MBNA LIMITED

Company number 02783251

79 officers / 74 resignations

KEEGAN, Peter

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2011
• Resigned on: 1 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

KENYON, Simon James, Dr

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 December 2019
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINNEY, Alexandra Brigid

• Correspondence address: Stansfield House, Chester Business Park, Chester Cheshire, CH4 9QQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 January 2012
• Resigned on: 1 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KRULAK, Charles

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 February 2001
• Resigned on: 19 March 2004
• Nationality: American
• Occupation: Banker

LAMANTIA, Robert William

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2006
• Resigned on: 28 April 2010
• Nationality: American
• Occupation: Executive Card Services Financ

LERNER, Alfred

• Correspondence address: 19000 South Park Boulevard, Shaker Heights, Ohio, America, 44122
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 16 September 1993
• Resigned on: 24 April 2002
• Nationality: American
• Occupation: Chairman/Chief Executive

LERNER, Norma

• Correspondence address: 37185 South Woodland Road, Hunting Valley, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 11 March 2003
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Investor

LERNER, Randolph David

• Correspondence address: 42 Hedges Lane, East Hampton New York, Suffolk 11937, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 March 2001
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Investment Banker

LIEN, Marc

• Correspondence address: Lloyds Banking Group, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 11 January 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINSZ, Mark Douglas

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2006
• Resigned on: 26 June 2008
• Nationality: American
• Occupation: Banker

LORENZ, William Richard

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 2007
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Bank Officer

MACKINLAY, Adele Margaret

• Correspondence address: Ragg's Hill Shieling, Whitchurch Road, Bangor On Dee, Clwyd, LL13 0BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Administration

MARRONE, Janine Denise

• Correspondence address: Flat 4, 25 St James Place, London, SW1
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 1997
• Resigned on: 23 January 1998
• Nationality: American
• Occupation: Banker

MCENTEE, Kathleen Brooks

• Correspondence address: 104 Leith Mansions, Grantully Road Maida Vale, London, W9 1LJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 1994
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Banker

MCGINLEY, Thomas Patrick

• Correspondence address: 22 Evans Drive, Landenberg, P.A.19350-9392, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 January 1994
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Banker

MEREDITH JONES, Daniel

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 June 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOON, Peter Geoffrey

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 March 2004
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Investment Manager

MOULDS, Jonathan Paul

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 June 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

MURDEN, Vanessa Ann

• Correspondence address: 7th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 September 2019
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NATION, Douglas Percy Coddrington

• Correspondence address: 117 East 72nd Street, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 February 1994
• Resigned on: 2 September 2001
• Nationality: British
• Occupation: Investment Banker

O'DOHERTY, Ian

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 September 2007
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

O'DWYER, Patrick John

• Correspondence address: 12 Summit Lane, Montchanin De 19710, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 September 2000
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Banker

ODWYER, Patrick John

• Correspondence address: 7 Brookdale Court, Guy Lane, Waverton, Cheshire, CH3 7NZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 June 1996
• Resigned on: 5 April 1997
• Nationality: American
• Occupation: Company Director

OKEN, Marc Denis

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2006
• Resigned on: 26 September 2007
• Nationality: American
• Occupation: Banker

OMAN, David

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 March 2011
• Resigned on: 25 April 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

OTENASEK, Francis Heath

• Correspondence address: 29b Curzon Park, Chester, Cheshire, CH4 8AP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 March 2003
• Resigned on: 1 January 2006
• Nationality: Usa
• Occupation: Banker

OTENASEK, Francis Heath

• Correspondence address: 12321 Michaelsford Road, Cockeysville, Md, Usa, 21030
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 February 1998
• Resigned on: 5 July 1999
• Nationality: American
• Occupation: Banker

PEREZ, Israel Santos

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 September 2018
• Resigned on: 24 February 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Rod

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 September 2007
• Resigned on: 31 May 2008
• Nationality: Canadian
• Occupation: Business Development Executive

RHODES, Michael

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2006
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Banking Executive

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 October 1993
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SANGSTER, Gordon James

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 March 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARLES, Harvey Jay

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 2006
• Resigned on: 26 September 2007
• Nationality: American
• Occupation: Banker

SISTERNAS MARTIN, Miguel Angel

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 September 2007
• Resigned on: 23 November 2009
• Nationality: Spanish
• Occupation: Regional Executive

STETSON, Lynn Walter

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 June 2008
• Resigned on: 11 June 2010
• Nationality: Usa
• Occupation: Senior Risk Executive

Previous

• 1
• 2
• 3

Next