MORGAN STANLEY INTERNATIONAL LIMITED

Company summary

Company number: 03584019
Status: ACTIVE
Incorporated / age: 18 June 199828 years
Registered office: 25 Cabot Square, London, E14 4QA
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Cabot Square, London, E14 4QA
Nature of business
Activities of head offices
Previous company names
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED
BLOCKGLOBE LIMITED

Officer details

Showing 100 of 101 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Guy Matthew ACTIVE	Secretary	11 Feb 2013				25 Cabot Square, London, E14 4QA
KHALDI, Fiona Elizabeth Margaret ACTIVE	Secretary	15 Jun 2023				25 Cabot Square, London, E14 4QA
UPTON, Emily Sarnia Everard ACTIVE	Secretary	15 Jun 2023				25 Cabot Square, London, E14 4QA
BEATTY, Christopher Edward ACTIVE	Director	18 Aug 2023		United Kingdom	March 1972	25 Cabot Square, London, E14 4QA
BUTLER, Megan Veronica ACTIVE	Director	01 Oct 2022		United Kingdom	June 1964	25 Cabot Square, London, E14 4QA
CANTILLON, David Ernest ACTIVE	Director	17 Jan 2023		United Kingdom	December 1970	25 Cabot Square, London, E14 4QA
KAHRE, Philipp Otto ACTIVE	Director	01 Nov 2025		United Kingdom	February 1972	25 Cabot Square, London, E14 4QA
KHAZEN, Anna ACTIVE	Director	12 Jun 2025		United Kingdom	September 1974	25 Cabot Square, London, E14 4QA
MATTERN, Frank Peter ACTIVE	Director	01 Jan 2023		Germany	December 1961	25 Cabot Square, London, E14 4QA
MULLINEAUX, Anthony Philip ACTIVE	Director	25 Oct 2022		United Kingdom	July 1967	25 Cabot Square, London, E14 4QA
MUNKELT, Andre ACTIVE	Director	16 May 2024		Germany	October 1978	Grosse Gallusstrasse 18, Frankfurt Am Main, 60312, Germany
ORLACCHIO, Salvatore ACTIVE	Director	02 Jun 2020		United Kingdom	August 1969	25 Cabot Square, London, E14 4QA
PEARCE, Jane Elizabeth ACTIVE	Director	01 Oct 2022		United Kingdom	October 1967	25 Cabot Square, London, E14 4QA
RICHARDS, Melanie Jane ACTIVE	Director	08 Jul 2021		United Kingdom	April 1964	25 Cabot Square, London, E14 4QA
TALMA STHEEMAN, Robert Alexander, Sir ACTIVE	Director	05 Feb 2026		England	June 1959	25 Cabot Square, London, E14 4QA
TAYLOR, Paul David ACTIVE	Director	01 Aug 2020		United Kingdom	August 1962	25 Cabot Square, London, E14 4QA
WHYTE, Noreen Philomena ACTIVE	Director	14 May 2018		United Kingdom	May 1972	25 Cabot Square, London, E14 4QA
WOODMAN, Clare Eleanor ACTIVE	Director	05 Sep 2018		England	January 1967	25 Cabot Square, London, E14 4QA
DE MIGUEL, Miguel RESIGNED	Secretary	01 Oct 1998	30 Oct 1998			10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
GLEDHILL, Mary Elizabeth RESIGNED	Secretary	11 Feb 2000	31 Dec 2006			Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
HAILE, Jonathan Watson RESIGNED	Secretary	11 Feb 2013	31 Mar 2023			25 Cabot Square, London, E14 4QA
MARVIN, Lisa Anne RESIGNED	Secretary	13 Dec 2005	26 Apr 2013			25 Cabot Square, London, E14 4QA
ROSENTHAL, Richard Scott RESIGNED	Secretary	30 Oct 1998	01 Sep 2011			19 Heath Drive, London, NW3 7SL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jun 1998	01 Oct 1998			26, Church Street, London, NW8 8EP
