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 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
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 |