Company Information for

MBNA EUROPE FUNDING PLC

NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

02950906

Public Limited Company

Dissolved

About Mbna Europe Funding Plc

MBNA EUROPE FUNDING PLC was founded on 1994-07-20 and had its registered office in Southampton. The company was dissolved on the 2014-08-01 and is no longer trading or active.

Key Data

Company Name
MBNA EUROPE FUNDING PLC
Legal Registered Office
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
Previous Names
MBNA SECURITIES PLC
30/04/1999
IMPACTMOVE PUBLIC LIMITED COMPANY
24/11/1994

Filing Information

Company Number02950906
Date formed1994-07-20
CountryEngland
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-08-01
Type of accountsFULL
Last Datalog update:
2015-05-15 21:47:02
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-08-01

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2005-04-01
Colin Walter Bradley Director EUROPE BUSINESS INITIATIVES MANAGER 2011-03-03 UNITED KINGDOM
Jonathan Paul Metcalfe Director ACCOUNTANT 2013-05-01 UNITED KINGDOM
Jonathan Bernard West Director TREASURY MANAGER 2008-09-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip John Evans Director 2008-09-18 2013-06-28
Michele Sylvia Greene Director 2006-01-31 2011-03-14
Anthony James Marks Director 2006-01-31 2009-04-02
Duncan Ian Akin Director 1999-08-13 2008-08-17
Salvatore Andrew De Angelo Director 2003-12-15 2006-01-31
Vernon Hugh Carroll Wright Director 1994-11-14 2005-06-09
Robin Russell Director 1994-11-14 2005-04-01
Alastair Michael Stables Company Secretary 1995-03-13 1999-08-13
Alastair Michael Stables Director 1997-12-11 1999-08-13
Patrick Michael Blewett Director 1995-12-31 1997-12-11
Thomas Patrick Mcginley Director 1994-11-15 1995-12-31
Robin Russell Company Secretary 1994-11-14 1995-03-13
Swift Incorporations Limited Nominated Secretary 1994-07-20 1994-11-14
Instant Companies Limited Nominated Director 1994-07-20 1994-11-14
Swift Incorporations Limited Nominated Director 1994-07-20 1994-11-14

Related Directorships for Alyson Elizabeth Mulholland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alyson Elizabeth Mulholland MBNA DIRECT LIMITEDCompany Secretary 2008-01-01 CURRENT 1994-04-25 Liquidation
Alyson Elizabeth Mulholland MBNA LIMITEDCompany Secretary 2008-01-01 CURRENT 1993-01-25 Active
Alyson Elizabeth Mulholland LOANS.CO.UK LIMITEDCompany Secretary 2008-01-01 CURRENT 1997-06-24 Active
Alyson Elizabeth Mulholland MARLIN HOUSE HOLDINGS LIMITEDCompany Secretary 2006-11-24 CURRENT 2002-04-15 Dissolved 2015-04-23
Alyson Elizabeth Mulholland MBNA INTERNATIONAL PROPERTIES LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-07-06 Dissolved 2014-11-07
Alyson Elizabeth Mulholland CHESTER PROPERTY & SERVICES LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-02-15 Dissolved 2016-06-15
Alyson Elizabeth Mulholland DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-12-02 Dissolved 2016-03-17
Alyson Elizabeth Mulholland AARCO 106 LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-02-15 Dissolved 2017-01-04
Alyson Elizabeth Mulholland MBNA INVESTMENT & SECURITIES LIMITEDCompany Secretary 2005-04-01 CURRENT 2001-11-28 Dissolved 2017-01-04
Alyson Elizabeth Mulholland PANELDELUXE COMPANY LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-03-21 Dissolved 2018-01-10
Alyson Elizabeth Mulholland MBNA EUROPE HOLDINGS LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-02-15 Active
Alyson Elizabeth Mulholland MAINSEARCH COMPANY LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-03-21 Liquidation
Alyson Elizabeth Mulholland MBNA GLOBAL SERVICES LIMITEDCompany Secretary 2005-04-01 CURRENT 2003-08-01 Liquidation

Related Directorships for Colin Walter Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Walter Bradley MARLIN HOUSE HOLDINGS LIMITEDDirector 2013-09-12 CURRENT 2002-04-15 Dissolved 2015-04-23
Colin Walter Bradley MBNA INTERNATIONAL PROPERTIES LIMITEDDirector 2011-03-03 CURRENT 1993-07-06 Dissolved 2014-11-07
Colin Walter Bradley CHESTER PROPERTY & SERVICES LIMITEDDirector 2011-03-03 CURRENT 1994-02-15 Dissolved 2016-06-15

Related Directorships for Jonathan Paul Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Metcalfe MARLIN HOUSE HOLDINGS LIMITEDDirector 2014-06-03 CURRENT 2002-04-15 Dissolved 2015-04-23
Jonathan Paul Metcalfe MBNA IRELAND LIMITEDDirector 2013-07-03 CURRENT 1999-12-17 Converted / Closed
Jonathan Paul Metcalfe MBNA INTERNATIONAL PROPERTIES LIMITEDDirector 2013-05-01 CURRENT 1993-07-06 Dissolved 2014-11-07
Jonathan Paul Metcalfe CHESTER PROPERTY & SERVICES LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Dissolved 2016-06-15
Jonathan Paul Metcalfe DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2013-05-01 CURRENT 1993-12-02 Dissolved 2016-03-17

Related Directorships for Jonathan Bernard West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Bernard West MARLIN HOUSE HOLDINGS LIMITEDDirector 2014-06-03 CURRENT 2002-04-15 Dissolved 2015-04-23
Jonathan Bernard West MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Bernard West MBNA DIRECT LIMITEDDirector 2013-01-24 CURRENT 1994-04-25 Liquidation
Jonathan Bernard West SAPPHIRE CARDS LIMITEDDirector 2013-01-18 CURRENT 2001-06-11 Dissolved 2018-01-10
Jonathan Bernard West MBNA RECEIVABLES LIMITEDDirector 2009-08-20 CURRENT 2008-03-06 Active
Jonathan Bernard West MBNA EUROPE FINANCE LIMITEDDirector 2009-04-27 CURRENT 2008-06-05 Active
Jonathan Bernard West MBNA INTERNATIONAL PROPERTIES LIMITEDDirector 2009-04-20 CURRENT 1993-07-06 Dissolved 2014-11-07
Jonathan Bernard West CHESTER PROPERTY & SERVICES LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2016-06-15
Jonathan Bernard West DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2009-04-20 CURRENT 1993-12-02 Dissolved 2016-03-17
Jonathan Bernard West AARCO 106 LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Bernard West MBNA INVESTMENT & SECURITIES LIMITEDDirector 2009-04-20 CURRENT 2001-11-28 Dissolved 2017-01-04
Jonathan Bernard West PANELDELUXE COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Bernard West MAINSEARCH COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Liquidation
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDDirector 2008-10-15 CURRENT 2004-06-10 Active
Jonathan Bernard West MBNA EUROPE HOLDINGS LIMITEDDirector 2008-10-09 CURRENT 1994-02-15 Active
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.Director 2006-09-15 CURRENT 2003-03-21 Dissolved 2014-08-01
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLCDirector 2006-09-15 CURRENT 2004-01-19 Dissolved 2016-03-11
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS LIMITEDDirector 2006-09-15 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET OPTIONS NO. 2 LIMITEDDirector 2006-09-14 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDDirector 2006-07-26 CURRENT 2004-06-10 Active