed 2022
Left in the last 12 months
- David Oliver Cannon Director · appointed 2013 · resigned 2026
- Rehan Latif Director · appointed 2023 · resigned 2026
- Terri Lynn Duhon Director · appointed 2016 · resigned 2026
- Kim Maree Lazaroo Director · appointed 2019 · resigned 2026
- Aryasomayajula Venkata Chandra Sekhar Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03722571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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