MBNA DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MBNA DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MBNA DIRECT LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922208. The accounts status is FULL.
MBNA DIRECT LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922208. The accounts status is FULL.
MBNA DIRECT LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2020 | 07/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BERNARD WEST | Feb 1972 | British | Director | 2013-01-24 | CURRENT |
MR DAVID JAMES WALKER | Aug 1967 | British | Director | 2015-04-24 | CURRENT |
VANESSA AUDI RHYS O'BRIEN | Dec 1964 | British | Director | 2006-07-04 UNTIL 2007-02-02 | RESIGNED |
GARY THOMAS BELL | Secretary | 1994-04-25 UNTIL 1994-06-27 | RESIGNED | ||
CATHERINE MARY BLAIR DREWITT | Sep 1957 | British | Secretary | 1994-06-27 UNTIL 1995-03-13 | RESIGNED |
ALYSON ELIZABETH MULHOLLAND | British | Secretary | 2008-01-01 UNTIL 2020-09-25 | RESIGNED | |
MRS DONNA WENDY PUMFREY | Feb 1946 | British | Secretary | 2005-04-01 UNTIL 2008-01-01 | 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 | 1994-04-25 UNTIL 1994-06-27 | RESIGNED |
KAHLEEN BROOKS MCENTEE | Oct 1964 | American | Director | 1994-06-27 UNTIL 1997-09-26 | RESIGNED |
ALASTAIR MICHAEL STABLES | Apr 1965 | Director | 1997-12-11 UNTIL 1999-08-13 | RESIGNED | |
MICHELLE ANNE SHEPHERD | Nov 1966 | Usa | Director | 1994-10-31 UNTIL 1996-03-27 | RESIGNED |
MR ROBIN RUSSELL | May 1954 | British | Director | 1994-06-27 UNTIL 2005-04-01 | RESIGNED |
SARAH WILLIAMS | Oct 1958 | British | Director | 2003-12-15 UNTIL 2011-10-07 | RESIGNED |
PETER RICHARD MURRAY | Mar 1960 | British | Director | 1994-04-27 UNTIL 2003-12-15 | RESIGNED |
JONATHAN PAUL METCALFE | May 1978 | British | Director | 2013-05-01 UNTIL 2019-06-15 | RESIGNED |
THOMAS PATRICK MCGINLEY | Aug 1944 | American | Director | 1994-06-27 UNTIL 1995-12-31 | RESIGNED |
SALVATORE ANDREW DE ANGELO | Mar 1953 | American | Director | 2003-12-15 UNTIL 2006-01-31 | RESIGNED |
ANTHONY JAMES MARKS | Sep 1960 | British | Director | 2006-07-04 UNTIL 2009-04-02 | RESIGNED |
MICHELE SYLVIA GREENE | Sep 1965 | Irish | Director | 2006-01-31 UNTIL 2011-03-14 | RESIGNED |
MR PHILIP JOHN EVANS | Sep 1967 | British | Director | 2009-04-20 UNTIL 2013-06-28 | 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 |
MR JONATHAN DAVID BACK | Jun 1963 | British | Director | 2006-01-31 UNTIL 2006-03-08 | RESIGNED |
DUNCAN IAN AKIN | Jun 1959 | British | Director | 2006-07-04 UNTIL 2013-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbna Limited | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |