OpenCompanies

Morgan Stanley Group (Europe)

Company number
02216149
Status
Liquidation
Type
Private Unlimited Company
Incorporated
2 Feb 1988
Nature of business
Activities of head offices
Corporate group
Morgan Stanley International Limited (20 companies)

Registered office

Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Previous names

  • Morgan Stanley UK Holdings PLC (until 16 Jan 1995)
  • Goodcause Limited (until 13 May 1988)

Officers

NameRoleAppointedResigned
WEINBERG, Russell David Director 13 Jul 2026
ARMSTRONG, Aidan James Director 13 May 2025
BARTLETT, Paul Eugene Secretary 1 Apr 2023
MCCULLOUGH, Rachael Jane Director 11 Sep 2024 8 May 2026
GODDARD, Yee Wah Director 22 Mar 2023 13 May 2025
O'CONNOR, Kevin Patrick Director 1 Apr 2023 21 Aug 2024
O'REGAN, Kieran Patrick Director 11 Nov 2019 13 Jul 2023
BAHRI-KUBIK, Regina Anna Director 27 Apr 2021 31 Mar 2023
HAILE, Jonathan Watson Secretary 31 Jan 2006 31 Mar 2023
BAINBRIDGE, Leigh Director 24 Jul 2001 31 Jan 2023
BEST, David Edward Michael Director 15 Feb 2021 15 Apr 2021
WATTS, Susan Elizabeth Director 2 Dec 2011 16 Feb 2021
LAZAROO, Kim Maree Director 28 Oct 2015 10 Jun 2019
MOORE, Donald Director 12 Dec 2000 31 Dec 2016
SOUCHON, Stephen Alec Director 29 Sep 2003 10 Nov 2015
MCNALTY, Mary Josephine Margaret Secretary 30 Apr 2008 29 Apr 2013
WOODMAN, Clare Eleanor Director 20 Dec 2011 20 Mar 2013
ISASI FERNANDEZ DE BOBADILLA, Luis Director 14 Dec 2004 15 Feb 2012
ROSENTHAL, Richard Scott Director 30 Oct 1998 1 Sep 2011
ROSENTHAL, Richard Scott Secretary 26 Aug 1993 5 Jun 2008
PECORI GIRALDI, Galeazzo Director 14 Dec 2004 15 Apr 2008
SANDERSON, Lynne Secretary 27 Nov 2007 1 Apr 2008
GLEDHILL, Mary Elizabeth Secretary 7 Feb 2000 31 Dec 2006
SCHUTTLER, Hans Jorg Director 14 Dec 2004 1 Mar 2006
MCHUGH, Daniel Anthony Director 30 Oct 1998 30 Apr 2003
EVAN, Lior Director 30 Oct 1998 29 Jun 2001
DE MIGUEL, Miguel Secretary 27 Jun 1994 26 Feb 1999
DANIEL, Paul Richard Director 19 Jun 1998 30 Oct 1998
MOORE, Donald Director 13 May 1997 30 Oct 1998
FAWCETT, Amelia Chilcott Director 13 May 1997 30 Oct 1998
METZLER, Robert Anthony Director 13 May 1997 30 Oct 1998
STUDZINSKI, John Joseph Director 13 May 1997 30 Oct 1998
HEPBURN, John Keith Director 18 Mar 1997 30 Oct 1998
WALKER, David Alan, Sir Director 2 Dec 1994 30 Oct 1998
FRANCESCOTTI, Mario Ivo Director 13 May 1997 19 Dec 1997
ROSENTHAL, Richard Scott Director 3 Nov 1993 13 May 1997
WARD, John Steven Wotjek Director - 12 Apr 1997
PARKER, Jennifer Secretary 27 Jun 1994 4 Apr 1997
WATERS, Stephen Mitchell Director - 12 Feb 1996
SACHS, Ned Richards Director - 13 Oct 1995
COLBY-JONES, Lisa Director 16 Aug 1994 24 Jul 1995
GENDRON, David Brooks Director - 4 Oct 1993
KENT, Ronald Simon Secretary - 26 Aug 1993

Control

NameNature of controlNotifiedCeased
Morgan Stanley International Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
31 Dec 1992
29 Dec 1992
31 Dec 1991
29 Aug 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Morgan Stanley Group (Europe) → Morgan Stanley International Limited

Controls

Directors’ other companies

Companies at the same address

Data