PENELOPE KATHERINE MARION FALK


46 CHOLMELEY CRESCENT LONDON N65HA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1972
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
BONAIRE COOPERATIEVE U.A. FC026766 10/05/2006 Dissolved
CAMOMILE LIFFEY INVESTMENTS (UK) LTD FC026493 24/07/2008 Dissolved
KERALA INVESTMENTS LIMITED FC027431 01/05/2008 Dissolved
MORGAN STANLEY BARBERA TWO LIMITED FC027668 12/07/2007 Dissolved
MORGAN STANLEY BONDOLA LIMITED FC027669 12/07/2007 Dissolved
MORGAN STANLEY BUCINE LIMITED 06450952 11/12/2007 Dissolved
MORGAN STANLEY CABALLA LIMITED 04251133 11/06/2009 Dissolved
MORGAN STANLEY CADZAND II LIMITED FC028303 23/04/2008 Dissolved
MORGAN STANLEY CHARBONO LIMITED FC027690 19/07/2007 Dissolved
MORGAN STANLEY CORPORATE HOLDINGS LIMITED 03917490 23/06/2009 Dissolved
MORGAN STANLEY DOVER INVESTMENTS LIMITED 04791147 11/06/2009 Dissolved
MORGAN STANLEY FIANO LIMITED FC027691 19/07/2007 Dissolved
MORGAN STANLEY FISHER INVESTMENTS LIMITED 04789104 11/06/2009 Dissolved
MORGAN STANLEY GASTORO INVESTMENTS LIMITED 04250816 11/06/2009 Dissolved
MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED 04194875 11/06/2009 Dissolved
MORGAN STANLEY KERRY LIMITED FC026927 20/01/2009 Dissolved
MORGAN STANLEY KNIGHTSBRIDGE LIMITED FC028159 12/02/2008 Dissolved
MORGAN STANLEY LUNDY INVESTMENTS LIMITED 04789087 11/06/2009 Dissolved
MORGAN STANLEY LYLE INVESTMENTS LIMITED 04091672 09/12/2009 Dissolved
MORGAN STANLEY OCK LIMITED FC029061 17/06/2009 Dissolved
MORGAN STANLEY PICCADILLY LIMITED FC028160 12/02/2008 Dissolved
MORGAN STANLEY PINTADO INVESTMENTS LIMITED 04250828 11/06/2009 Dissolved
MORGAN STANLEY SHOREDITCH LIMITED FC028162 12/02/2008 Dissolved
MORGAN STANLEY TANNAT LIMITED FC027689 19/07/2007 Dissolved
MSDW CORPORATE INVESTMENTS I LIMITED FC022410 16/06/2009 Dissolved
MSDW CORPORATE INVESTMENTS II LIMITED FC022411 16/06/2009 Dissolved
MSDW FIXED INCOME LIMITED FC022412 16/06/2009 Dissolved
Morgan Stanley Barbera One Ltd FC027665 12/07/2007 Dissolved
Morgan Stanley Cadzand Ltd 06301058 20/03/2008 Dissolved
Morgan Stanley Funding Ii Ltd FC021852 16/06/2009 Dissolved
Morgan Stanley Gerrards Ltd 05699660 09/02/2006 Dissolved
Morgan Stanley Grenache One Ltd FC027661 12/07/2007 Dissolved
Morgan Stanley Grenache Three Ltd FC027670 12/07/2007 Dissolved
Morgan Stanley Grenache Two Ltd FC027663 12/07/2007 Dissolved
Morgan Stanley Monmouth Uk 04791159 13/08/2009 Dissolved
Morgan Stanley Oostburg & Partners Secs FC029024 10/06/2009 Dissolved
Morgan Stanley Shanklin Ltd FC026356 21/11/2008 Dissolved
Morgan Stanley White Horse Uk 04791163 09/10/2008 Dissolved
ORANGEWOOD COOPERATIEVE U.A. FC026630 09/02/2006 Dissolved
PKMG CONSULTING LIMITED 08193481 29/08/2012 Dissolved
SAENREDAM COOPERATIEVE U.A. FC025354 20/01/2009 Dissolved
SALDANHA COOPERATIEVE U.A. FC028203 20/01/2009 Dissolved
WOBURN III COOPERATIEVE U.A. FC023838 20/01/2009 Dissolved
Willow Capital Ltd FC022414 16/06/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPINO INVESTMENTS LIMITED FC026982 17/12/2008 14/09/2012 Amber
AUGUSTA COOPERATIEVE U.A. FC023535 20/01/2009 09/12/2010 Dissolved
BAYFINE UK 04013563 18/11/2008 22/10/2009 Dissolved
BERMONT COOPERATIEVE U.A. FC025541 20/01/2009 09/12/2010 Dissolved
BORDERWIJK COOPERATIEVE U.A. FC025045 20/01/2009 14/09/2012 Dissolved
CAMOMILE LIFFEY INVESTMENTS (UK) LTD FC026493 01/05/2008 17/06/2008 Dissolved
DAUNUS LIMITED 04785746 22/01/2008 14/09/2012 Bronze
HANGER STRAIGHT LIMITED FC027083 11/06/2009 14/09/2012 Dissolved
