MBNA LIMITED

Company number 02783251

79 officers / 74 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 1 January 2008
• Nationality: British

BORKAKOTY, Amitav

• Correspondence address: Lloyds Banking Group, 4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Melanie Candice

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 29 September 2023
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Company Director

CORFIELD, Elyn Jane

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIND, Annabel Christine

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUMFREY, Donna Wendy

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 January 2008
• Nationality: British

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Secretary
• Appointed before: 25 January 1994
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chief Corporate Finance Office

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1993
• Resigned on: 3 December 1993

AMBANI, Anish Bipin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 March 2023
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARNUM, Dennis

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 November 2008
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Coo International

BARNES, Annette Marie

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 September 2007
• Resigned on: 13 August 2010
• Nationality: British
• Occupation: Business Ops & Transformation

BERICK, James

• Correspondence address: 14 West Mather Lane, Bratenahl, Ohio 44108, Usa
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 16 September 1993
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Retired Partner

BLEWETT, Patrick Michael

• Correspondence address: Tower House 16 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1996
• Resigned on: 31 December 1997
• Nationality: Usa
• Occupation: Banker

CASTON, Bobby

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 November 2012
• Resigned on: 1 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Banker

CAWLEY, Charles

• Correspondence address: 1111 Berkeley Road, Wilmington, Delaware, America, 19807
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 September 1993
• Resigned on: 24 April 2002
• Nationality: American
• Occupation: President

CAWLEY, Michael

• Correspondence address: 1840 River Forest Road, Atlanta, 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 February 2001
• Resigned on: 30 November 2003
• Nationality: American
• Occupation: Physician

CHATER, Hugh Leathley

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Banker

CIVILETTI, Benjamin

• Correspondence address: 14 Meadow Road, Baltimore, Maryland, America, 21212
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 16 September 1993
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Chairman

DAIGER, William Hammett

• Correspondence address: The Tower House 16 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 16 February 1998
• Resigned on: 5 February 2001
• Nationality: American
• Occupation: Banker

DAIGER, William H

• Correspondence address: 105 Kildonan Glen, Centreville, Delawre, Usa, 19807
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 7 March 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

DE ANGELO, Salvatore Andrew

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 March 2004
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Banking

DIMSEY, Peter Swaine Peel

• Correspondence address: Flat 2 Deefords House, Sandy Lane, Chester, Cheshire, CH3 5NU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 April 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Banker

ENLOW, Fred Clark

• Correspondence address: Park Plaza, 1100 Lovering Avenue Unit 100, Wilmington, Delawre, Usa, 19806
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 November 1994
• Resigned on: 26 January 1996
• Nationality: Usa
• Occupation: Banker

EVERETT, Robert Edward Kemp

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 March 2011
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALL, William Moray Newton

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2006
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Banker

FARTHING, Stephen Frederick Godfrey

• Correspondence address: 329 Town Lane, Amagansett, New York, 11930, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 December 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Executive Of Post Graduates Ar

FLYNN, Shane Grahame

• Correspondence address: The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 March 2004
• Resigned on: 1 January 2006
• Nationality: Irish
• Occupation: Banker

FRASER, Robert John Alexander

• Correspondence address: 1100 Berkeley Road, Wilmington, Delaware 19807, America
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 June 1997
• Resigned on: 31 December 1997
• Nationality: Canadian
• Occupation: Banker

FUCCI, Richard

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2006
• Resigned on: 1 December 2006
• Nationality: American
• Occupation: Accounting Finance

GORDON, Paul Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 June 2017
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREENE, Michele Sylvia

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2006
• Resigned on: 4 July 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GUNTHER, Anne Margaret

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 January 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMONDS, Bruce

• Correspondence address: 1007 Barley Mill Road, Wilmington, Delaware, United States Of America, 19807
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 September 1993
• Resigned on: 24 April 2002
• Nationality: American
• Occupation: Vice Chairman

HEALY, Bernadine Patricia

• Correspondence address: 710 County Line Road, Gates Mills, Ohio 44040, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 April 2002
• Resigned on: 12 November 2002
• Nationality: American
• Occupation: Physician

HECK, Frederick

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 March 2007
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Bac Card Services Int Finance

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