Company Information for

MBNA INVESTMENT & SECURITIES LIMITED

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

04330136

Private Limited Company

Dissolved

About Mbna Investment & Securities Ltd

MBNA INVESTMENT & SECURITIES LIMITED was founded on 2001-11-28 and had its registered office in Southampton. The company was dissolved on the 2017-01-04 and is no longer trading or active.

Key Data

Company Name
MBNA INVESTMENT & SECURITIES LIMITED
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in CH4
Previous Names
BROOMCO (2736) LIMITED
12/12/2001

Filing Information

Company Number04330136
Date formed2001-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-01-04
Type of accountsDORMANT
Last Datalog update:
2018-01-25 07:41:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-04

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2005-04-01
Jonathan Paul Metcalfe Director ACCOUNTANT 2013-05-01 UNITED KINGDOM
David James Walker Director ACCOUNTANT 2015-04-24 UNITED KINGDOM
Jonathan Bernard West Director TREASURY MANAGER 2009-04-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Walter Bradley Director 2011-03-03 2015-04-24
Philip John Evans Director 2007-01-09 2013-06-28
Duncan Ian Akin Director 2005-04-28 2011-03-24
Anthony James Marks Director 2007-01-09 2009-04-02
Timothy Charles Court Powell Director 2003-12-15 2007-11-07
Colin Walter Bradley Director 2006-01-31 2006-04-30
Salvatore Andrew De Angelo Director 2003-12-15 2006-01-31
Robin Russell Company Secretary 2001-12-07 2005-04-01
Robin Russell Director 2001-12-07 2005-04-01
Andrew David Phillipson Director 2001-12-07 2003-12-15
Patrick Francis Mcdonnell Director 2001-12-07 2003-09-30
Dla Secretarial Services Limited Nominated Secretary 2001-11-28 2001-12-07
Dla Nominees Limited Nominated Director 2001-11-28 2001-12-07
Dla Secretarial Services Limited Nominated Director 2001-11-28 2001-12-07

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 MBNA EUROPE FUNDING PLCCompany Secretary 2005-04-01 CURRENT 1994-07-20 Dissolved 2014-08-01
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 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 Jonathan Paul Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Metcalfe AARCO 106 LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Paul Metcalfe MBNA DIRECT LIMITEDDirector 2013-05-01 CURRENT 1994-04-25 Liquidation
Jonathan Paul Metcalfe PANELDELUXE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Paul Metcalfe SAPPHIRE CARDS LIMITEDDirector 2013-05-01 CURRENT 2001-06-11 Dissolved 2018-01-10
Jonathan Paul Metcalfe MBNA EUROPE FINANCE LIMITEDDirector 2013-05-01 CURRENT 2008-06-05 Active
Jonathan Paul Metcalfe MBNA EUROPE HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Active
Jonathan Paul Metcalfe MAINSEARCH COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Liquidation
Jonathan Paul Metcalfe MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Paul Metcalfe MBNA RECEIVABLES LIMITEDDirector 2013-05-01 CURRENT 2008-03-06 Active

Related Directorships for David James Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Walker DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2015-04-24 CURRENT 1993-12-02 Dissolved 2016-03-17
David James Walker AARCO 106 LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Dissolved 2017-01-04
David James Walker MBNA DIRECT LIMITEDDirector 2015-04-24 CURRENT 1994-04-25 Liquidation
David James Walker PANELDELUXE COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Dissolved 2018-01-10
David James Walker SAPPHIRE CARDS LIMITEDDirector 2015-04-24 CURRENT 2001-06-11 Dissolved 2018-01-10
David James Walker MBNA EUROPE FINANCE LIMITEDDirector 2015-04-24 CURRENT 2008-06-05 Active
David James Walker MBNA EUROPE HOLDINGS LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Active
David James Walker MAINSEARCH COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Liquidation
David James Walker MBNA GLOBAL SERVICES LIMITEDDirector 2015-04-24 CURRENT 2003-08-01 Liquidation
David James Walker MBNA RECEIVABLES LIMITEDDirector 2015-04-24 CURRENT 2008-03-06 Active

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 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 MBNA EUROPE FUNDING PLCDirector 2008-09-16 CURRENT 1994-07-20 Dissolved 2014-08-01
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