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  • uk

  • miguel de miguel

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  • MIGUEL DE MIGUEL

  • Nationality: Spanish
  • Address: Hertfordshire, EN7 6WY
  • UK

    YOUNGSTAR LIMITED

  • FC022136
  • LIVE
  • Date Incorporated: 

  • MR STEVEN ANTONY SCALLY

  • Director - Active
  • Appointed: 2009-10-09

  • MR NEVILLE DUNCAN SCOTT

  • Director - Active
  • Appointed: 2012-03-29

  • MRS MARGARET RUTH BONSALL

  • Director - Resigned
  • Appointed: 2002-08-16
  • Resigned: 2002-12-31

  • NIGEL CHARLES BRADLEY

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2004-04-05

  • MR DOMINIC CLIVE JONES

  • Director - Resigned
  • Appointed: 1999-11-11
  • Resigned: 2001-02-01

  • MR OLIVER FRANK JOHN PRITCHARD

  • Director - Resigned
  • Appointed: 2006-06-08
  • Resigned: 2009-10-09

  • MR VINCENT MICHAEL RAPLEY

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2012-01-31

  • JONATHAN DAVID RIGBY

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2005-06-13

  • ROBERT WILLIAM SHORT

  • Director - Resigned
  • Appointed: 2002-12-31
  • Resigned: 2006-04-28

  • JONATHAN CLEMSON WALKER

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2003-04-04

  • JULIAN JOHN WATTS

  • Director - Resigned
  • Appointed: 1999-11-11
  • Resigned: 2002-08-16

  • STANHOPE GATE TRUSTEES LIMITED STANHOPE GATE TRUSTEES LIMITED

  • Secretary - Active
  • Appointed: 1999-11-11

  • MIGUEL DE MIGUEL

  • Nationality: Spanish
  • Address: Hertfordshire, EN7 6WY
  • UK

    BAOBAB UK

  • FC022137
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2018-04-30

  • MR STEVEN ANTONY SCALLY

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2013-06-01

  • MR NEVILLE DUNCAN SCOTT

  • Director - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2013-06-01

  • MRS MARGARET RUTH BONSALL

  • Director - Resigned
  • Appointed: 2002-08-16
  • Resigned: 2002-12-31

  • NIGEL CHARLES BRADLEY

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2004-04-05

  • MR DOMINIC CLIVE JONES

  • Director - Resigned
  • Appointed: 1999-11-11
  • Resigned: 2001-02-01

  • OLIVER FRANK JOHN PRITCHARD

  • Director - Resigned
  • Appointed: 2006-06-08
  • Resigned: 2009-10-09

  • MR VINCENT MICHAEL RAPLEY

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2012-01-31

  • JONATHAN DAVID RIGBY

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2005-06-13

  • ROBERT WILLIAM SHORT

  • Director - Resigned
  • Appointed: 2002-12-31
  • Resigned: 2006-04-28

  • JONATHAN CLEMSON WALKER

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2003-04-04

  • JULIAN JOHN WATTS

  • Director - Resigned
  • Appointed: 1999-11-11
  • Resigned: 2002-08-16

  • MR JASON CHRISTOPHER BINGHAM

  • Director - Active
  • Appointed: 2013-06-01

  • MR MARTIN CHARLES SCHNAIER

  • Director - Active
  • Appointed: 2013-06-01

  • STANHOPE GATE TRUSTEES LIMITED STANHOPE GATE TRUSTEES LIMITED

  • Secretary - Active
  • Appointed: 1999-11-11

  • DE MIGUEL, Miguel

  • Address: Middlesex, EN2 0TJ
  • UK

    MORGAN STANLEY INTERNATIONAL LIMITED

  • 03584019
  • LIVE
  • Date Incorporated: 

