Mbna Limited
Private Limited Company · Chester
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 121634267Show 2 ceased records
Lloyds Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · Ceased 2022-11-30
Source record 124618851Fia Uk Funding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-01
Source record 122027029People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 79 historicalShow 79 historical appointments
RN
Richard NapierResigned director
Resigned 2025-04-30 · 1 yr · Director
JS
Jasjyot SinghResigned director
Resigned 2025-02-17 · Director
AH
Annabel HindResigned director
Resigned 2023-06-15 · 3 yrs · Company Director
AA
Anish AmbaniResigned director
Resigned 2023-03-10 · Company Director
ML
Marc LienResigned director
Resigned 2023-01-11 · 1 yr · Director
AB
Amitav BorkakotyResigned director
Resigned 2022-11-04 · 2 yrs · Company Director
SK
Simon James KenyonResigned director
Resigned 2019-12-09 · 3 yrs · Director
VM
Vanessa MurdenResigned director
Resigned 2019-09-17 · 2 yrs · Director
IP
Israel PerezResigned director
Resigned 2018-09-21 · 4 yrs · Director
PG
Paul GordonResigned director
Resigned 2017-06-28 · 2 yrs · Managing Director
DM
Daniel Meredith JonesResigned director
Resigned 2017-06-28 · Director
EC
Elyn CorfieldResigned director
Resigned 2013-10-11 · 12 yrs · Chartered Accountant
AG
Anne GuntherResigned director
Resigned 2013-01-07 · 4 yrs · Company Director
BC
Bobby CastonResigned director
Resigned 2012-11-29 · 4 yrs · Commercial Banker
AW
Alexander Wilmot SitwellResigned director
Resigned 2012-09-13 · 4 yrs · Chief Executive
AK
Alexandra KinneyResigned director
Resigned 2012-01-24 · 5 yrs · Non Executive Director
PK
Peter KeeganResigned director
Resigned 2011-04-05 · 6 yrs · Company Executive
DO
David OmanResigned director
Resigned 2011-03-16 · 1 yr · Company Director
GS
Gordon SangsterResigned director
Resigned 2011-03-04 · 1 yr · Company Director
RE
Robert EverettResigned director
Resigned 2011-03-03 · 1 yr · Company Director
DA
Dennis ArnumResigned director
Resigned 2008-11-13 · 1 yr · Coo International
LS
Lynn StetsonResigned director
Resigned 2008-06-26 · 1 yr · Senior Risk Executive
MS
Miguel Sisternas MartinResigned director
Resigned 2007-09-26 · 2 yrs · Regional Executive
AB
Annette BarnesResigned director
Resigned 2007-09-26 · 2 yrs · Business Ops & Transformation
RP
Rod PikeResigned director
Resigned 2007-09-26 · Business Development Executive
IO
Ian O DohertyResigned director
Resigned 2007-09-26 · 9 yrs · Company Director
FH
Frederick HeckResigned director
Resigned 2007-03-08 · Bac Card Services Int Finance
WL
William LorenzResigned director
Resigned 2007-03-08 · 1 yr · Bank Officer
JM
Jonathan MouldsResigned director
Resigned 2006-06-29 · 6 yrs · Bank Officer
MG
Michele GreeneResigned director
Resigned 2006-01-31 · 7 yrs · Company Director
ML
Mark LinszResigned director
Resigned 2006-01-01 · 2 yrs · Banker
RF
Richard FucciResigned director
Resigned 2006-01-01 · Accounting Finance
MO
Marc OkenResigned director
Resigned 2006-01-01 · 1 yr · Banker
RL
Robert LamantiaResigned director
Resigned 2006-01-01 · 4 yrs · Executive Card Services Financ
HC
Hugh ChaterResigned director
Resigned 2006-01-01 · 1 yr · Banker
WF
William FallResigned director
Resigned 2006-01-01 · Banker
LW
Lance WeaverResigned director
Resigned 2006-01-01 · 2 yrs · President International Card S
HS
Harvey SarlesResigned director
Resigned 2006-01-01 · 1 yr · Banker
MR
Michael RhodesResigned director
Resigned 2006-01-01 · 1 yr · Banking Executive
AM
Adele MackinlayResigned director
Resigned 2005-05-25 · Director Of Administration
DP
Donna PumfreyResigned secretary
Resigned 2005-04-01 · 2 yrs
KV
Kenneth VeccaioneResigned director
Resigned 2005-03-16 · Corporate Professional
SF
Shane FlynnResigned director
Resigned 2004-03-22 · 1 yr · Banker
SD
Salvatore De AngeloResigned director
Resigned 2004-03-22 · 1 yr · Banking
PM
Peter MoonResigned director
Resigned 2004-03-22 · 3 yrs · Investment Manager
NL
Norma LernerResigned director
Resigned 2003-03-11 · 2 yrs · Investor
FO
Francis OtenasekResigned director
Resigned 2003-03-11 · 2 yrs · Banker
RS
Richard StruthersResigned director
Resigned 2002-12-12 · 3 yrs · Banking
SF
Stephen FarthingResigned director
Resigned 2002-12-12 · 3 yrs · Executive Of Post Graduates Ar
BH
Bernadine HealyResigned director
Resigned 2002-04-24 · Physician
VW
Vernon WrightResigned director
Resigned 2002-04-24 · 2 yrs · Banking
RL
Randolph LernerResigned director
Resigned 2001-03-16 · 1 yr · Investment Banker
MC
Michael CawleyResigned director
Resigned 2001-02-05 · 2 yrs · Physician
CK
Charles KrulakResigned director
Resigned 2001-02-05 · 3 yrs · Banker
PO
Patrick O DwyerResigned director
Resigned 2000-09-25 · 5 yrs · Banker
TW
Todd WeaverResigned director
Resigned 1999-07-05 · 1 yr · Banker
RS
Richard StruthersResigned director
Resigned 1998-02-16 · 3 yrs · Banker
FO
Francis OtenasekResigned director
Resigned 1998-02-16 · 1 yr · Banker
WD
William DaigerResigned director
Resigned 1998-02-16 · 2 yrs · Banker
RF
Robert FraserResigned director
Resigned 1997-06-12 · Banker
PD
Peter DimseyResigned director
Resigned 1997-04-01 · Banker
JM
Janine MarroneResigned director
Resigned 1997-04-01 · Banker
WD
William DaigerResigned director
Resigned 1996-03-07 · 1 yr · Director
PB
Patrick BlewettResigned director
Resigned 1996-01-01 · 1 yr · Banker
FE
Fred EnlowResigned director
Resigned 1994-11-01 · 1 yr · Banker
KM
Kathleen McenteeResigned director
Resigned 1994-11-01 · 2 yrs · Banker
DN
Douglas NationResigned director
Resigned 1994-02-25 · 7 yrs · Investment Banker
TM
Thomas McginleyResigned director
Resigned 1994-01-25 · 5 yrs · Banker
RR
Resigned 1994-01-25 · 11 yrs · Chief Corporate Finance Office
AL
Alfred LernerResigned director
Resigned 1993-09-16 · 8 yrs · Chairman/Chief Executive
BC
Benjamin CivilettiResigned director
Resigned 1993-09-16 · 12 yrs · Chairman
CC
Charles CawleyResigned director
Resigned 1993-09-16 · 8 yrs · President
JB
James BerickResigned director
Resigned 1993-09-16 · 12 yrs · Retired Partner
BH
Bruce HammondsResigned director
Resigned 1993-09-16 · 8 yrs · Vice Chairman
Resigned 1993-01-25
CorpCmh Directors LimitedResigned director
Resigned 1993-01-25
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active