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Companies/03722571

Morgan Stanley Bank International Limited

Banks

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-28 · No cessation recorded

Source record 105812857
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-28 · No cessation recorded

Source record 114470072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 71 historical
RT
Appointed 2026-02-05
+3 others
PK
Philipp Otto KahreCurrent director
Appointed 2025-11-01 · Emea Chief Risk Officer
+2 others
AK
Anna KhazenCurrent director
Appointed 2025-06-12 · 1 yr · Non-Executive Director
+2 others
EU
Emily UptonCurrent secretary
Appointed 2024-06-20 · 2 yrs
+3 others
CB
Christopher BeattyCurrent director
Appointed 2023-08-18 · 3 yrs · Banker
+2 others
AM
Anthony MullineauxCurrent director
Appointed 2022-10-25 · 3 yrs · Accountant
+4 others
JP
Jane PearceCurrent director
Appointed 2022-10-01 · 4 yrs · Non-Executive Director
+5 others
MB
Megan ButlerCurrent director
Appointed 2022-10-01 · 4 yrs · Non-Executive Director
+2 others
MR
Melanie RichardsCurrent director
Appointed 2021-07-08 · 5 yrs · Non-Executive Director
+2 others
PT
Paul TaylorCurrent director
Appointed 2020-08-01 · 6 yrs · Non-Executive Director
+3 others
NW
Noreen WhyteCurrent director
Appointed 2014-07-02 · 12 yrs · Mortgage Operations Manager
+4 others
GC
Guy ClaytonCurrent secretary
Appointed 2013-02-20 · 13 yrs
+2 others
Show 71 historical appointments
RL
Rehan LatifResigned director
Resigned 2023-03-10 · 3 yrs · Banker
AS
Aryasomayajula SekharResigned director
Resigned 2020-05-06 · 5 yrs · Emea Chief Risk Officer
SB
Simon BallResigned director
Resigned 2019-03-21 · 2 yrs · Non-Executive Director
KL
Kim LazarooResigned director
Resigned 2019-02-22 · 7 yrs · Accountant
MD
Mandy DefilippoResigned director
Resigned 2018-12-11 · 3 yrs · Managing Director
JB
Jonathan BloomerResigned director
Resigned 2016-11-01 · 7 yrs · Non-Executive Director
AK
Arun KohliResigned director
Resigned 2016-08-09 · 7 yrs · Chief Operations Officer
JH
Jakob HorderResigned director
Resigned 2016-06-08 · 2 yrs · Banker
TD
Terri DuhonResigned director
Resigned 2016-04-14 · 10 yrs · Non-Executive Director
CC
Christopher CastelloResigned director
Resigned 2015-01-21 · 4 yrs · Accountant
LG
Lee GuyResigned director
Resigned 2014-11-20 · 5 yrs · Risk Officer
LB
Lorenzo Bini SmaghiResigned director
Resigned 2013-10-01 · Company Director
DC
David CannonResigned director
Resigned 2013-06-01 · 13 yrs · Non-Executive Director
EG
Edward GieveResigned director
Resigned 2013-05-15 · 2 yrs · Banker
IP
Ian PlenderleithResigned director
Resigned 2013-05-14 · 4 yrs · Retired
MP
Mary PhibbsResigned director
Resigned 2013-05-01 · 7 yrs · Company Director
JH
Jonathan HaileResigned secretary
Resigned 2013-02-20 · 10 yrs
BN
Brian NeerResigned director
Resigned 2012-06-19 · 1 yr · Banker
DB
David BuckleyResigned director
Resigned 2010-05-20 · 3 yrs · None
JP
Jang ParkResigned director
Resigned 2009-11-09 · 2 yrs · Bamker
EO
Edward OcampoResigned director
Resigned 2009-01-30 · 5 yrs · Banker
PL
Patrick LynchResigned director
Resigned 2008-07-03 · 3 yrs · Head Trader
MM
Mary McnaltyResigned secretary
Resigned 2008-07-03 · 4 yrs
VL
Vincent LiuResigned director
Resigned 2008-02-22 · 2 yrs · Treasurer
CO
Carlos Oyarbide SecoResigned director
Resigned 2008-01-11 · 7 yrs · Banker
DS
Domenico SiniscalcoResigned director
