MBNA INVESTMENT & SECURITIES LIMITED

Company number 04330136

18 officers / 14 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role: Secretary
• Appointed on: 1 April 2005
• Nationality: British

METCALFE, Jonathan Paul

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role: Director
• Date of birth: May 1978
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, David James

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role: Director
• Date of birth: August 1967
• Appointed on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEST, Jonathan Bernard

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Banker

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 7 December 2001

AKIN, Duncan Ian

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 April 2005
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRADLEY, Colin Walter

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 March 2011
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Europe Business Initiatives Manager

BRADLEY, Colin Walter

• Correspondence address: Horseshoe Cottage, Mill Lane, Llanarmon Yn Ial, Clwyd, CH7 4QF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2006
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Operations

DE ANGELO, Salvatore Andrew

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 2003
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Chief Financial Officer

EVANS, Philip John

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 January 2007
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARKS, Anthony James

• Correspondence address: 10 Overleigh Road, Handbridge, Chester, CH4 7HL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 January 2007
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Chartered Accountant

MCDONNELL, Patrick Francis

• Correspondence address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 December 2001
• Resigned on: 30 September 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

PHILLIPSON, Andrew David

• Correspondence address: Rosemount, Chester Road, Kelsall, Cheshire, CW6 0SA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 December 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Banker

POWELL, Timothy Charles Court

• Correspondence address: 12 Woodfield Drive, Greetland, Halifax, West Yorkshire, HX4 8NZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 2003
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Head Of Facilities

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 December 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 7 December 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 7 December 2001