MORGAN STANLEY GROUP (EUROPE)
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AD

Company number 02216149
Status Active
Incorporation Date 2 February 1988
Company Type Private Unlimited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Donald Moore as a director on 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,269,333 USD 83,458,161.1 . The most likely internet sites of MORGAN STANLEY GROUP (EUROPE) are www.morganstanleygroup.co.uk, and www.morgan-stanley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Morgan Stanley Group Europe is a Private Unlimited Company. The company registration number is 02216149. Morgan Stanley Group Europe has been working since 02 February 1988. The present status of the company is Active. The registered address of Morgan Stanley Group Europe is 20 Bank Street Canary Wharf London E14 4ad. . HAILE, Jonathan Watson is a Secretary of the company. BAINBRIDGE, Leigh is a Director of the company. LAZAROO, Kim Maree is a Director of the company. WATTS, Susan Elizabeth is a Director of the company. Secretary DE MIGUEL, Miguel has been resigned. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary KENT, Ronald Simon has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary PARKER, Jennifer has been resigned. Secretary ROSENTHAL, Richard Scott has been resigned. Secretary SANDERSON, Lynne has been resigned. Director COLBY-JONES, Lisa has been resigned. Director DANIEL, Paul Richard has been resigned. Director EVAN, Lior has been resigned. Director FAWCETT, Amelia Chilcott has been resigned. Director FRANCESCOTTI, Mario Ivo has been resigned. Director GENDRON, David Brooks has been resigned. Director HEPBURN, John Keith has been resigned. Director ISASI FERNANDEZ DE BOBADILLA, Luis has been resigned. Director MCHUGH, Daniel Anthony has been resigned. Director METZLER, Robert Anthony has been resigned. Director MOORE, Donald has been resigned. Director MOORE, Donald has been resigned. Director PECORI GIRALDI, Galeazzo has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director SACHS, Ned Richards has been resigned. Director SCHUTTLER, Hans Jorg has been resigned. Director SOUCHON, Stephen Alec has been resigned. Director STUDZINSKI, John Joseph has been resigned. Director WALKER, David Alan, Sir has been resigned. Director WARD, John Steven Wotjek has been resigned. Director WATERS, Stephen Mitchell has been resigned. Director WOODMAN, Clare Eleanor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 31 January 2006
Director
BAINBRIDGE, Leigh
Appointed Date: 24 July 2001
58 years old
Director
LAZAROO, Kim Maree
Appointed Date: 28 October 2015
56 years old
Director
WATTS, Susan Elizabeth
Appointed Date: 02 December 2011
66 years old

Resigned Directors

Secretary
DE MIGUEL, Miguel
Resigned: 26 February 1999
Appointed Date: 27 June 1994
Secretary
GLEDHILL, Mary Elizabeth
Resigned: 31 December 2006
Appointed Date: 07 February 2000
Secretary
KENT, Ronald Simon
Resigned: 26 August 1993
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 April 2013
Appointed Date: 30 April 2008
Secretary
PARKER, Jennifer
Resigned: 04 April 1997
Appointed Date: 27 June 1994
Secretary
ROSENTHAL, Richard Scott
Resigned: 05 June 2008
Appointed Date: 26 August 1993
Secretary
SANDERSON, Lynne
Resigned: 01 April 2008
Appointed Date: 27 November 2007
Director
COLBY-JONES, Lisa
Resigned: 24 July 1995
Appointed Date: 16 August 1994
67 years old
Director
DANIEL, Paul Richard
Resigned: 30 October 1998
Appointed Date: 19 June 1998
65 years old
Director
EVAN, Lior
Resigned: 29 June 2001
Appointed Date: 30 October 1998
63 years old
Director
FAWCETT, Amelia Chilcott
Resigned: 30 October 1998
Appointed Date: 13 May 1997
69 years old
Director
FRANCESCOTTI, Mario Ivo
Resigned: 19 December 1997
Appointed Date: 13 May 1997
65 years old
Director
GENDRON, David Brooks
Resigned: 04 October 1993
81 years old
Director
HEPBURN, John Keith
Resigned: 30 October 1998
Appointed Date: 18 March 1997
76 years old
Director
ISASI FERNANDEZ DE BOBADILLA, Luis
Resigned: 15 February 2012
Appointed Date: 14 December 2004
69 years old
Director
MCHUGH, Daniel Anthony
Resigned: 30 April 2003
Appointed Date: 30 October 1998
69 years old
Director
METZLER, Robert Anthony
Resigned: 30 October 1998
Appointed Date: 13 May 1997
88 years old
Director
MOORE, Donald
Resigned: 31 December 2016
Appointed Date: 12 December 2000
74 years old
Director
MOORE, Donald
Resigned: 30 October 1998
Appointed Date: 13 May 1997
74 years old
Director
PECORI GIRALDI, Galeazzo
Resigned: 15 April 2008
Appointed Date: 14 December 2004
71 years old
Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 30 October 1998
70 years old
Director
ROSENTHAL, Richard Scott
Resigned: 13 May 1997
Appointed Date: 03 November 1993
70 years old
Director
SACHS, Ned Richards
Resigned: 13 October 1995
87 years old
Director
SCHUTTLER, Hans Jorg
Resigned: 01 March 2006
Appointed Date: 14 December 2004
70 years old
Director
SOUCHON, Stephen Alec
Resigned: 10 November 2015
Appointed Date: 29 September 2003
65 years old
Director
STUDZINSKI, John Joseph
Resigned: 30 October 1998
Appointed Date: 13 May 1997
69 years old
Director
WALKER, David Alan, Sir
Resigned: 30 October 1998
Appointed Date: 02 December 1994
85 years old
Director
WARD, John Steven Wotjek
Resigned: 12 April 1997
74 years old
Director
WATERS, Stephen Mitchell
Resigned: 12 February 1996
79 years old
Director
WOODMAN, Clare Eleanor
Resigned: 20 March 2013
Appointed Date: 20 December 2011
58 years old

MORGAN STANLEY GROUP (EUROPE) Events

03 Feb 2017
Termination of appointment of Donald Moore as a director on 31 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,269,333
  • USD 83,458,161.1
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,269,333
  • USD 83,458,161.1
14 Nov 2015
Appointment of Kim Maree Lazaroo as a director on 28 October 2015
...
... and 240 more events
21 Sep 1990
Return made up to 09/08/90; full list of members
01 Aug 1990
Certificate of re-registration from Private to Public Limited Company
01 Aug 1990
Ad 26/07/90--------- £ si 49900@1=49900 £ ic 100/50000
01 Aug 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

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