MBNA EUROPE HOLDINGS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
MBNA EUROPE HOLDINGS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
MBNA EUROPE HOLDINGS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MBNA EUROPE HOLDINGS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MBNA EUROPE HOLDINGS LIMITED - CHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BERNARD WEST | Feb 1972 | British | Director | 2008-10-09 | CURRENT |
MR DAVID JAMES WALKER | Aug 1967 | British | Director | 2015-04-24 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | British | Secretary | 2005-04-01 | CURRENT | |
MR ALAN MARK NORTH | Oct 1977 | British | Director | 2019-10-28 | CURRENT |
ALASTAIR MICHAEL STABLES | Apr 1965 | Director | 1997-12-11 UNTIL 1999-08-13 | RESIGNED | |
GARY THOMAS BELL | Secretary | 1994-02-15 UNTIL 1994-05-20 | RESIGNED | ||
CATHERINE MARY BLAIR DREWITT | Sep 1957 | British | Secretary | 1994-05-20 UNTIL 1995-03-13 | RESIGNED |
MR ROBIN RUSSELL | May 1954 | British | Secretary | 1999-08-13 UNTIL 2005-04-01 | RESIGNED |
ALASTAIR MICHAEL STABLES | Apr 1965 | Secretary | 1995-03-13 UNTIL 1999-08-13 | RESIGNED | |
TIMOTHY JAMES PHILLIP CULPIN | Jun 1954 | British | Nominee Director | 1994-02-15 UNTIL 1994-05-21 | RESIGNED |
SHANE GRAHAME FLYNN | Feb 1962 | Irish | Director | 2004-04-22 UNTIL 2006-01-31 | RESIGNED |
MICHAEL RHODES | Dec 1965 | American | Director | 2006-01-31 UNTIL 2007-10-01 | RESIGNED |
MR ROBIN RUSSELL | May 1954 | British | Director | 1994-05-20 UNTIL 2005-04-01 | RESIGNED |
JONATHAN PAUL METCALFE | May 1978 | British | Director | 2013-05-01 UNTIL 2019-06-15 | RESIGNED |
THOMAS PATRICK MCGINLEY | Aug 1944 | American | Director | 1994-05-20 UNTIL 1995-12-31 | RESIGNED |
MR PATRICK FRANCIS MCDONNELL | Dec 1965 | Irish | Director | 2001-03-16 UNTIL 2003-09-30 | RESIGNED |
ANTHONY JAMES MARKS | Sep 1960 | British | Director | 2007-10-02 UNTIL 2009-04-02 | RESIGNED |
CHARLES KRULAK | Mar 1942 | American | Director | 2002-07-26 UNTIL 2004-03-19 | RESIGNED |
MICHELE SYLVIA GREENE | Sep 1965 | Irish | Director | 2006-01-31 UNTIL 2011-03-14 | RESIGNED |
SALVATORE ANDREW DE ANGELO | Mar 1953 | American | Director | 2003-12-17 UNTIL 2006-01-31 | RESIGNED |
MR PHILIP JOHN EVANS | Sep 1967 | British | Director | 2007-10-02 UNTIL 2013-06-28 | RESIGNED |
CATHERINE MARY BLAIR DREWITT | Sep 1957 | British | Director | 1994-05-20 UNTIL 1995-08-21 | RESIGNED |
KEVIN MICHAEL DOBSON | Mar 1964 | British | Director | 1999-08-13 UNTIL 2001-03-16 | RESIGNED |
MR COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2005-11-24 UNTIL 2006-04-30 | RESIGNED |
MR COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2011-03-03 UNTIL 2015-04-24 | RESIGNED |
PATRICK MICHAEL BLEWETT | Nov 1947 | Usa | Director | 1995-12-31 UNTIL 1997-12-11 | RESIGNED |
DUNCAN IAN AKIN | Jun 1959 | British | Director | 2003-12-17 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lbg Equity Investments Limited | 2018-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mbna Limited | 2016-04-06 - 2018-12-06 | Chester | Ownership of shares 75 to 100 percent |