MOOR LANE INVESTMENTS LIMITED FC028080 21/11/2008 14/09/2012 Dissolved
MORGAN STANLEY ADUR LIMITED FC029057 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY ALPHA INVESTMENTS LLP OC304882 09/07/2008 09/07/2008 Silver
MORGAN STANLEY ANGEL LIMITED FC028142 09/02/2008 14/09/2012 Dissolved
MORGAN STANLEY BATHERM LIMITED FC029058 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY BETA INVESTMENTS LIMITED 04797279 18/11/2008 14/09/2012 Silver
MORGAN STANLEY BOWLINE LIMITED 05895569 18/11/2008 14/09/2012 Dissolved
MORGAN STANLEY BRUNTON S.A.R.L. FC029049 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY BYZANTINE S.A.R.L. FC029051 17/06/2009 14/09/2012 Bronze
MORGAN STANLEY CADZAND II FC030405 08/09/2011 14/09/2012 Dissolved
MORGAN STANLEY CADZAND III LIMITED FC029062 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY CEDAR 1 S.A.R.L. FC027971 01/12/2007 14/09/2012 Amber
MORGAN STANLEY CEDAR 2 S.A.R.L. FC029054 17/06/2009 14/09/2012 Bronze
MORGAN STANLEY CEDAR 3 LIMITED FC027662 12/07/2007 14/09/2012 Amber
MORGAN STANLEY CEDAR 4 LIMITED FC027664 12/07/2007 14/09/2012 Amber
MORGAN STANLEY CEDAR HOLDINGS LIMITED FC028165 12/02/2008 14/09/2012 One Red Flag
MORGAN STANLEY COOPER INVESTMENTS LIMITED 05699624 09/02/2006 14/09/2012 Dissolved
MORGAN STANLEY CORK LIMITED FC026427 20/11/2008 14/09/2012 Dissolved
MORGAN STANLEY CREEDY LIMITED FC029059 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY DOLOR LIMITED FC025904 01/11/2008 14/09/2012 Dissolved
MORGAN STANLEY EDEN INVESTMENTS LIMITED 03981281 24/11/2008 16/12/2011 Dissolved
MORGAN STANLEY EPSILON INVESTMENTS LIMITED 04791361 18/11/2008 14/09/2012 Silver
MORGAN STANLEY FINCHLEY FC028620 17/10/2008 14/09/2012 Dissolved
MORGAN STANLEY GAMMA INVESTMENTS 04798688 09/07/2008 14/09/2012 Bronze
MORGAN STANLEY HAMPSTEAD LIMITED FC028158 12/02/2008 14/09/2012 Dissolved
MORGAN STANLEY HERCULES S.A.R.L. FC029055 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY HIMALIA CAYMAN LIMITED FC026607 11/06/2009 14/09/2012 One Red Flag
MORGAN STANLEY HOXNE LIMITED FC027802 07/09/2007 14/09/2012 Dissolved
MORGAN STANLEY IO CAYMAN LIMITED FC027157 11/06/2009 14/09/2012 One Red Flag
MORGAN STANLEY IOCASTE CAYMAN LIMITED FC027156 11/06/2009 14/09/2012 One Red Flag
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED 03981278 15/01/2009 16/12/2011 Gold
MORGAN STANLEY KADARKA LIMITED FC027666 12/07/2007 14/09/2012 Dissolved
MORGAN STANLEY KNIGHTSBRIDGE FC030406 08/09/2011 14/09/2012 Dissolved
MORGAN STANLEY KOCHI LIMITED FC027398 12/10/2007 14/09/2012 Dissolved
MORGAN STANLEY LANGTREE INVESTMENTS B.V. FC026647 11/06/2008 14/09/2012 Silver
MORGAN STANLEY LEITRIM S.A.R.L. FC028850 18/02/2009 14/09/2012 Dissolved
MORGAN STANLEY LOWMAN LIMITED FC029060 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY LYRA S.A.R.L. FC029053 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY MALABAR LIMITED FC027400 11/06/2009 14/09/2012 Dissolved
MORGAN STANLEY MALLARD INVESTMENTS LIMITED 04091675 11/06/2009 14/09/2012 Amber
MORGAN STANLEY MANDARIN LIMITED 04194882 20/09/2010 14/09/2012 Dissolved
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED 06514763 26/02/2008 14/09/2012 Dissolved
MORGAN STANLEY MILDENHALL S.A.R.L. FC029050 17/06/2009 14/09/2012 Bronze
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. FC026646 01/05/2008 14/09/2012 Gold
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED 04091663 14/10/2010 14/09/2012 Silver
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED 05876997 18/07/2006 14/09/2012 Dissolved
