Morgan Stanley Mallard Investments Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-28 · No cessation recorded
Source record 110672226People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
SW
Sandra WaltersResigned secretary
Resigned 2016-09-16 · 3 yrs
JI
Jorge Iragorri RizoResigned director
Resigned 2012-08-16 · 3 yrs · Banker
PF
Penelope FalkResigned director
Resigned 2009-06-11 · 3 yrs · Banker
AC
Andrewe CoullResigned director
Resigned 2008-06-02 · 1 yr · Banker
BG
Benjamin GillResigned director
Resigned 2006-12-20 · 1 yr · Banker
SW
Sandra WaltersResigned secretary
Resigned 2006-05-31 · 3 yrs
SM
Scott MerryResigned director
Resigned 2002-10-22 · 20 yrs · Tax Adviser
DC
David CambellResigned director
Resigned 2002-03-22 · 1 yr · Investment Banker
LM
Lisa MarvinResigned secretary
Resigned 2002-03-22 · 4 yrs
AG
Avi GoldsteinResigned director
Resigned 2001-12-03 · Investment Banker
GH
Graham HornResigned director
Resigned 2001-07-04 · 1 yr · Banker
BG
Benjamin GillResigned director
Resigned 2000-11-27 · 1 yr · Banker
LE
Lior EvanResigned director
Resigned 2000-11-27 · Lawyer
MS
Matthew SlingoResigned director
Resigned 2000-11-27 · 6 yrs · Banker
LN
Lesley NashResigned director
Resigned 2000-11-27 · 8 yrs · Banker
ND
Neville DiffeyResigned director
Resigned 2000-10-17 · Solicitor
MG
Mary GledhillResigned secretary
Resigned 2000-10-17 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active