BAILAS, Pavlos RESIGNED	Director	08 Mar 2011	18 Sep 2012	United Kingdom	September 1967	25 Cabot Square, London, E14 4QA
BALL, Simon Peter RESIGNED	Director	28 Feb 2019	30 Apr 2021	United Kingdom	May 1960	25 Cabot Square, London, E14 4QA
BANDEEN, Robert Derek RESIGNED	Director	23 Jun 2005	30 Mar 2007	United Kingdom	March 1963	97 Hamilton Terrace, London, NW8 9QY
BEHRENS, Oliver RESIGNED	Director	28 Jan 2021	26 Jun 2024	Germany	October 1963	25 Cabot Square, London, E14 4QA
BINI SMAGHI, Lorenzo RESIGNED	Director	01 Oct 2013	31 Mar 2014	Italy	November 1956	25 Cabot Square, London, E14 4QA
BLOOMER, Jonathan William RESIGNED	Director	01 Nov 2016	19 Aug 2024	England	March 1954	25 Cabot Square, London, E14 4QA
BOWE, Mary Colette, Dame RESIGNED	Director	01 Sep 2010	27 Jul 2011	United Kingdom	November 1946	25 Cabot Square, London, E14 4QA
BRYCE, Colin Douglas Spence RESIGNED	Director	13 Jul 2006	18 Sep 2014	United Kingdom	June 1956	25 Cabot Square, London, E14 4QA
BUSCH, May Chien RESIGNED	Director	18 Oct 2006	16 Oct 2007	England	May 1959	East Warreners, East Road, Weybridge, Surrey, KT13 0LD
CANNON, David Oliver RESIGNED	Director	01 Jun 2013	01 Jul 2026	England	February 1955	25 Cabot Square, London, E14 4QA
CASTELLO, Christopher RESIGNED	Director	18 Sep 2014	31 Jan 2019	United Kingdom	December 1968	25 Cabot Square, London, E14 4QA
CHAMMAH, Walid Atef RESIGNED	Director	14 Sep 2007	08 Mar 2011		April 1954	25 Cabot Square, London, E14 4QA
CHENEVIX-TRENCH, Jonathan Charles RESIGNED	Director	21 Sep 1999	14 Sep 2007	England	March 1961	4 Albert Place, London, W8 5PD
CLARK, Keith RESIGNED	Director	01 Sep 2010	30 Sep 2010	England	October 1944	25 Cabot Square, London, E14 4QA
CLARK, Keith RESIGNED	Director	07 Feb 2002	30 Jun 2009	England	October 1944	Apartment 20.09 26 Hertsmere Road, 1 West India Quay, London, E14 4EF
CLASSEN, Alexander RESIGNED	Director	10 Sep 2007	11 Aug 2010		December 1962	25 Cabot Square, London, E14 4QA
DILWORTH, James Dothard RESIGNED	Director	03 May 2007	04 Mar 2009		October 1956	26 Hertsmere Road, Apt 2602 Canary Wharf, London, E14 4AZ
DUHON, Terri Lynn RESIGNED	Director	14 Apr 2016	01 May 2026	United Kingdom	May 1972	25 Cabot Square, London, E14 4QA
DURBIN, Michael Ross RESIGNED	Director	23 Jun 2005	01 May 2006		December 1967	35 Norroton Avenue, Darien, Ct 06820, Usa
FARHI, Jeannine Toueg RESIGNED	Director	02 Dec 2003	17 Dec 2004		April 1947	Broadwalk House Flat 24, 51 Hyde Park Gate, London, SW7 5DZ
FAWCETT, Amelia Chilcott, Dame RESIGNED	Director	12 Oct 1998	29 Sep 2006	England	September 1956	11 Thurloe Street, London, SW7 2SS
FRANCOIS, Luc Gerard Pierre Marie RESIGNED	Director	16 Jul 2010	19 Mar 2012	United Kingdom	June 1962	25 Cabot Square, London, E14 4QA
GIEVE, Edward John Watson, Sir RESIGNED	Director	01 Oct 2012	31 Oct 2015	United Kingdom	February 1950	25 Cabot Square, London, E14 4QA
GREEN, Michael Simon RESIGNED	Director	03 Jun 2004	07 Mar 2007	United Kingdom	June 1961	Four Acre Steep, Windlesham Road, Chobham, Surrey, GU24 8SW
GREENE-JR, William Jeffrey RESIGNED	Director	01 May 2023	16 May 2024	Germany	September 1969	25 Cabot Square, London, E14 4QA
