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Morgan Stanley International Limited

03584019

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

25 CABOT SQUARE, E14 4QA
Incorporated 18/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Guy Matthew Clayton

secretary · Since 11/02/2013

Mr David Oliver Cannon

director · Since 01/06/2013

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Ms Noreen Philomena Whyte

director · Since 14/05/2018

MORTGAGE OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Clare Eleanor Woodman

director · Since 05/09/2018

BANKER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Salvatore Orlacchio

director · Since 02/06/2020

BANKER

ITALIAN · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Paul David Taylor

director · Since 01/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Melanie Jane Richards

director · Since 08/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Megan Veronica Butler

director · Since 01/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Jane Elizabeth Pearce

director · Since 01/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Anthony Philip Mullineaux

director · Since 25/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Frank Peter Mattern

director · Since 01/01/2023

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 64

David Ernest Cantillon

director · Since 17/01/2023

BANKER

IRISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Fiona Elizabeth Margaret Khaldi

secretary · Since 15/06/2023

Ms Emily Sarnia Everard Upton

secretary · Since 15/06/2023

Christopher Edward Beatty

director · Since 18/08/2023

BANKER

AMERICAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Andre Munkelt

director · Since 16/05/2024

BANKER

GERMAN · GERMANY · Age 47

Anna Khazen

director · Since 12/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Philipp Otto Kahre

director · Since 01/11/2025

EMEA CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Sir Robert Alexander Talma Stheeman

director · Since 05/02/2026

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY INTERNATIONAL FINANCE S.A.

Created 18/10/2018Registered 23/10/2018
Charge
outstanding

MORGAN STANLEY SERVICES GROUP INC., AS COLLATERAL AGENT · MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED, AS A SECURED PARTY · MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED, AS A SECURED PARTY · MORGAN STANLEY & CO, INTERNATIONAL PLC, AS A SECURED PARTY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/06/2017Registered 13/07/2017