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2021-04-30

  • BLOOMER, Jonathan William

  • Director - Active
  • Appointed: 2016-11-01

  • CANNON, David Oliver

  • Director - Active
  • Appointed: 2013-06-01

  • DUHON, Terri Lynn

  • Director - Active
  • Appointed: 2016-04-14

  • GUY, Lee

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2020-05-06

  • HORDER, Jakob, Dr

  • Director - Resigned
  • Appointed: 2016-06-08
  • Resigned: 2020-06-02

  • KOHLI, Arun

  • Director - Active
  • Appointed: 2016-08-09

  • LAZAROO, Kim Maree

  • Director - Active
  • Appointed: 2019-02-22

  • PHIBBS, Mary Catherine

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2021-03-31

  • RUSSELL, David Andrew

  • Director - Resigned
  • Appointed: 2011-05-23
  • Resigned: 2023-01-17

  • WHYTE, Noreen Philomena

  • Director - Active
  • Appointed: 2018-05-14

  • WOODMAN, Clare Eleanor

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2016-02-05

  • BAILAS, Pavlos

  • Director - Resigned
  • Appointed: 2011-03-08
  • Resigned: 2012-09-18

  • BANDEEN, Robert Derek

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2007-03-30

  • BINI SMAGHI, Lorenzo

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2014-03-31

  • BOWE, Mary Colette, Dame

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2011-07-27

  • BRYCE, Colin Douglas Spence

  • Director - Resigned
  • Appointed: 2006-07-13
  • Resigned: 2014-09-18

  • BUSCH, May Chien

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2007-10-16

  • CASTELLO, Christopher

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2019-01-31

  • CHAMMAH, Walid Atef

  • Director - Resigned
  • Appointed: 2007-09-14
  • Resigned: 2011-03-08

  • CHENEVIX-TRENCH, Jonathan Charles

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2007-09-14

  • CLARK, Keith

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2009-06-30

  • CLASSEN, Alexander

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-08-11

  • DILWORTH, James Dothard

  • Director - Resigned
  • Appointed: 2007-05-03
  • Resigned: 2009-03-04

  • DURBIN, Michael Ross

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2006-05-01

  • FARHI, Jeannine Toueg

  • Director - Resigned
  • Appointed: 2003-12-02
  • Resigned: 2004-12-17

  • FAWCETT, Amelia Chilcott, Dame

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2006-09-29

  • FRANCOIS, Luc Gerard Pierre Marie

  • Director - Resigned
  • Appointed: 2010-07-16
  • Resigned: 2012-03-19

  • GIEVE, Edward John Watson, Sir

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-10-31

  • GREEN, Michael Simon

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2007-03-07

  • HAY, Marianne Laing

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2005-06-23

  • HEPBURN, John Keith

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2002-02-07

  • HOGG, Charlotte Mary

  • Director - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2007-06-30

  • HOORNWEG, Roberto

  • Director - Resigned
  • Appointed: 2006-07-21
  • Resigned: 2009-12-22

  • ISASI FERNANDEZ DE BOBADILLA, Luis

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2010-06-22

  • JOHANSSON, Mats Jerker

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2008-02-19

  • KAUFFMAN, Richard Lee

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2002-02-07

  • KELLEHER, Thomas Columba

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2006-03-01

  • KOLLMANN, Dagmar Petra

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2008-02-29

  • LYNCH, Gary Grant

  • Director - Resigned
  • Appointed: 2009-08-16
  • Resigned: 2011-03-21

  • MACK, Andrew John

  • Director - Resigned
  • Appointed: 2009-03-13
  • Resigned: 2010-06-30

  • MAKHOUL, Georges

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2009-09-17

  • MCCARTHY, Darragh Martin

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2009-01-29

  • METZLER, Robert Anthony

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2002-02-07

  • MOORE, Donald

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2002-02-07

  • NANDRA, Navtej Singh

  • Director - Resigned
  • Appointed: 2011-04-07
  • Resigned: 2013-04-16

  • NEWHOUSE, Stephan Francis

