MONDEX INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MONDEX INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONDEX INTERNATIONAL LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122085. The accounts status is FULL.

MONDEX INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

19TH FLOOR, 10
LONDON
E14 5NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MCLAREN Secretary 2019-09-27 CURRENT
MR JOHN BERIC Jun 1956 British Director 2010-10-10 CURRENT
C WEBB EDWARDS Jul 1947 American Director 1999-05-24 UNTIL 2001-06-29 RESIGNED
MR MICHAEL GEOFFREY KEEGAN Jul 1962 British Director 1996-07-18 UNTIL 2001-06-29 RESIGNED
TIMOTHY LLOYD JONES May 1955 British Director 1996-07-18 UNTIL 2000-04-27 RESIGNED
MR MARC JENKINS Dec 1965 British Director 2009-10-07 UNTIL 2011-01-20 RESIGNED
WILLIAM I JACOBS Sep 1941 Usa Director 1997-03-06 UNTIL 2000-09-27 RESIGNED
EDWARD J HOGAN May 1938 United States Director 2000-11-13 UNTIL 2001-08-31 RESIGNED
ROBERT CHARLES JOUBERT Sep 1950 Australia Director 2000-02-08 UNTIL 2000-11-15 RESIGNED
DONALD GREGG Jan 1961 Canadian Director 1997-01-24 UNTIL 1997-05-06 RESIGNED
GRAHAM ROBERT LESLIE HIGGINS Sep 1950 British Director 1996-07-18 UNTIL 1997-01-16 RESIGNED
MR KEITH MARTIN FERGUSON Jun 1949 British Director 1996-10-04 UNTIL 1997-01-15 RESIGNED
RICHARD J FLETCHER Sep 1961 British Director 2001-06-29 UNTIL 2007-12-31 RESIGNED
AUGUSTO ESCALANTE Jul 1949 Mexican Director 1999-09-14 UNTIL 2001-06-29 RESIGNED
MR PETER WINSTON PATRICK GODFREY Aug 1948 British Director 1996-07-18 UNTIL 1997-04-29 RESIGNED
MR RICHARD KARL GOELTZ Sep 1942 American Director 1996-07-18 UNTIL 1996-08-27 RESIGNED
DAVID THOMAS GALLAGHER Oct 1947 New Zealander Director 1997-11-06 UNTIL 1998-05-21 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1995-11-06 UNTIL 1996-07-18 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1995-11-06 UNTIL 1996-07-18 RESIGNED
JOHN SPENCER MCLAREN Jul 1964 British Secretary 2000-07-13 UNTIL 2009-10-07 RESIGNED
JOHN MARCUS NETTELTON Aug 1962 British Secretary 1999-06-15 UNTIL 2000-01-10 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1995-11-06 UNTIL 1996-07-18 RESIGNED
ADRIAN JOHN LEWIS Jul 1969 British Secretary 2000-01-10 UNTIL 2000-07-13 RESIGNED
MR ADRIAN JOHN LEWIS Secretary 2009-10-07 UNTIL 2016-06-30 RESIGNED
ROBERT CHARLES CAPLEHORN Jan 1956 British Secretary 1996-07-18 UNTIL 1999-06-14 RESIGNED
WARNER GEOFFREY NORMAN MANNING Dec 1952 British Director 1996-07-18 UNTIL 1997-04-08 RESIGNED
MARLENE BOYANER Jan 1958 Canadian Director 1997-12-19 UNTIL 2000-03-21 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1956 British Director 1997-11-06 UNTIL 2000-11-15 RESIGNED
FRANCIS JOHN CICUTTO Nov 1950 Australian Director 1998-05-21 UNTIL 1998-10-06 RESIGNED
SRIDHAR CHITYALA Jan 1958 Australian Director 1996-10-04 UNTIL 1997-02-21 RESIGNED
PENELOPE ANNE CHILCOTT Aug 1949 British Director 1998-10-30 UNTIL 2000-07-31 RESIGNED
ANDREW L CHESKIS Aug 1958 United States Director 1998-11-09 UNTIL 2003-12-02 RESIGNED
RODERICK MARSHALL CARR Nov 1958 New Zealand Director 1997-11-06 UNTIL 1998-06-16 RESIGNED
JANET CRANE Apr 1954 American Director 1996-07-18 UNTIL 1999-02-03 RESIGNED
CHARLES VINCENT CARBONARO Nov 1939 Australian Director 1996-07-18 UNTIL 1998-10-21 RESIGNED
GEOFFREY BRUCE Aug 1951 British Director 1996-07-18 UNTIL 1999-05-14 RESIGNED
RONALD BRACO Jun 1949 United States Director 1997-01-16 UNTIL 2001-01-03 RESIGNED
MR PATRICK JOHN BOYLAN Nov 1941 Irish Director 1996-07-18 UNTIL 1997-05-12 RESIGNED
BRENDAN ALISTAIR COOK May 1962 British Director 2000-01-27 UNTIL 2001-06-29 RESIGNED
MR WILLIAM MASON BARR Oct 1943 British Director 1997-05-12 UNTIL 1998-10-30 RESIGNED
GLENN LAWRENCE LORD BARNES Jan 1947 Australian Director 1997-02-21 UNTIL 1997-06-26 RESIGNED
MR ROGER ASHWORTH Jun 1958 British Director 2000-12-18 UNTIL 2001-06-29 RESIGNED
ANN ADAMS Oct 1955 British Director 1997-04-29 UNTIL 2001-03-30 RESIGNED
MR CLAUDE JOSEPH BRUN Mar 1947 French Director 1998-11-17 UNTIL 2001-06-29 RESIGNED
KATHRYN DEWIT Jul 1954 American Director 2000-02-08 UNTIL 2001-06-29 RESIGNED
GEORGE DANIEL CLARKE Oct 1936 United States Director 2000-11-07 UNTIL 2001-06-29 RESIGNED
MR WILLIAM KENNETH ENDERBY Mar 1953 British Director 2000-05-22 UNTIL 2001-06-29 RESIGNED
ARTHUR DOUGLAS KRANZLEY Jun 1950 American Director 2001-06-29 UNTIL 2010-05-01 RESIGNED
WALTER M KORCHUN Mar 1942 American Director 1996-07-18 UNTIL 1998-10-26 RESIGNED
GAIL PATRICIA KELLY Apr 1956 South African Director 1998-10-21 UNTIL 2000-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastercard Incorporated 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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