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Morgan Stanley (Europe) Limited.

Directors

Current

—

Retired

25

Closed

3

Director Details

Director Name	Mr Jonathan Watson Haile
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 May 2006 (12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (Closed 11 June 2013)
Assigned Occupation	Company Director
Correspondence Address	Walnut Tree Cottage Plough Lane Ewhurst Cranleigh Surrey GU6 7SG

Director Name	Yuri Evgenievich Golovanov
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Russian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 June 2007 (13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (Closed 11 June 2013)
Assigned Occupation	Lawyer
Correspondence Address	Morgan Stanley 21 1st Tverskaya-Yamskaya Street Moscow 125047

Director Name	Mr Leigh Bainbridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 August 2007 (13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (Closed 11 June 2013)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1993 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 08 December 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1993 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 08 December 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Robert Charles Whitehand
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (Resigned 22 January 1999)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	Dunstall Priory Shoreham Road Shoreham Sevenoaks Kent TN14 7UE

Director Name	Stephen Mitchell Waters
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 February 1996)
Assigned Occupation	Investment Banker
Correspondence Address	54 Hamilton Terrace London Nw8

Director Name	John Steven Wotjek Ward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 12 April 1997)
Assigned Occupation	Investment Banker
Correspondence Address	Woodhall Court Woodhall Lane Sunningdale Berks SL5 9QW

Director Name	John Joseph Studzinski
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (Resigned 14 April 2003)
Assigned Occupation	Investment Banker
Correspondence Address	5 Petyt Place London SW3 5DJ

Director Name	Charles Gerald Thoroton Stonehill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 02 February 1997)
Assigned Occupation	Investment Trader
Correspondence Address	124 Elgin Crescent London W11 2JP

Director Name	Ned Richards Sachs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 13 October 1995)
Assigned Occupation	Head Of European Finance And O
Correspondence Address	Flat 1 76-78 Cadogan Place London SW1X 9RP

Director Name	Richard Scott Rosenthal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (Resigned 01 September 2011)
Assigned Occupation	Laywer
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Thierry Georges Porte
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Us & French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (Resigned 24 January 2003)
Assigned Occupation	Investment Banker
Correspondence Address	Shoto Crest House 302 1-12-16 Shibuya-Ku Tokyo Japan Foreign

Director Name	Mr John Keith Hepburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (Resigned 24 January 2003)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	9 Addison Crescent London W14 8JP

Director Name	Karl Patrick Essig
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (Resigned 24 January 2003)
Assigned Occupation	Investment Banker
Correspondence Address	401 Trinity House 4-21-7 Nishu Azabu Minato-Ku Tokyo 106-0031 Foreign

Director Name	Neil Anthony Cummins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 15 January 1997)
Assigned Occupation	Investment Banker
Correspondence Address	Chester House West Side Common London SW19 4TN

Director Name	Mr Colin Douglas Spence Bryce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (Resigned 24 January 2003)
Assigned Occupation	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	Laundry Cottage Drivers End Lane Drivers End Codicote Hertfordshire SG4 8AT

Director Name	Richard Scott Rosenthal
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 1993 (2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (Resigned 06 May 2003)
Assigned Occupation	Laywer
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Lisa Colby-Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1994 (11 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 24 July 1995)
Assigned Occupation	Investment Broker
Correspondence Address	8 Gerald Road London SW1 9EQ

Director Name	Michael Fortier
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1996 (3 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 01 December 1997)
Assigned Occupation	Banker
Correspondence Address	Flat 1 32 Hays Mews London W1X 7RQ

Director Name	J Robert Maguire
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2003 (9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 08 August 2007)
Assigned Occupation	Investment Banker
Correspondence Address	78 Clarendon Road London W11 2HW

Director Name	Rair Rairovich Simonyan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Russian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2003 (9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 03 May 2006)
Assigned Occupation	Md.
Correspondence Address	7 Ostozhenka Street Flat 24 Moscow Russia

Director Name	Robert Alan Bradway
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2003 (9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 27 April 2006)
Assigned Occupation	Investment Banker
Correspondence Address	42 Kensington Square London W8 5HP

Director Name	Lisa Anne Marvin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 May 2003 (9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 June 2006)
Assigned Occupation	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Director Name	Mary Elizabeth Gledhill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 May 2003 (9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Magomed Galaev
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Russian Uk Dual
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2006 (12 years, 7 months after company formation)
Appointment Duration	1 month (Resigned 07 June 2006)
Assigned Occupation	Investment Banker
Correspondence Address	5-61 Miusskaya Square Moscow Russia

Director Name	Verdi Israelian
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Russian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2006 (12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 July 2007)
Assigned Occupation	Investment Banker
Correspondence Address	11 Ulitsa Gagarina Apartment 58 141320 Peresvet Sergievo-Posadsky Raion Moscow Oblast Russia

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1993 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 08 December 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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