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 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
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)
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 |