MBNA LIMITED - CHESTER


Company Profile Company Filings

Overview

MBNA LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
MBNA LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783251. The accounts status is FULL and accounts are next due on 30/09/2024.

MBNA LIMITED - CHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAWLEY HOUSE
CHESTER
CH4 9FB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MBNA EUROPE BANK LIMITED (until 22/11/2012)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMITAV BORKAKOTY Jan 1976 British Director 2022-11-04 CURRENT
ALYSON ELIZABETH MULHOLLAND British Secretary 2008-01-01 CURRENT
MRS MELANIE CANDICE CAMPBELL May 1974 South African,British Director 2023-09-29 CURRENT
MR MARC LIEN Sep 1977 British Director 2023-01-11 CURRENT
MRS ANNABEL CHRISTINE HIND Jul 1973 British Director 2023-06-15 CURRENT
ELYN JANE CORFIELD Sep 1969 British Director 2013-10-11 CURRENT
MICHELE SYLVIA GREENE Sep 1965 Irish Director 2006-01-31 UNTIL 2013-07-04 RESIGNED
ALFRED LERNER Aug 1933 American Director 1993-09-16 UNTIL 2002-04-24 RESIGNED
ROBERT WILLIAM LAMANTIA Sep 1959 American Director 2006-01-01 UNTIL 2010-04-28 RESIGNED
CHARLES KRULAK Mar 1942 American Director 2001-02-05 UNTIL 2004-03-19 RESIGNED
STEPHEN FREDERICK GODFREY FARTHING Jun 1950 British Director 2002-12-12 UNTIL 2006-02-28 RESIGNED
DR SIMON JAMES KENYON Nov 1970 British Director 2019-12-09 UNTIL 2023-04-12 RESIGNED
MR PETER KEEGAN Mar 1962 Irish Director 2011-04-05 UNTIL 2017-06-01 RESIGNED
MRS ALEXANDRA BRIGID KINNEY May 1958 Irish Director 2012-01-24 UNTIL 2017-06-01 RESIGNED
BERNADINE PATRICIA HEALY Aug 1944 American Director 2002-04-24 UNTIL 2002-11-12 RESIGNED
BRUCE HAMMONDS Apr 1948 American Director 1993-09-16 UNTIL 2002-04-24 RESIGNED
MS ANNE MARGARET GUNTHER Jan 1955 British Director 2013-01-07 UNTIL 2017-06-01 RESIGNED
NORMA LERNER Nov 1936 American Director 2003-03-11 UNTIL 2006-01-01 RESIGNED
PAUL ANDREW GORDON May 1967 British Director 2017-06-28 UNTIL 2019-09-17 RESIGNED
RICHARD FUCCI Oct 1961 American Director 2006-01-01 UNTIL 2006-12-01 RESIGNED
ROBERT JOHN ALEXANDER FRASER Nov 1949 Canadian Director 1997-06-12 UNTIL 1997-12-31 RESIGNED
FREDERICK HECK Dec 1959 American Director 2007-03-08 UNTIL 2007-07-31 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1993-01-25 UNTIL 1994-01-25 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1993-01-25 UNTIL 1994-01-25 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1993-01-25 UNTIL 1993-12-03 RESIGNED
MR ROBIN RUSSELL May 1954 British Secretary RESIGNED
MRS DONNA WENDY PUMFREY Feb 1946 British Secretary 2005-04-01 UNTIL 2008-01-01 RESIGNED
JANINE DENISE MARRONE Nov 1959 American Director 1997-04-01 UNTIL 1998-01-23 RESIGNED
MR ANISH BIPIN AMBANI Jan 1977 British Director 2023-03-10 UNTIL 2023-09-29 RESIGNED
HUGH LEATHLEY CHATER May 1960 British Director 2006-01-01 UNTIL 2007-08-31 RESIGNED
MICHAEL CAWLEY Dec 1964 American Director 2001-02-05 UNTIL 2003-11-30 RESIGNED
CHARLES CAWLEY Aug 1940 American Director 1993-09-16 UNTIL 2002-04-24 RESIGNED
ROBERT EDWARD KEMP EVERETT Mar 1968 British Director 2011-03-03 UNTIL 2012-05-24 RESIGNED
BOBBY CASTON Jul 1958 American Director 2012-11-29 UNTIL 2017-06-01 RESIGNED
JAMES BERICK Mar 1933 American Director 1993-09-16 UNTIL 2006-01-01 RESIGNED
ANNETTE MARIE BARNES Nov 1968 British Director 2007-09-26 UNTIL 2010-08-13 RESIGNED
WILLIAM HAMMETT DAIGER Mar 1935 American Director 1998-02-16 UNTIL 2001-02-05 RESIGNED
WILLIAM H DAIGER Jun 1935 British Director 1996-03-07 UNTIL 1997-04-01 RESIGNED
SALVATORE ANDREW DE ANGELO Mar 1953 American Director 2004-03-22 UNTIL 2006-01-01 RESIGNED
BENJAMIN CIVILETTI Jul 1935 American Director 1993-09-16 UNTIL 2006-01-01 RESIGNED
DENNIS ARNUM Apr 1953 British Director 2008-11-13 UNTIL 2010-06-21 RESIGNED
PETER SWAINE PEEL DIMSEY Jul 1937 British Director 1997-04-01 UNTIL 1998-01-16 RESIGNED
PATRICK MICHAEL BLEWETT Nov 1947 Usa Director 1996-01-01 UNTIL 1997-12-31 RESIGNED
SHANE GRAHAME FLYNN Feb 1962 Irish Director 2004-03-22 UNTIL 2006-01-01 RESIGNED
WILLIAM MORAY NEWTON FALL Apr 1957 British Director 2006-01-01 UNTIL 2006-06-29 RESIGNED
FRED CLARK ENLOW Apr 1940 American Director 1994-11-01 UNTIL 1996-01-26 RESIGNED
MRS ADELE MARGARET MACKINLAY Jun 1970 British Director 2005-05-25 UNTIL 2006-02-28 RESIGNED
WILLIAM RICHARD LORENZ Mar 1958 American Director 2007-03-08 UNTIL 2008-11-13 RESIGNED
MARK DOUGLAS LINSZ May 1964 American Director 2006-01-01 UNTIL 2008-06-26 RESIGNED
RANDOLPH DAVID LERNER Feb 1962 British Director 2001-03-16 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2022-11-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyds Bank Plc 2017-06-01 - 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fia Uk Funding Limited 2016-04-06 - 2017-06-01 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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