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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)

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