Resigned 2008-01-01 · 8 yrs · Banker
EB
Ellen BrunsbergResigned director
Resigned 2007-09-11 · Company Director
LS
Lynne SandersonResigned secretary
Resigned 2007-09-11
MH
Michael HallResigned director
Resigned 2007-09-11 · 3 yrs · Accountant
CB
Colin BryceResigned director
Resigned 2007-09-11 · 7 yrs · Oil Trader
DR
Dante RosciniResigned director
Resigned 2007-06-13 · Banker
AR
Adam RidleyResigned director
Resigned 2006-10-01 · 6 yrs · Banker
JR
John RobertsResigned director
Resigned 2006-07-12 · 1 yr · Banker
JL
Jialin LiuResigned director
Resigned 2006-06-12 · 1 yr · Managing Director
RH
Roberto HoornwegResigned director
Resigned 2006-06-12 · 3 yrs · Banker
CV
Chris Van AekenResigned director
Resigned 2006-06-12 · 1 yr · Banker
LM
Lisa MarvinResigned secretary
Resigned 2005-12-20 · 2 yrs
JC
Jonathan Chenevix TrenchResigned director
Resigned 2005-11-11 · 1 yr · Investment Banker
MB
Mary BoweResigned director
Resigned 2005-06-09 · 5 yrs · Company Director
MD
Michael DurbinResigned director
Resigned 2005-06-08 · Chief Administrative Officer
CH
Charlotte HoggResigned director
Resigned 2004-12-08 · 2 yrs · Banker
JP
Jang ParkResigned director
Resigned 2004-12-08 · 1 yr · Banker
SN
Sean NotleyResigned director
Resigned 2004-12-08 · 1 yr · Managing Director Fixed Income
NW
Nigel WicksResigned director
Resigned 2004-06-09 · 1 yr · Company Director
DB
David BrierwoodResigned director
Resigned 2004-06-09 · 2 yrs · Company Director
JF
Jeannine FarhiResigned director
Resigned 2003-12-04 · 1 yr · Head Of Card Services Europe
SW
Susan WattsResigned director
Resigned 2003-07-30 · 2 yrs · Managing Director
KA
Kevin AdesonResigned director
Resigned 2002-09-27 · 3 yrs · Investment Banker
WS
William SzilasiResigned director
Resigned 2002-05-15 · Investment Banker
MI
Marianne IsmailResigned director
Resigned 2002-02-27 · 3 yrs · Fund Manager
HT
Harit TalwarResigned director
Resigned 2001-02-27 · 2 yrs · Investment Banker
CF
Colin FisherResigned director
Resigned 2000-11-30 · 12 yrs · Controller/Director Lloyds Tsb
JS
John StudzinskiResigned director
Resigned 2000-11-30 · 2 yrs · Investment Banker
LR
Lutz RaettigResigned director
Resigned 2000-09-19 · 15 yrs · Investment Banker
RS
Robert SculthorpeResigned director
Resigned 2000-09-19 · 1 yr · Executive Vp
AD
Ashoke DuttResigned director
Resigned 2000-08-31 · Bank Executive
MG
Mary GledhillResigned secretary
Resigned 2000-02-29 · 6 yrs
RC
Roy CroftResigned director
Resigned 1999-06-16 · 5 yrs · Member Competition Commission
WO
William O HaraResigned director
Resigned 1999-04-26 · 1 yr · Company Director
AJ
Alan JonesResigned director
Resigned 1999-04-26 · 2 yrs · Managing Director
AT
Anthony TennantResigned director
Resigned 1999-04-26 · 1 yr · Senior Adviser To Msdw
RR
Richard RosenthalResigned directorResigned secretary
Resigned 1999-04-26 · 12 yrs · Lawyer
PD
Paul DanielResigned director
Resigned 1999-04-26 · 2 yrs · Investment Banker
AF
Amelia FawcettResigned director
Resigned 1999-04-26 · 3 yrs · Lawyer Investment Banker
DW
David WalkerResigned director
Resigned 1999-04-26 · 6 yrs · Investment Banker
DM
Daniel MchughResigned director
Resigned 1999-04-26 · 4 yrs · Controller Treasurer
Resigned 1999-02-23
Resigned 1999-02-23
JW
John WebleyResigned director
Resigned 1999-02-23 · 2 yrs · Company Director

Board profile

People with appointments
12
Directors assessed
10
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active