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2004-04-30

  • NICOL, David Richardson

  • Director - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2010-06-17

  • NOTLEY, Sean Jonathan

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2006-07-13

  • PECORI GIRALDI, Galeazzo

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2008-04-15

  • PETITGAS, Franck Robert

  • Director - Resigned
  • Appointed: 2005-11-25
  • Resigned: 2014-09-18

  • PLENDERLEITH, Ian

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2018-03-31

  • PONSOLLE, Patrick

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2002-02-07

  • RAETTIG, Lutz Roger

  • Director - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2010-06-18

  • ROBEY, Simon Christopher Townsend

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2010-08-09

  • ROONEY, Robert Patrick

  • Director - Resigned
  • Appointed: 2010-07-26
  • Resigned: 2018-09-05

  • ROSENTHALL, Richard Scott

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 1998-10-30

  • SARGENT, Robert Andrew

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2004-05-14

  • SCHUETTLER, Hans Jorg

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2006-03-01

  • SCULTHORPE, Robert Basil

  • Director - Resigned
  • Appointed: 1999-11-17
  • Resigned: 2002-02-07

  • SIMONYAN, Rair Rairovich

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2010-07-08

  • SINISCALCO, Domenico

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2010-06-21

  • STUDZINSKI, John Joseph

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2003-04-14

  • SZILASI, William Joseph

  • Director - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2002-10-23

  • TALWAR, Harit

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2003-12-02

  • UVA, Michael Dominic

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2005-11-25

  • VAN AEKEN, Chris

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2007-09-09

  • WALKER, David Alan, Sir

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2000-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 1998-10-01

  • ORLACCHIO, Salvatore

  • Director - Active
  • Appointed: 2020-06-02

  • SEKHAR, Aryasomayajula Venkata Chandra

  • Director - Active
  • Appointed: 2020-05-06

  • TAYLOR, Paul David

  • Director - Active
  • Appointed: 2020-08-01

  • BEHRENS, Oliver

  • Director - Active
  • Appointed: 2021-01-28

  • REICHLIN, Lucrezia

  • Director - Resigned
  • Appointed: 2021-01-28
  • Resigned: 2023-05-31

  • BUTLER, Megan Veronica

  • Director - Active
  • Appointed: 2022-10-01

  • CANTILLON, David Ernest

  • Director - Active
  • Appointed: 2023-01-17

  • MATTERN, Frank Peter

  • Director - Active
  • Appointed: 2023-01-01

  • MULLINEAUX, Anthony Philip

  • Director - Active
  • Appointed: 2022-10-25

  • PEARCE, Jane Elizabeth

  • Director - Active
  • Appointed: 2022-10-01

  • RICHARDS, Melanie Jane

  • Director - Active
  • Appointed: 2021-07-08

  • GREENE-JR, William Jeffrey

  • Director - Active
  • Appointed: 2023-05-01

  • CLAYTON, Guy Matthew

  • Secretary - Active
  • Appointed: 2013-02-11

  • HAILE, Jonathan Watson

  • Secretary - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2023-03-31

  • GLEDHILL, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-02-11
  • Resigned: 2006-12-31

  • MARVIN, Lisa Anne

  • Secretary - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2013-04-26

  • ROSENTHAL, Richard Scott

  • Secretary - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2011-09-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-06-18
  • Resigned: 1998-10-01

  • KHALDI, Fiona Elizabeth Margaret

  • Secretary - Active
  • Appointed: 2023-06-15

  • UPTON, Emily Sarnia Everard

  • Secretary - Active
  • Appointed: 2023-06-15
  • UK

    MORGAN STANLEY GROUP (EUROPE)

  • 02216149
  • LIVE
  • Date Incorporated: 

  • BAINBRIDGE, Leigh

  • Director - Resigned
  • Appointed: 2001-07-24
  • Resigned: 2023-01-31

  • LAZAROO, Kim Maree

  • Director - Resigned
  • Appointed: 2015-10-28
  • Resigned: 2019-06-10

  • WATTS, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2011-12-02
  • Resigned: 2021-02-16

