Mbna Europe Holdings Limited
Private Limited Company · Chester
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLbg Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-06 · No cessation recorded
Source record 108539515Show 1 ceased record
Mbna LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-06
Source record 112229291People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
AN
Alan NorthResigned director
Resigned 2019-10-28 · 6 yrs · Director
DW
David WalkerResigned director
Resigned 2015-04-24 · 9 yrs · Accountant
JM
Jonathan MetcalfeResigned director
Resigned 2013-05-01 · 6 yrs · Accountant
CB
Colin BradleyResigned director
Resigned 2011-03-03 · 4 yrs · Europe Business Initiatives Manager
JW
Jonathan WestResigned director
Resigned 2008-10-09 · 17 yrs · Treasury Manager
AM
Anthony MarksResigned director
Resigned 2007-10-02 · 1 yr · Chartered Accountant
PE
Philip EvansResigned director
Resigned 2007-10-02 · 5 yrs · Accountant
MG
Michele GreeneResigned director
Resigned 2006-01-31 · 5 yrs · Company Director
MR
Michael RhodesResigned director
Resigned 2006-01-31 · 1 yr · Banking Executive
SF
Shane FlynnResigned director
Resigned 2004-04-22 · 1 yr · Banker
SD
Salvatore De AngeloResigned director
Resigned 2003-12-17 · 2 yrs · Chief Financial Officer
DA
Duncan AkinResigned director
Resigned 2003-12-17 · 4 yrs
CK
Charles KrulakResigned director
Resigned 2002-07-26 · 1 yr · Banker
PM
Patrick McdonnellResigned director
Resigned 2001-03-16 · 2 yrs · Banker
KD
Kevin DobsonResigned director
Resigned 1999-08-13 · 1 yr · Banker
RR
Resigned 1999-08-13 · 5 yrs · Banker
AS
Resigned 1997-12-11 · 1 yr · Solicitor
PB
Patrick BlewettResigned director
Resigned 1995-12-31 · 1 yr · Banker
TM
Thomas McginleyResigned director
Resigned 1994-05-20 · 1 yr · 310843
CD
Resigned 1994-05-20 · 1 yr · Banker
TC
Timothy CulpinResigned director
Resigned 1994-02-15
GB
Gary BellResigned secretary
Resigned 1994-02-15
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active