MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
LONDON CABOT 26 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QA

Company number 04250833
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Ruairi O'healai on 10 January 2017; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 244,000 USD 13,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED are www.morganstanleyinvestmentmanagementacd.co.uk, and www.morgan-stanley-investment-management-acd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Morgan Stanley Investment Management Acd Limited is a Private Limited Company. The company registration number is 04250833. Morgan Stanley Investment Management Acd Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Morgan Stanley Investment Management Acd Limited is 25 Cabot Square Canary Wharf London E14 4qa. . BARTLETT, Paul Eugene is a Secretary of the company. EDEN, Judith Elizabeth is a Director of the company. HOSIE, Diane Jane is a Director of the company. MACK, Andrew John is a Director of the company. O'HEALAI, Ruairi is a Director of the company. ONSLOW, Andrew Clive is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Director BORRIE, Hester Wendela Desiree Gillia has been resigned. Director DAVIDSON, Richard Gavin has been resigned. Director DIFFEY, Neville has been resigned. Director DILWORTH, James Dothard has been resigned. Director EDEN, Judith Elizabeth has been resigned. Director GEORGE, Hywel David has been resigned. Director GERMANY, James David has been resigned. Director GILLET, Veronique Marie Bernadette has been resigned. Director GREEN, Michael Simon has been resigned. Director GREENER, Bryan has been resigned. Director ISLAM, Ahkamel has been resigned. Director LODWICK, Jeremy Goulding has been resigned. Director MACK, Andrew John has been resigned. Director NANDRA, Navtej Singh has been resigned. Director PEARSON, Simon Baxter has been resigned. Director PRICE, Dominic Paul has been resigned. Director REINBOLD, Michael John has been resigned. Director RUSSO, Stefano has been resigned. Director RYAN, Robert James has been resigned. Director SARGENT, Robert Andrew has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 13 September 2012
Director
EDEN, Judith Elizabeth
Appointed Date: 06 January 2016
60 years old
Director
HOSIE, Diane Jane
Appointed Date: 08 February 2016
60 years old
Director
MACK, Andrew John
Appointed Date: 10 May 2013
63 years old
Director
O'HEALAI, Ruairi
Appointed Date: 16 November 2011
54 years old
Director
ONSLOW, Andrew Clive
Appointed Date: 14 December 2004
53 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 19 December 2003
Appointed Date: 12 July 2001
Secretary
MARVIN, Lisa Anne
Resigned: 13 September 2012
Appointed Date: 19 December 2003
Director
BORRIE, Hester Wendela Desiree Gillia
Resigned: 18 December 2008
Appointed Date: 16 June 2006
55 years old
Director
DAVIDSON, Richard Gavin
Resigned: 04 February 2005
Appointed Date: 16 August 2004
57 years old
Director
DIFFEY, Neville
Resigned: 19 December 2003
Appointed Date: 12 July 2001
65 years old
Director
DILWORTH, James Dothard
Resigned: 04 March 2009
Appointed Date: 01 May 2007
68 years old
Director
EDEN, Judith Elizabeth
Resigned: 31 August 2015
Appointed Date: 02 June 2009
60 years old
Director
GEORGE, Hywel David
Resigned: 28 April 2008
Appointed Date: 23 February 2006
58 years old
Director
GERMANY, James David
Resigned: 02 June 2008
Appointed Date: 19 December 2003
71 years old
Director
GILLET, Veronique Marie Bernadette
Resigned: 12 May 2015
Appointed Date: 13 May 2013
63 years old
Director
GREEN, Michael Simon
Resigned: 07 March 2007
Appointed Date: 14 May 2004
64 years old
Director
GREENER, Bryan
Resigned: 18 September 2015
Appointed Date: 19 August 2013
58 years old
Director
ISLAM, Ahkamel
Resigned: 15 May 2009
Appointed Date: 29 July 2008
56 years old
Director
LODWICK, Jeremy Goulding
Resigned: 16 July 2004
Appointed Date: 19 December 2003
64 years old
Director
MACK, Andrew John
Resigned: 30 June 2010
Appointed Date: 13 March 2009
63 years old
Director
NANDRA, Navtej Singh
Resigned: 16 April 2013
Appointed Date: 10 August 2010
58 years old
Director
PEARSON, Simon Baxter
Resigned: 10 May 2013
Appointed Date: 07 November 2011
59 years old
Director
PRICE, Dominic Paul
Resigned: 10 May 2013
Appointed Date: 21 February 2011
58 years old
Director
REINBOLD, Michael John
Resigned: 14 December 2004
Appointed Date: 19 December 2003
61 years old
Director
RUSSO, Stefano
Resigned: 03 May 2006
Appointed Date: 19 December 2003
70 years old
Director
RYAN, Robert James
Resigned: 02 November 2010
Appointed Date: 22 May 2009
63 years old
Director
SARGENT, Robert Andrew
Resigned: 14 May 2004
Appointed Date: 19 December 2003
62 years old

MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED Events

10 Jan 2017
Director's details changed for Ruairi O'healai on 10 January 2017
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 244,000
  • USD 13,000,000
05 May 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Appointment of Ms Judith Elizabeth Eden as a director on 6 January 2016
16 Feb 2016
Appointment of Diane Jane Hosie as a director on 8 February 2016
...
... and 96 more events
14 Aug 2003
Return made up to 12/07/03; full list of members
22 Jul 2002
Return made up to 12/07/02; full list of members
12 Dec 2001
Location of register of members (non legible)
07 Nov 2001
Director's particulars changed
12 Jul 2001
Incorporation

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