GUY, Lee RESIGNED	Director	18 Sep 2014	06 May 2020	United Kingdom	December 1964	25 Cabot Square, London, E14 4QA
HAY, Marianne Laing RESIGNED	Director	07 Feb 2002	23 Jun 2005	England	March 1952	Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
HEPBURN, John Keith RESIGNED	Director	30 Oct 1998	07 Feb 2002	England	April 1949	9 Addison Crescent, London, W14 8JP
HOGG, Charlotte Mary RESIGNED	Director	17 Dec 2004	30 Jun 2007	United Kingdom	August 1970	16 Victoria Square, London, SW1W 0RA
HOORNWEG, Roberto RESIGNED	Director	21 Jul 2006	22 Dec 2009	United Kingdom	March 1968	44a, Holland Park, London, W11 3RP
HORDER, Jakob, Dr RESIGNED	Director	08 Jun 2016	02 Jun 2020	England	March 1969	25 Cabot Square, London, E14 4QA
ISASI FERNANDEZ DE BOBADILLA, Luis RESIGNED	Director	23 Jun 2005	22 Jun 2010		May 1956	C/O Darro 22, Portal C 4 Dcha, Madrid, 280002, Spain
JOHANSSON, Mats Jerker RESIGNED	Director	30 Oct 1998	19 Feb 2008	England	May 1956	10 Lansdowne Road, London, W11 3LW
KAUFFMAN, Richard Lee RESIGNED	Director	02 May 2000	07 Feb 2002		February 1955	16 Thurloe Square, London, SW7 2TE
KELLEHER, Thomas Columba RESIGNED	Director	26 Apr 2011	05 Feb 2016	United Kingdom	May 1957	25 Cabot Square, London, E14 4QA
KELLEHER, Thomas Columba RESIGNED	Director	03 Jun 2004	01 Mar 2006	United Kingdom	May 1957	Eastward House, West Place Wimbledon, London, SW19 4UA
KOHLI, Arun RESIGNED	Director	09 Aug 2016	21 Aug 2023	England	December 1969	25 Cabot Square, London, E14 4QA
KOLLMANN, Dagmar Petra RESIGNED	Director	01 Mar 2006	29 Feb 2008		July 1964	Ellerhohweg 9, 61348 Bad Homburg, Germany
LAZAROO, Kim Maree RESIGNED	Director	22 Feb 2019	03 Apr 2026	United Kingdom	March 1969	25 Cabot Square, London, E14 4QA
LYNCH, Gary Grant RESIGNED	Director	16 Aug 2009	21 Mar 2011	United Kingdom	July 1950	25 Cabot Square, London, E14 4QA
MACK, Andrew John RESIGNED	Director	13 Mar 2009	30 Jun 2010	England	December 1961	25 Cabot Square, London, E14 4QA
MAKHOUL, Georges RESIGNED	Director	19 Mar 2008	17 Sep 2009		June 1966	Safa 1, Street 25, Villa 42, Dubai, United Arab Emirates
MCCARTHY, Darragh Martin RESIGNED	Director	18 Oct 2007	29 Jan 2009		June 1973	Flat 1 The White House, 61 Randolph Avenue, London, W9 1DW
METZLER, Robert Anthony RESIGNED	Director	30 Oct 1998	07 Feb 2002		July 1937	47 Glebe Place, London, SW3 5JE
MOORE, Donald RESIGNED	Director	23 Jun 2005	21 Jul 2010		January 1951	25 Cabot Square, Canary Wharf, London, E14 4QA
MOORE, Donald RESIGNED	Director	30 Oct 1998	07 Feb 2002		January 1951	46 Thurloe Square, London, SW7 2SX
NANDRA, Navtej Singh RESIGNED	Director	07 Apr 2011	16 Apr 2013	United Kingdom	October 1966	25, Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom
NEWHOUSE, Stephan Francis RESIGNED	Director	14 Dec 2000	30 Apr 2004		March 1947	Flat 138 Hyde Park Residence, 55 Park Lane, London, W1Y 3DB
NICOL, David Richardson RESIGNED	Director	30 Apr 2004	17 Jun 2010	England	December 1955	25 Cabot Square, London, E14 4QA
NOTLEY, Sean Jonathan RESIGNED	Director	03 Jun 2004	13 Jul 2006		November 1963	9 Hampstead Hill Gardens, London, NW3 2PH
PECORI GIRALDI, Galeazzo RESIGNED	Director	23 Jun 2005	15 Apr 2008		July 1954	Riva Paradiso 32, Lugano, 6902, Switzerland