  • COLBY-JONES, Lisa

  • Director - Resigned
  • Appointed: 1994-08-16
  • Resigned: 1995-07-24

  • DANIEL, Paul Richard

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 1998-10-30

  • EVAN, Lior

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2001-06-29

  • FAWCETT, Amelia Chilcott

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 1998-10-30

  • FRANCESCOTTI, Mario Ivo

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 1997-12-19

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • HEPBURN, John Keith

  • Director - Resigned
  • Appointed: 1997-03-18
  • Resigned: 1998-10-30

  • ISASI FERNANDEZ DE BOBADILLA, Luis

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2012-02-15

  • MCHUGH, Daniel Anthony

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2003-04-30

  • METZLER, Robert Anthony

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 1998-10-30

  • MOORE, Donald

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 1998-10-30

  • PECORI GIRALDI, Galeazzo

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2008-04-15

  • ROSENTHAL, Richard Scott

  • Director - Resigned
  • Appointed: 1993-11-03
  • Resigned: 1997-05-13

  • SACHS, Ned Richards

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-13

  • SCHUTTLER, Hans Jorg

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2006-03-01

  • SOUCHON, Stephen Alec

  • Director - Resigned
  • Appointed: 2003-09-29
  • Resigned: 2015-11-10

  • STUDZINSKI, John Joseph

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 1998-10-30

  • WALKER, David Alan, Sir

  • Director - Resigned
  • Appointed: 1994-12-02
  • Resigned: 1998-10-30

  • WARD, John Steven Wotjek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-12

  • WATERS, Stephen Mitchell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-12

  • WOODMAN, Clare Eleanor

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2013-03-20

  • O'REGAN, Kieran Patrick

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2023-07-13

  • BAHRI-KUBIK, Regina Anna

  • Director - Resigned
  • Appointed: 2021-04-27
  • Resigned: 2023-03-31

  • BEST, David Edward Michael

  • Director - Resigned
  • Appointed: 2021-02-15
  • Resigned: 2021-04-15

  • O'CONNOR, Kevin P.

  • Director - Active
  • Appointed: 2023-04-01

  • GODDARD, Yee Wah

  • Director - Active
  • Appointed: 2023-03-22

  • HAILE, Jonathan Watson

  • Secretary - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2023-03-31

  • GLEDHILL, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2006-12-31

  • KENT, Ronald Simon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • MCNALTY, Mary Josephine Margaret

  • Secretary - Resigned
  • Appointed: 2008-04-30
  • Resigned: 2013-04-29

  • PARKER, Jennifer

  • Secretary - Resigned
  • Appointed: 1994-06-27
  • Resigned: 1997-04-04

  • ROSENTHAL, Richard Scott

  • Secretary - Resigned
  • Appointed: 1993-08-26
  • Resigned: 2008-06-05

  • SANDERSON, Lynne

  • Secretary - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2008-04-01

  • BARTLETT, Paul Eugene

  • Secretary - Active
  • Appointed: 2023-04-01
  • UK

    MOUNT STREET MORTGAGE SERVICING LIMITED

  • 03411668
  • LIVE
  • Date Incorporated: 

  • BUNCLE, James Andrew

  • Director - Active
  • Appointed: 2017-12-12

  • JOSEPH, Ravindra James

  • Director - Resigned
  • Appointed: 2014-03-07
  • Resigned: 2023-09-11

  • LANDIS III, William Wilder

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2022-08-15

  • LLOYD, Paul David

  • Director - Active
  • Appointed: 2014-03-07

  • MERCHANT, David John

  • Director - Resigned
  • Appointed: 2017-12-12
  • Resigned: 2020-12-31

  • BROWN, Stephane James

  • Director - Resigned
  • Appointed: 2004-08-13
  • Resigned: 2008-05-06

  • BRUNSBERG, Ellen

  • Director - Resigned
  • Appointed: 1997-12-02
  • Resigned: 2008-06-23

  • CARSON, Matthew

  • Director - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2012-06-13

  • CHARALAMBOUS, Darlene M.

