MBNA GLOBAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04853435. The registration start date is August 1, 2003. The current status is Liquidation.
Company Number | 04853435 |
Company Name | MBNA GLOBAL SERVICES LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-08-01 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-20 |
Returns Last Update | 2016-05-23 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
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CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MULHOLLAND, Alyson Elizabeth | Secretary (Active) | Stansfield House, Chester Business Park, Chester, CH4 9FB | / 1 April 2005 |
/ |
|
METCALFE, Jonathan Paul | Director (Active) | Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB | May 1978 / 1 May 2013 |
British / United Kingdom |
Accountant |
WALKER, David James | Director (Active) | Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB | August 1967 / 24 April 2015 |
British / United Kingdom |
Accountant |
WEST, Jonathan Bernard | Director (Active) | Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ | February 1972 / 1 May 2013 |
British / United Kingdom |
Treasury Manager |
RUSSELL, Robin | Secretary (Resigned) | Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS | / 1 August 2003 |
/ |
|
AKIN, Duncan Ian | Director (Resigned) | Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB | June 1959 / 15 December 2003 |
British / United Kingdom |
Banker |
APPLETON, Russell | Director (Resigned) | Broxbourne, 73 Earlsway, Chester, Cheshire, CH4 8AZ | November 1944 / 8 August 2003 |
American / |
Company Director |
BRADLEY, Colin Walter | Director (Resigned) | Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB | January 1955 / 3 March 2011 |
British / United Kingdom |
Europe Business Initiatives Manager |
BRADLEY, Colin Walter | Director (Resigned) | Horseshoe Cottage, Mill Lane, Llanarmon Yn Ial, Clwyd, CH7 4QF | January 1955 / 31 January 2006 |
British / United Kingdom |
Head Of Financial Operations |
DE ANGELO, Salvatore Andrew | Director (Resigned) | Tower House, Curzon Park, Chester, Cheshire, CH4 8AR | March 1953 / 15 December 2003 |
American / |
Chief Financial Officer |
EVANS, Philip John | Director (Resigned) | Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ | September 1967 / 9 January 2007 |
British / United Kingdom |
Accountant |
GREENE, Michele Sylvia | Director (Resigned) | Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB | September 1965 / 7 July 2006 |
Irish / United Kingdom |
Company Director |
MARKS, Anthony James | Director (Resigned) | 10 Overleigh Road, Handbridge, Chester, CH4 7HL | September 1960 / 7 July 2006 |
British / |
Chartered Accountant |
MCDONNELL, Patrick Francis | Director (Resigned) | Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA | December 1965 / 1 August 2003 |
Irish / England |
Banker |
RUSSELL, Robin | Director (Resigned) | Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS | May 1954 / 1 August 2003 |
British / United Kingdom |
Banker |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 99999 - Dormant Company |
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