MSDW INVESTMENT HOLDINGS (UK) LIMITED

03763786
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLANECALL LIMITED 04 May 1999 - 28 May 1999
People

Current directors

PAUL EUGENE BARTLETT

Birthdate: N/A

Nationality:

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 22 Jul 2015

Appointment Type: C

Other Appointments: None

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MR JONATHAN WATSON HAILE

Birthdate: May 1952

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 20 Apr 2006

Appointment Type: C

Other Appointments: None

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STEWART EDWARD BAYFIELD

Birthdate: Dec 1975

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 10 Sep 2015

Appointment Type: D

Other Appointments: None

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BRYN MANSELL LEWIS YOUNG

Birthdate: Aug 1976

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 24 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

NEVILLE DIFFEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: INWOOD LODGE OLD PERRY STREET BR76PP

Date Appointed: 20 May 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MARY ELIZABETH GLEDHILL

Birthdate: Feb 1949

Nationality: BRITISH

Address: CROWN COTTAGE 11 CROWN HILL ROPSLEY LINCOLNSHIRE NG334BH

Date Appointed: 20 Mar 2002

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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LISA ANNE MARVIN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 15 WOLFINGTON ROAD SE270JF

Date Appointed: 20 Mar 2002

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 May 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR GORDON ADAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 16 Jun 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR AINSLEY NEELARANJITHARAJAH CHRISHAN

Birthdate: Jan 1975

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Jan 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR NEVILLE DIFFEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: CAVERSHAM WOODLANDS ROAD KENT BR12AE

Date Appointed: 20 May 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ILAN GONEN

Birthdate: Mar 1973

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 18 Jun 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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WEI CHUNG BRADFORD HU

Birthdate: Apr 1963

Nationality: US CITIZEN

Address: 9B LOGAN PLACE W8

Date Appointed: 07 Aug 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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PHILIPPE JACQUES EMMANUEL KEIME

Birthdate: Feb 1966

Nationality: FRENCH

Address: 58 FLOOD STREET SW35TE

Date Appointed: 28 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON EINAR LONG

Birthdate: Jan 1974

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 27 Mar 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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RACHEL LORD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 37A GAYTON ROAD HAMPSTEAD NW31UB

Date Appointed: 20 May 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LEONE PATTOFATTO

Birthdate: Mar 1968

Nationality: ITALIAN

Address: FLAT 3 28 HARRINGTON GARDENS SW74LT

Date Appointed: 30 Mar 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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GRENVILLE SAVIO SOLOMON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 15 HOOD ROAD SW200SR

Date Appointed: 01 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALEC SOUCHON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 MOUNT PLEASANT ROAD EALING W51SG

Date Appointed: 25 May 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JONATHAN JAMES WALKER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 03 Aug 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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