PETITGAS, Franck Robert RESIGNED	Director	25 Nov 2005	18 Sep 2014	England	February 1961	25 Cabot Square, London, E14 4QA
PHIBBS, Mary Catherine RESIGNED	Director	01 May 2013	31 Mar 2021	United Kingdom	July 1957	25 Cabot Square, London, E14 4QA
PLENDERLEITH, Ian RESIGNED	Director	01 Dec 2011	31 Mar 2018	England	September 1943	25 Cabot Square, London, E14 4QA
PONSOLLE, Patrick RESIGNED	Director	07 Feb 2002	30 Sep 2009		July 1944	3 Rue Danton, Paris, 75006, FOREIGN, France
PONSOLLE, Patrick RESIGNED	Director	22 May 2001	07 Feb 2002		July 1944	3 Rue Danton, Paris, 75006, FOREIGN, France
RAETTIG, Lutz Roger RESIGNED	Director	17 Dec 2004	18 Jun 2010		January 1943	Woehlerstrasse 13, Frankfurt, 60323, FOREIGN, Germany
REICHLIN, Lucrezia RESIGNED	Director	28 Jan 2021	31 May 2023	United Kingdom	August 1954	25 Cabot Square, London, E14 4QA
ROBEY, Simon Christopher Townsend RESIGNED	Director	23 Jun 2005	09 Aug 2010	England	July 1960	37 Highbury Place, London, N5 1QP
ROONEY, Robert Patrick RESIGNED	Director	26 Jul 2010	05 Sep 2018	United Kingdom	July 1967	25 Cabot Square, London, E14 4QA
ROSENTHALL, Richard Scott RESIGNED	Director	01 Oct 1998	30 Oct 1998		July 1955	20 Chesterford Gardens, London, NW3 7DE
RUSSELL, David Andrew RESIGNED	Director	23 May 2011	17 Jan 2023	United Kingdom	April 1966	25 Cabot Square, London, E14 4QA
SARGENT, Robert Andrew RESIGNED	Director	07 Feb 2002	14 May 2004	England	February 1963	28 Arundel Gardens, London, W11 2LB
SCHUETTLER, Hans Jorg RESIGNED	Director	23 Jun 2005	01 Mar 2006		October 1955	Furstenbergerstrasse 171, 60322 Frankfurt, FOREIGN, Germany
SCULTHORPE, Robert Basil RESIGNED	Director	17 Nov 1999	07 Feb 2002		April 1938	Flat 1, 20 Eaton Place, London, SW1X 8AE
SEKHAR, Aryasomayajula Venkata Chandra RESIGNED	Director	06 May 2020	01 Nov 2025	United Kingdom	October 1972	25 Cabot Square, London, E14 4QA
SIMONYAN, Rair Rairovich RESIGNED	Director	19 Mar 2008	08 Jul 2010		May 1947	7 Ostozhenka Street, Flat 24, Moscow, Russia
SINISCALCO, Domenico RESIGNED	Director	28 Apr 2006	21 Jun 2010		July 1954	Palazzo Serbelloni, Corso Venezia, 16, Milan, 20121 MILAN, Italy
STUDZINSKI, John Joseph RESIGNED	Director	30 Oct 1998	14 Apr 2003		March 1956	5 Petyt Place, London, SW3 5DJ
SZILASI, William Joseph RESIGNED	Director	15 May 2002	23 Oct 2002		December 1942	35-37 Grosvenor Square, London, W1X 9AE
TALWAR, Harit RESIGNED	Director	07 Feb 2002	02 Dec 2003		January 1961	34b Heath Drive, Hampstead, London, NW3 7SD
UVA, Michael Dominic RESIGNED	Director	07 Feb 2002	25 Nov 2005	England	March 1958	98 Palace Gardens Terrace, London, W8 4RS
VAN AEKEN, Chris RESIGNED	Director	28 Apr 2006	09 Sep 2007	England	October 1963	89 West Heath Road, London, NW3 7TN
WALKER, David Alan, Sir RESIGNED	Director	30 Apr 2004	31 Dec 2005	United Kingdom	December 1939	25 Cabot Square, Canary Wharf, London, E14 4QA
WALKER, David Alan, Sir RESIGNED	Director	12 Oct 1998	31 Dec 2000		December 1939	16 St Leonards Terrace, London, SW3 4QG
WOODMAN, Clare Eleanor RESIGNED	Director	12 Mar 2009	05 Feb 2016	United Kingdom	January 1967	25 Cabot Square, London, E14 4QA

