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 - LONDON

This company is listed in the following categories:
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

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