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED 04194916 05/08/2009 14/09/2012 Dissolved
MORGAN STANLEY OCK FC030407 08/09/2011 14/09/2012 Dissolved
MORGAN STANLEY OOSTBURG B.V FC029056 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY PENBERTHY LIMITED 05899543 24/11/2008 14/09/2012 Dissolved
MORGAN STANLEY PINTAIL INVESTMENTS LIMITED 04195029 11/06/2009 14/09/2012 Dissolved
MORGAN STANLEY PLOVER LIMITED 05569781 18/11/2008 14/09/2012 Dissolved
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED 04791153 19/09/2008 14/09/2012 Amber
MORGAN STANLEY PROPUS LIMITED FC027972 01/12/2007 14/09/2012 Dissolved
MORGAN STANLEY PUTNEY FC028618 17/10/2008 14/09/2012 Dissolved
MORGAN STANLEY RALEIGH INVESTMENTS LIMITED 04091677 11/06/2009 14/10/2011 Dissolved
MORGAN STANLEY RASAM LIMITED FC028161 12/02/2008 14/09/2012 Dissolved
MORGAN STANLEY RICHMOND FC028617 17/10/2008 14/09/2012 Dissolved
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED 05313552 11/06/2009 14/09/2012 Dissolved
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. FC029048 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY SANDPIPER LIMITED 05569862 18/11/2008 06/10/2011 Dissolved
MORGAN STANLEY SHANNON LIMITED FC026494 23/07/2008 14/09/2012 Dissolved
MORGAN STANLEY SILVERMERE LIMITED 04091661 11/07/2008 14/09/2012 Dissolved
MORGAN STANLEY SINOPE CAYMAN LIMITED FC026606 11/06/2009 14/09/2012 One Red Flag
MORGAN STANLEY STARLING LIMITED 05569818 18/11/2008 14/09/2012 Dissolved
MORGAN STANLEY SWALLOW LIMITED 05586578 15/01/2009 20/06/2011 Amber
MORGAN STANLEY SYRAH ONE LIMITED FC027671 12/07/2007 14/09/2012 One Red Flag
MORGAN STANLEY TEMPLE FC028619 17/10/2008 14/09/2012 Dissolved
MORGAN STANLEY TOSTAO LIMITED FC026495 01/11/2008 14/09/2012 Dissolved
MORGAN STANLEY TURNBERRY LIMITED 04013387 04/03/2008 14/09/2012 Amber
MORGAN STANLEY UK CAPITAL LIMITED 03769004 16/06/2008 12/01/2010 Dissolved
MORGAN STANLEY URSA S.A.R.L. FC029118 17/07/2009 14/09/2012 Bronze
MORGAN STANLEY VICTORIA LIMITED FC028163 12/02/2008 14/09/2012 Dissolved
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. FC029045 17/06/2009 14/09/2012 Dissolved
MORGAN STANLEY WATERLOO LIMITED FC028164 12/02/2008 14/09/2012 Dissolved
MORGAN STANLEY WEAVER S.A.R.L. FC029052 17/06/2009 14/09/2012 Dissolved
NEWBURGH INVESTMENTS LIMITED 05758564 20/11/2008 14/09/2012 Dissolved
RAMEY S.A.R.L. FC029044 17/06/2009 14/09/2012 Dissolved
SHAVANO COOPERATIEVE U.A. FC024614 20/01/2009 14/09/2012 Dissolved
SUNNINGDALE COOPERATIEVE U.A. FC023840 20/01/2009 09/12/2010 Dissolved
TERRASSA I INVESTMENTS LIMITED FC028315 30/04/2008 08/01/2010 Dissolved
TERRASSA II INVESTMENTS LIMITED FC028317 30/04/2008 08/01/2010 Dissolved
TERRASSA III INVESTMENTS LIMITED FC028319 30/04/2008 08/01/2010 Dissolved
TERRASSA IV INVESTMENTS LIMITED FC028320 30/04/2008 08/01/2010 Dissolved
V2 MUSIC (HOLDINGS) LIMITED 03353454 26/09/2011 14/09/2012 Dissolved
WADWAY 1 COOPERATIEVE U.A. FC028441 20/01/2009 16/12/2010 Dissolved
WADWAY 2 COOPERATIEVE U.A. FC028442 20/01/2009 23/12/2010 Dissolved
WENTWORTH COOPERATIEVE U.A. FC024400 20/01/2009 09/12/2010 Dissolved
WOBURN IV COOPERATIEVE U.A. FC028060 04/01/2008 23/12/2010 Dissolved
WOBURN V COOPERATIEVE U.A. FC028061 04/01/2008 23/12/2010 Dissolved
ZAGORA I INVESTMENTS LIMITED FC028492 22/07/2008 08/01/2010 Dissolved
ZAGORA II INVESTMENTS LIMITED FC028493 22/07/2008 08/01/2010 Dissolved
ZAGORA III INVESTMENTS FC028494 05/08/2008 08/01/2010 Dissolved
ZAGORA IV INVESTMENTS LIMITED FC028495 05/08/2008 08/01/2010 Dissolved