MBNA GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MBNA GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MBNA GLOBAL SERVICES LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853435. The accounts status is DORMANT.

MBNA GLOBAL SERVICES 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 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
MBNA THREE LIMITED (until 22/08/2003)

Confirmation Statements

Last Statement Next Statement Due
23/05/2020 06/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BERNARD WEST Feb 1972 British Director 2013-05-01 CURRENT
MR DAVID JAMES WALKER Aug 1967 British Director 2015-04-24 CURRENT
MR ROBIN RUSSELL May 1954 British Director 2003-08-01 UNTIL 2005-04-01 RESIGNED
JONATHAN PAUL METCALFE May 1978 British Director 2013-05-01 UNTIL 2019-06-15 RESIGNED
MR PATRICK FRANCIS MCDONNELL Dec 1965 Irish Director 2003-08-01 UNTIL 2003-09-30 RESIGNED
ANTHONY JAMES MARKS Sep 1960 British Director 2006-07-07 UNTIL 2009-04-02 RESIGNED
MICHELE SYLVIA GREENE Sep 1965 Irish Director 2006-07-07 UNTIL 2011-03-14 RESIGNED
MR PHILIP JOHN EVANS Sep 1967 British Director 2007-01-09 UNTIL 2013-06-28 RESIGNED
SALVATORE ANDREW DE ANGELO Mar 1953 American Director 2003-12-15 UNTIL 2006-01-31 RESIGNED
MR COLIN WALTER BRADLEY Jan 1955 British Director 2006-01-31 UNTIL 2006-04-30 RESIGNED
MR COLIN WALTER BRADLEY Jan 1955 British Director 2011-03-03 UNTIL 2015-04-24 RESIGNED
RUSSELL APPLETON Nov 1944 American Director 2003-08-08 UNTIL 2005-06-09 RESIGNED
DUNCAN IAN AKIN Jun 1959 British Director 2003-12-15 UNTIL 2011-03-24 RESIGNED
MR ROBIN RUSSELL May 1954 British Secretary 2003-08-01 UNTIL 2005-04-01 RESIGNED
ALYSON ELIZABETH MULHOLLAND British Secretary 2005-04-01 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbg Equity Investments Limited 2018-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mbna Limited 2016-04-06 - 2018-12-04 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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