Cross Check

MORGAN STANLEY TURNBERRY LIMITED

Company Number

04013387

Private limited company
Active
OverviewPeopleRelated
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BARTLETT, Paul Eugene

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Bank Street Canary Wharf London E14 4AD United Kingdom

LAINO, Emily Theriault

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

Correspondence Address
20 Bank Street Canary Wharf London E14 4AD
Country of Residence
United Kingdom

MACHIN, Alexandra Frances

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Bank Street Canary Wharf London E14 4AD
Country of Residence
United Kingdom

GLEDHILL, Mary Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

MARVIN, Lisa Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Wolfington Road London SE27 0JF

WALTERS, Sandra Gail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Bank Street Canary Wharf London E14 4AD

WALTERS, Sandra Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Danvers Way Caterham Surrey CR3 5FJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CAMPBELL, David Colin

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Redcliffe Square Ground Floor London SW10 9JZ

EVAN, Lior

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hanover House Saint Johns Wood High Street London NW8 7DY

FALK, Penelope Katherine Marion

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Cholmeley Crescent London N6 5HA
Country of Residence
Great Britain

GAMBINI, Ambra

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Elm Court Royal Oak Yard London SE1 3TP
Country of Residence
United Kingdom

GILL, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thatched House St Marys Platt Sevenoaks Kent TN15 8NR
Country of Residence
England

GILL, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmhouse Blackhall Place Blackhall Lane Sevenoaks Kent TN15 0HT

GOLDSTEIN, Avi

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Boydel Court St. Johns Wood London NW8 6NJ

HORN, Graham Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Kings Orchard Eltham London SE9 5TJ

IRAGORRI RIZO, Jorge Eduardo

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Colombian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bank Street Canary Wharf London E14 4AD United Kingdom
Country of Residence
United Kingdom

MERRY, Scott Iain

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bank Street Canary Wharf London E14 4AD United Kingdom
Country of Residence
England

NASH, Lesley Ann

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gainsborough Gardens Hampstead London NW3 1BJ
Country of Residence
United Kingdom

RAI, Hardip Singh

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Priory Road Kew Gardens Richmond Surrey TW9 3DF
Country of Residence
United Kingdom

SLINGO, Matthew Conway

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Avenue Bedford MK40 2LR

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Morgan Stanley & Co. International Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Legal & Compliance Department 25 Cabot Square Canary Wharf London E14 4QA United Kingdom