CLAYTON, Guy Matthew ACTIVE
Role: Secretary
Appointed on: 11 Feb 2013
Address: 25 Cabot Square, London, E14 4QA

KHALDI, Fiona Elizabeth Margaret ACTIVE
Role: Secretary
Appointed on: 15 Jun 2023
Address: 25 Cabot Square, London, E14 4QA

UPTON, Emily Sarnia Everard ACTIVE
Role: Secretary
Appointed on: 15 Jun 2023
Address: 25 Cabot Square, London, E14 4QA

BEATTY, Christopher Edward ACTIVE
Role: Director
Appointed on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25 Cabot Square, London, E14 4QA

BUTLER, Megan Veronica ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 25 Cabot Square, London, E14 4QA

CANTILLON, David Ernest ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 25 Cabot Square, London, E14 4QA

KAHRE, Philipp Otto ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Cabot Square, London, E14 4QA

KHAZEN, Anna ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 25 Cabot Square, London, E14 4QA

MATTERN, Frank Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Germany
Date of birth: December 1961
Address: 25 Cabot Square, London, E14 4QA

MULLINEAUX, Anthony Philip ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 25 Cabot Square, London, E14 4QA

MUNKELT, Andre ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: Germany
Date of birth: October 1978
Address: Grosse Gallusstrasse 18, Frankfurt Am Main, 60312, Germany

ORLACCHIO, Salvatore ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 25 Cabot Square, London, E14 4QA

PEARCE, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 25 Cabot Square, London, E14 4QA

RICHARDS, Melanie Jane ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 25 Cabot Square, London, E14 4QA

TALMA STHEEMAN, Robert Alexander, Sir ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: June 1959
Address: 25 Cabot Square, London, E14 4QA

TAYLOR, Paul David ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 25 Cabot Square, London, E14 4QA

WHYTE, Noreen Philomena ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 25 Cabot Square, London, E14 4QA

WOODMAN, Clare Eleanor ACTIVE
Role: Director
Appointed on: 05 Sep 2018
Country of Residence: England
Date of birth: January 1967
Address: 25 Cabot Square, London, E14 4QA

DE MIGUEL, Miguel RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 30 Oct 1998
Address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ

GLEDHILL, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 31 Dec 2006
Address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH

HAILE, Jonathan Watson RESIGNED
Role: Secretary
Appointed on: 11 Feb 2013
Resigned on: 31 Mar 2023
Address: 25 Cabot Square, London, E14 4QA

MARVIN, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 26 Apr 2013
Address: 25 Cabot Square, London, E14 4QA

ROSENTHAL, Richard Scott RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 01 Sep 2011
Address: 19 Heath Drive, London, NW3 7SL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1998
Resigned on: 01 Oct 1998
Address: 26, Church Street, London, NW8 8EP

BAILAS, Pavlos RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 18 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 25 Cabot Square, London, E14 4QA

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 25 Cabot Square, London, E14 4QA

BANDEEN, Robert Derek RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 97 Hamilton Terrace, London, NW8 9QY

BEHRENS, Oliver RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 26 Jun 2024
Country of Residence: Germany
Date of birth: October 1963
Address: 25 Cabot Square, London, E14 4QA

BINI SMAGHI, Lorenzo RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Mar 2014
Country of Residence: Italy
Date of birth: November 1956
Address: 25 Cabot Square, London, E14 4QA

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: March 1954
Address: 25 Cabot Square, London, E14 4QA

BOWE, Mary Colette, Dame RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 25 Cabot Square, London, E14 4QA

BRYCE, Colin Douglas Spence RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 25 Cabot Square, London, E14 4QA

BUSCH, May Chien RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 16 Oct 2007
Country of Residence: England
Date of birth: May 1959
Address: East Warreners, East Road, Weybridge, Surrey, KT13 0LD

CANNON, David Oliver RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1955
Address: 25 Cabot Square, London, E14 4QA

CASTELLO, Christopher RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 25 Cabot Square, London, E14 4QA

CHAMMAH, Walid Atef RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 08 Mar 2011
Date of birth: April 1954
Address: 25 Cabot Square, London, E14 4QA

