MBNA DIRECT LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QQ
Company number 02922208
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address STANSFIELD HOUSE, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Director's details changed for Jonathan Paul Metcalfe on 16 October 2015. The most likely internet sites of MBNA DIRECT LIMITED are www.mbnadirect.co.uk, and www.mbna-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Mbna Direct Limited is a Private Limited Company. The company registration number is 02922208. Mbna Direct Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Mbna Direct Limited is Stansfield House Chester Business Park Chester Cheshire Ch4 9qq. . MULHOLLAND, Alyson Elizabeth is a Secretary of the company. METCALFE, Jonathan Paul is a Director of the company. WALKER, David James is a Director of the company. WEST, Jonathan Bernard is a Director of the company. Secretary BELL, Gary Thomas has been resigned. Secretary DREWITT, Catherine Mary Blair has been resigned. Secretary PUMFREY, Donna Wendy has been resigned. Secretary RUSSELL, Robin has been resigned. Secretary STABLES, Alastair Michael has been resigned. Director AKIN, Duncan Ian has been resigned. Director BACK, Jonathan David has been resigned. Director BLEWETT, Patrick Michael has been resigned. Director BRADLEY, Colin Walter has been resigned. Nominee Director CULPIN, Timothy James Phillip has been resigned. Director DE ANGELO, Salvatore Andrew has been resigned. Director EVANS, Philip John has been resigned. Director GREENE, Michele Sylvia has been resigned. Director MARKS, Anthony James has been resigned. Director MCENTEE, Kahleen Brooks has been resigned. Director MCGINLEY, Thomas Patrick has been resigned. Director MURRAY, Peter Richard has been resigned. Director O'BRIEN, Vanessa Audi Rhys has been resigned. Director RUSSELL, Robin has been resigned. Director SHEPHERD, Michelle Anne has been resigned. Director STABLES, Alastair Michael has been resigned. Director WILLIAMS, Sarah has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MULHOLLAND, Alyson Elizabeth
Appointed Date: 01 January 2008
Director
METCALFE, Jonathan Paul
Appointed Date: 01 May 2013
47 years old
Director
WALKER, David James
Appointed Date: 24 April 2015
58 years old
Director
WEST, Jonathan Bernard
Appointed Date: 24 January 2013
54 years old

Resigned Directors

Secretary
BELL, Gary Thomas
Resigned: 27 June 1994
Appointed Date: 25 April 1994
Secretary
DREWITT, Catherine Mary Blair
Resigned: 13 March 1995
Appointed Date: 27 June 1994
Secretary
PUMFREY, Donna Wendy
Resigned: 01 January 2008
Appointed Date: 01 April 2005
Secretary
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 13 August 1999
Secretary
STABLES, Alastair Michael
Resigned: 13 August 1999
Appointed Date: 13 March 1995
Director
AKIN, Duncan Ian
Resigned: 22 February 2013
Appointed Date: 04 July 2006
66 years old
Director
BACK, Jonathan David
Resigned: 08 March 2006
Appointed Date: 31 January 2006
62 years old
Director
BLEWETT, Patrick Michael
Resigned: 11 December 1997
Appointed Date: 31 December 1995
78 years old
Director
BRADLEY, Colin Walter
Resigned: 24 April 2015
Appointed Date: 03 March 2011
71 years old
Nominee Director
CULPIN, Timothy James Phillip
Resigned: 27 June 1994
Appointed Date: 25 April 1994
71 years old
Director
DE ANGELO, Salvatore Andrew
Resigned: 31 January 2006
Appointed Date: 15 December 2003
72 years old
Director
EVANS, Philip John
Resigned: 28 June 2013
Appointed Date: 20 April 2009
58 years old
Director
GREENE, Michele Sylvia
Resigned: 14 March 2011
Appointed Date: 31 January 2006
60 years old
Director
MARKS, Anthony James
Resigned: 02 April 2009
Appointed Date: 04 July 2006
65 years old
Director
MCENTEE, Kahleen Brooks
Resigned: 26 September 1997
Appointed Date: 27 June 1994
61 years old
Director
MCGINLEY, Thomas Patrick
Resigned: 31 December 1995
Appointed Date: 27 June 1994
81 years old
Director
MURRAY, Peter Richard
Resigned: 15 December 2003
Appointed Date: 27 April 1994
65 years old
Director
O'BRIEN, Vanessa Audi Rhys
Resigned: 02 February 2007
Appointed Date: 04 July 2006
61 years old
Director
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 27 June 1994
71 years old
Director
SHEPHERD, Michelle Anne
Resigned: 27 March 1996
Appointed Date: 31 October 1994
59 years old
Director
STABLES, Alastair Michael
Resigned: 13 August 1999
Appointed Date: 11 December 1997
60 years old
Director
WILLIAMS, Sarah
Resigned: 07 October 2011
Appointed Date: 15 December 2003
67 years old

MBNA DIRECT LIMITED Events

01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
08 Dec 2015
Director's details changed for Jonathan Paul Metcalfe on 16 October 2015
05 May 2015
Appointment of Mr David James Walker as a director on 24 April 2015
28 Apr 2015
Termination of appointment of Colin Walter Bradley as a director on 24 April 2015
...
... and 108 more events
05 Jul 1994
New director appointed
26 May 1994
Company name changed aarco 108 LIMITED\certificate issued on 27/05/94
26 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1994
Registered office changed on 24/05/94 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG
25 Apr 1994
Incorporation

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