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2012-06-22

  • COLES, John Dominic

  • Director - Resigned
  • Appointed: 1999-07-09
  • Resigned: 2004-08-13

  • DALY, John Peter

  • Director - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2003-09-30

  • DAY, Helena

  • Director - Resigned
  • Appointed: 2006-09-22
  • Resigned: 2006-10-30

  • DEMPSEY, Darragh John

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-03-07

  • DUNLOP, Nancy Elizabeth

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-03-07

  • GOOCH, Jeffrey Andrew

  • Director - Resigned
  • Appointed: 2004-08-13
  • Resigned: 2007-01-24

  • GRANT, Adam Douglas

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2004-08-13

  • GREFSHEIM, Matthew Franklin

  • Director - Resigned
  • Appointed: 2006-09-22
  • Resigned: 2008-10-20

  • JOSEPH, Ravindra, Executive Director

  • Director - Resigned
  • Appointed: 1997-08-26
  • Resigned: 2004-05-18

  • LEASK, Melanie Joan

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2008-01-31

  • LEVI, James Simon David

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-03-07

  • NATION, Gerard Johnathan

  • Director - Resigned
  • Appointed: 2006-11-02
  • Resigned: 2008-05-29

  • NEWBY, Wendy Elizabeth

  • Director - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2009-01-19

  • PETERSON, Carl Scott

  • Director - Resigned
  • Appointed: 1997-08-26
  • Resigned: 2000-04-10

  • RYAN, Martin John

  • Director - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2009-05-11

  • SEXTON, Alec William

  • Director - Resigned
  • Appointed: 2014-03-07
  • Resigned: 2016-12-12

  • SIMPSON, David

  • Director - Resigned
  • Appointed: 1999-07-09
  • Resigned: 2005-03-15

  • TURNER, Kevin Richard

  • Director - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2014-03-07

  • WINDER, Justin Richard

  • Director - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2011-12-15

  • WOJCIECHOWICZ, Robert

  • Director - Resigned
  • Appointed: 2004-08-13
  • Resigned: 2011-11-05

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1997-07-30
  • Resigned: 1997-08-26

  • MORLEY, Serenity

  • Director - Active
  • Appointed: 2023-11-15

  • PLAGEMANN, Stephan

  • Director - Active
  • Appointed: 2023-11-15

  • GLEDHILL, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2006-12-31

  • MARVIN, Lisa Anne

  • Secretary - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2006-05-31

  • ROSENTHAL, Richard Scott

  • Secretary - Resigned
  • Appointed: 1999-02-26
  • Resigned: 2001-06-11

  • WALTERS, Sandra Gail

  • Secretary - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2014-03-07

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-07-30
  • Resigned: 1997-08-26
  • UK

    MORGAN STANLEY SERVICES (UK) LIMITED

  • 02861185
  • LIVE
  • Date Incorporated: 

  • NICHOLLS, Caroline

  • Director - Active
  • Appointed: 2020-04-27

  • PETER, Les

  • Director - Resigned
  • Appointed: 2015-11-11
  • Resigned: 2021-06-30

  • BENDALL, Jonathan David

  • Director - Resigned
  • Appointed: 2014-11-05
  • Resigned: 2020-01-31

  • BRYANT, Malcolm Peter

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2014-11-03

  • CHANDLER, Christine Anne

  • Director - Resigned
  • Appointed: 1993-10-11
  • Resigned: 1993-12-14

  • COLBY-JONES, Lisa

  • Director - Resigned
  • Appointed: 1994-08-16
  • Resigned: 1995-07-24

  • DYAL, Simon

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2017-07-19

  • FAWCETT, Amelia Chilcott, Dame

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2006-09-29

  • MCHUGH, Daniel Anthony

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2003-04-30

  • PELLET, Jeffrey Robert

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-12-09

  • REEVE, Robert Arthur

  • Director - Resigned
  • Appointed: 1993-10-11
  • Resigned: 1993-12-14

  • ROSENTHAL, Richard Scott

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 2011-09-01

  • SACHS, Ned Richards

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1995-10-13

  • SCHNEIDER, Donald

  • Director - Resigned
  • Appointed: 1993-12-13
  • Resigned: 1994-12-16

  • SOUCHON, Stephen Alec

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2015-11-09

  • WARD, John Steven Wotjek

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1997-04-12

  • WATERS, Stephen Mitchell

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1996-02-12

  • JAMES, Nigel

  • Director - Active
  • Appointed: 2023-08-23

  • HONG, Qin

  • Director - Resigned
  • Appointed: 2021-07-20
  • Resigned: 2023-08-22

  • BARTLETT, Paul Eugene

  • Secretary - Active
  • Appointed: 2016-09-02

  • BIRD, Andrew Mark

  • Secretary - Resigned
  • Appointed: 1999-02-26
  • Resigned: 1999-09-02

  • CRANE, Sally Jane

  • Secretary - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2016-03-04

  • MCNALTY, Mary Josephine Margaret

  • Secretary - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2013-04-29

  • PLANT, Helene Dominique

  • Secretary - Resigned
  • Appointed: 1999-09-02
  • Resigned: 1999-12-01

  • ROSENTHAL, Richard Scott

  • Secretary - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1997-04-12

  • SANDERSON, Lynne

  • Secretary - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2008-04-01

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1993-10-11
  • Resigned: 1993-12-14
  • UK