CHENEVIX-TRENCH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: March 1961
Address: 4 Albert Place, London, W8 5PD

CLARK, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1944
Address: 25 Cabot Square, London, E14 4QA

CLARK, Keith RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: October 1944
Address: Apartment 20.09 26 Hertsmere Road, 1 West India Quay, London, E14 4EF

CLASSEN, Alexander RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 11 Aug 2010
Date of birth: December 1962
Address: 25 Cabot Square, London, E14 4QA

DILWORTH, James Dothard RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 04 Mar 2009
Date of birth: October 1956
Address: 26 Hertsmere Road, Apt 2602 Canary Wharf, London, E14 4AZ

DUHON, Terri Lynn RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 25 Cabot Square, London, E14 4QA

DURBIN, Michael Ross RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 01 May 2006
Date of birth: December 1967
Address: 35 Norroton Avenue, Darien, Ct 06820, Usa

FARHI, Jeannine Toueg RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 17 Dec 2004
Date of birth: April 1947
Address: Broadwalk House Flat 24, 51 Hyde Park Gate, London, SW7 5DZ

FAWCETT, Amelia Chilcott, Dame RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: September 1956
Address: 11 Thurloe Street, London, SW7 2SS

FRANCOIS, Luc Gerard Pierre Marie RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 25 Cabot Square, London, E14 4QA

GIEVE, Edward John Watson, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 25 Cabot Square, London, E14 4QA

GREEN, Michael Simon RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 07 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Four Acre Steep, Windlesham Road, Chobham, Surrey, GU24 8SW

GREENE-JR, William Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 16 May 2024
Country of Residence: Germany
Date of birth: September 1969
Address: 25 Cabot Square, London, E14 4QA

GUY, Lee RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 25 Cabot Square, London, E14 4QA

HAY, Marianne Laing RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 23 Jun 2005
Country of Residence: England
Date of birth: March 1952
Address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

HEPBURN, John Keith RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 07 Feb 2002
Country of Residence: England
Date of birth: April 1949
Address: 9 Addison Crescent, London, W14 8JP

HOGG, Charlotte Mary RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 16 Victoria Square, London, SW1W 0RA

HOORNWEG, Roberto RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 44a, Holland Park, London, W11 3RP

HORDER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 02 Jun 2020
Country of Residence: England
Date of birth: March 1969
Address: 25 Cabot Square, London, E14 4QA

ISASI FERNANDEZ DE BOBADILLA, Luis RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 22 Jun 2010
Date of birth: May 1956
Address: C/O Darro 22, Portal C 4 Dcha, Madrid, 280002, Spain

JOHANSSON, Mats Jerker RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 19 Feb 2008
Country of Residence: England
Date of birth: May 1956
Address: 10 Lansdowne Road, London, W11 3LW

KAUFFMAN, Richard Lee RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 07 Feb 2002
Date of birth: February 1955
Address: 16 Thurloe Square, London, SW7 2TE

KELLEHER, Thomas Columba RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 25 Cabot Square, London, E14 4QA

KELLEHER, Thomas Columba RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Eastward House, West Place Wimbledon, London, SW19 4UA

KOHLI, Arun RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: December 1969
Address: 25 Cabot Square, London, E14 4QA

KOLLMANN, Dagmar Petra RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 29 Feb 2008
Date of birth: July 1964
Address: Ellerhohweg 9, 61348 Bad Homburg, Germany

LAZAROO, Kim Maree RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 25 Cabot Square, London, E14 4QA

LYNCH, Gary Grant RESIGNED
Role: Director
Appointed on: 16 Aug 2009
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 25 Cabot Square, London, E14 4QA

MACK, Andrew John RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1961
Address: 25 Cabot Square, London, E14 4QA

MAKHOUL, Georges RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 17 Sep 2009
Date of birth: June 1966
Address: Safa 1, Street 25, Villa 42, Dubai, United Arab Emirates

MCCARTHY, Darragh Martin RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 29 Jan 2009
Date of birth: June 1973
Address: Flat 1 The White House, 61 Randolph Avenue, London, W9 1DW

METZLER, Robert Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 07 Feb 2002
Date of birth: July 1937
Address: 47 Glebe Place, London, SW3 5JE

