Company information:
Mbna Europe Holdings Limited (No: 02898169)
Address: CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN PAUL METCALFE ( DOB: May-1978 From: May-2013 )
Current Director: ALAN MARK NORTH ( DOB: Oct-1977 From: Oct-2019 )
Current Director: ALAN MARK NORTH ( DOB: Oct-1977 From: Oct-2019 )
Current Director: DAVID JAMES WALKER ( DOB: Aug-1967 From: Apr-2015 )
Current Director: JONATHAN BERNARD WEST ( DOB: Feb-1972 From: Oct-2008 )
Current Secretary: ALYSON ELIZABETH MULHOLLAND ( From: Apr-2005 )
Resigned Director: DUNCAN IAN AKIN ( DOB: Jun-1959 From: Dec-2003 To: Sep-2008 )
Resigned Director: PATRICK MICHAEL BLEWETT ( From: Dec-1995 To: Dec-1997 )
Resigned Director: COLIN WALTER BRADLEY ( DOB: Jan-1955 From: Mar-2011 To: Apr-2015 )
Resigned Director: TIMOTHY JAMES PHILLIP CULPIN ( DOB: Jun-1954 From: Feb-1994 To: May-1994 )
Resigned Director: SALVATORE ANDREW DE ANGELO ( DOB: Mar-1953 From: Dec-2003 To: Jan-2006 )
Resigned Director: KEVIN MICHAEL DOBSON ( From: Aug-1999 To: Mar-2001 )
Resigned Director: CATHERINE MARY BLAIR DREWITT ( From: May-1994 To: Aug-1995 )
Resigned Director: PHILIP JOHN EVANS ( DOB: Sep-1967 From: Oct-2007 To: Jun-2013 )
Resigned Director: SHANE GRAHAME FLYNN ( DOB: Feb-1962 From: Apr-2004 To: Jan-2006 )
Resigned Director: MICHELE SYLVIA GREENE ( DOB: Sep-1965 From: Jan-2006 To: Mar-2011 )
Resigned Director: CHARLES KRULAK ( DOB: Mar-1942 From: Jul-2002 To: Mar-2004 )
Resigned Director: ANTHONY JAMES MARKS ( From: Oct-2007 To: Apr-2009 )
Resigned Director: PATRICK FRANCIS MCDONNELL ( DOB: Dec-1965 From: Mar-2001 To: Sep-2003 )
Resigned Director: THOMAS PATRICK MCGINLEY ( From: May-1994 To: Dec-1995 )
Resigned Director: JONATHAN PAUL METCALFE ( DOB: May-1978 From: May-2013 To: Jun-2019 )
Resigned Director: MICHAEL RHODES ( DOB: Dec-1965 From: Jan-2006 To: Oct-2007 )
Resigned Director: ROBIN RUSSELL ( DOB: May-1954 From: May-1994 To: Apr-2005 )
Resigned Director: ALASTAIR MICHAEL STABLES ( From: Dec-1997 To: Aug-1999 )
Resigned Secretary: GARY THOMAS BELL ( From: Feb-1994 To: May-1994 )
Resigned Secretary: CATHERINE MARY BLAIR DREWITT ( From: May-1994 To: Mar-1995 )
Resigned Secretary: ROBIN RUSSELL ( DOB: May-1954 From: Aug-1999 To: Apr-2005 )
Resigned Secretary: ALASTAIR MICHAEL STABLES ( From: Mar-1995 To: Aug-1999 )
Persons of Significant Control:
Lbg Equity Investments Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-06)
Mbna Limited, Stansfield House Chester Business Park, Chester, CH4 9QQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-06)