    EES CAPITAL TRUSTEES LIMITED

  • 03275677
  • LIVE
  • Date Incorporated: 

  • BOTHA, Llewellyn Kevan

  • Director - Active
  • Appointed: 2011-04-04

  • HOOD, James Terence

  • Director - Active
  • Appointed: 2014-08-01

  • BONSALL, Margaret Ruth

  • Director - Resigned
  • Appointed: 2000-04-17
  • Resigned: 2002-02-13

  • BRENNAN, Kevin Lionel

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2006-06-30

  • BRIDSON, Robert John

  • Director - Resigned
  • Appointed: 2003-03-06
  • Resigned: 2006-11-01

  • CHAPMAN, Julia Anne Jennifer

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2005-01-27

  • CRILL, James David Philippe

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 2002-07-29

  • DAVIES, Nicola Claire

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 2004-06-10

  • DRAKE, Martyn William

  • Director - Resigned
  • Appointed: 2010-02-05
  • Resigned: 2015-12-08

  • FOSTER, Julian David

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2011-03-31

  • GRAY, Edward

  • Director - Resigned
  • Appointed: 2008-11-14
  • Resigned: 2010-04-28

  • JAMES, Ian Colin

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2002-02-13

  • JEUNE, Richard Francis Valpy

  • Director - Resigned
  • Appointed: 2004-01-08
  • Resigned: 2005-05-22

  • JONES, Dominic Clive

  • Director - Resigned
  • Appointed: 1997-05-02
  • Resigned: 2005-01-27

  • MARLEY, David John

  • Director - Resigned
  • Appointed: 2006-06-30
  • Resigned: 2006-11-01

  • MILLS, Christopher Andrew

  • Director - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2014-07-31

  • MOON, David Oswald

  • Director - Resigned
  • Appointed: 1997-01-10
  • Resigned: 1998-10-01

  • NELSON, Richard John

  • Director - Resigned
  • Appointed: 2006-08-04
  • Resigned: 2011-03-31

  • OLDFIELD, Nicholas Stuart Robert

  • Director - Resigned
  • Appointed: 2010-02-05
  • Resigned: 2014-07-31

  • PINSENT MASONS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 1996-11-08
  • Resigned: 1996-11-29

  • PRITCHARD, Oliver Frank John

  • Director - Resigned
  • Appointed: 2005-11-08
  • Resigned: 2005-11-08

  • RAPLEY, Vincent Michael

  • Director - Resigned
  • Appointed: 2006-07-11
  • Resigned: 2006-08-04

  • REID, David Ernest

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2002-04-26

  • SARKAR, Nazir

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2019-07-31

  • SEALE, Adam

  • Director - Resigned
  • Appointed: 2008-09-12
  • Resigned: 2009-11-06

  • SHORT, Robert William

  • Director - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2003-04-14

  • STOCKTON, Nigel Geoffrey

  • Director - Resigned
  • Appointed: 2006-08-04
  • Resigned: 2008-09-12

  • WALKER, Rupert Duncan Edward

  • Director - Resigned
  • Appointed: 2004-01-08
  • Resigned: 2006-07-12

  • WATTS, Julian John

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1999-09-20

  • WOOLGROVE, Thomas

  • Director - Resigned
  • Appointed: 2009-11-25
  • Resigned: 2010-02-05

  • BOTHA, Llewellyn Kevan

  • Secretary - Active
  • Appointed: 2010-02-05

  • DOLBEAR, Jonathan

  • Secretary - Active
  • Appointed: 2011-07-21

  • LOCKWOOD, Angela

  • Secretary - Resigned
  • Appointed: 2006-08-04
  • Resigned: 2010-02-05

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1996-11-08
  • Resigned: 1996-11-29

  • WATTS, Julian John

  • Secretary - Resigned
  • Appointed: 1997-09-18
  • Resigned: 1999-09-20

  • MOURANT & CO CAPITAL SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2006-08-04

  • MOURANT & CO SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1997-09-18
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