MOORE, Donald RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 21 Jul 2010
Date of birth: January 1951
Address: 25 Cabot Square, Canary Wharf, London, E14 4QA

MOORE, Donald RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 07 Feb 2002
Date of birth: January 1951
Address: 46 Thurloe Square, London, SW7 2SX

NANDRA, Navtej Singh RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 25, Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom

NEWHOUSE, Stephan Francis RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 30 Apr 2004
Date of birth: March 1947
Address: Flat 138 Hyde Park Residence, 55 Park Lane, London, W1Y 3DB

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: December 1955
Address: 25 Cabot Square, London, E14 4QA

NOTLEY, Sean Jonathan RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 13 Jul 2006
Date of birth: November 1963
Address: 9 Hampstead Hill Gardens, London, NW3 2PH

PECORI GIRALDI, Galeazzo RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 15 Apr 2008
Date of birth: July 1954
Address: Riva Paradiso 32, Lugano, 6902, Switzerland

PETITGAS, Franck Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: February 1961
Address: 25 Cabot Square, London, E14 4QA

PHIBBS, Mary Catherine RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 25 Cabot Square, London, E14 4QA

PLENDERLEITH, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: September 1943
Address: 25 Cabot Square, London, E14 4QA

PONSOLLE, Patrick RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 30 Sep 2009
Date of birth: July 1944
Address: 3 Rue Danton, Paris, 75006, FOREIGN, France

PONSOLLE, Patrick RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 07 Feb 2002
Date of birth: July 1944
Address: 3 Rue Danton, Paris, 75006, FOREIGN, France

RAETTIG, Lutz Roger RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 18 Jun 2010
Date of birth: January 1943
Address: Woehlerstrasse 13, Frankfurt, 60323, FOREIGN, Germany

REICHLIN, Lucrezia RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 25 Cabot Square, London, E14 4QA

ROBEY, Simon Christopher Townsend RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 09 Aug 2010
Country of Residence: England
Date of birth: July 1960
Address: 37 Highbury Place, London, N5 1QP

ROONEY, Robert Patrick RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 05 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 25 Cabot Square, London, E14 4QA

ROSENTHALL, Richard Scott RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Oct 1998
Date of birth: July 1955
Address: 20 Chesterford Gardens, London, NW3 7DE

RUSSELL, David Andrew RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 25 Cabot Square, London, E14 4QA

SARGENT, Robert Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: February 1963
Address: 28 Arundel Gardens, London, W11 2LB

SCHUETTLER, Hans Jorg RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 01 Mar 2006
Date of birth: October 1955
Address: Furstenbergerstrasse 171, 60322 Frankfurt, FOREIGN, Germany

SCULTHORPE, Robert Basil RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 07 Feb 2002
Date of birth: April 1938
Address: Flat 1, 20 Eaton Place, London, SW1X 8AE

SEKHAR, Aryasomayajula Venkata Chandra RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 25 Cabot Square, London, E14 4QA

SIMONYAN, Rair Rairovich RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 08 Jul 2010
Date of birth: May 1947
Address: 7 Ostozhenka Street, Flat 24, Moscow, Russia

SINISCALCO, Domenico RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 21 Jun 2010
Date of birth: July 1954
Address: Palazzo Serbelloni, Corso Venezia, 16, Milan, 20121 MILAN, Italy

STUDZINSKI, John Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 14 Apr 2003
Date of birth: March 1956
Address: 5 Petyt Place, London, SW3 5DJ

SZILASI, William Joseph RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 23 Oct 2002
Date of birth: December 1942
Address: 35-37 Grosvenor Square, London, W1X 9AE

TALWAR, Harit RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 02 Dec 2003
Date of birth: January 1961
Address: 34b Heath Drive, Hampstead, London, NW3 7SD

UVA, Michael Dominic RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: March 1958
Address: 98 Palace Gardens Terrace, London, W8 4RS

VAN AEKEN, Chris RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 09 Sep 2007
Country of Residence: England
Date of birth: October 1963
Address: 89 West Heath Road, London, NW3 7TN

WALKER, David Alan, Sir RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 25 Cabot Square, Canary Wharf, London, E14 4QA

WALKER, David Alan, Sir RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 31 Dec 2000
Date of birth: December 1939
Address: 16 St Leonards Terrace, London, SW3 4QG

WOODMAN, Clare Eleanor RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 25 Cabot Square, London, E14 4QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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