MONDRIAN INVESTMENT PARTNERS LIMITED
LONDON DELAWARE INTERNATIONAL ADVISERS LIMITED

Hellopages » City of London » City of London » EC2V 7JD

Company number 02533342
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address FIFTH FLOOR, 10 GRESHAM STREET, LONDON, EC2V 7JD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Warren David Shirvell as a director on 1 February 2017; Director's details changed for Mr John Emberson on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MONDRIAN INVESTMENT PARTNERS LIMITED are www.mondrianinvestmentpartners.co.uk, and www.mondrian-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondrian Investment Partners Limited is a Private Limited Company. The company registration number is 02533342. Mondrian Investment Partners Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Mondrian Investment Partners Limited is Fifth Floor 10 Gresham Street London Ec2v 7jd. . GOSS, Jane is a Secretary of the company. DESMOND, Elizabeth Anne is a Director of the company. EMBERSON, John is a Director of the company. GILLMORE, Clive Ashley is a Director of the company. MAY, Nigel Grenville is a Director of the company. ORR, Jane Sylvia is a Director of the company. PARKER, Hamish Owen is a Director of the company. SHIRVELL, Warren David is a Director of the company. TILLES, David is a Director of the company. Secretary EMBERSON, John has been resigned. Director BERNSTEIN, Robert Jay has been resigned. Director CAMPBELL, John Charles Edward has been resigned. Director CHAMBERLAIN JR, George Merrill has been resigned. Director DEMING III, George Edward has been resigned. Director DOWNES, David Keith has been resigned. Director DRISCOLL, Jude Thaddeus has been resigned. Director FLANNERY, Richard Joseph has been resigned. Director HALDEMAN JR, Charles E has been resigned. Director JESSUP, Winthrop Stacey has been resigned. Director KIRK, John has been resigned. Director KITSON, Graham Roger Heyworth has been resigned. Director LUTES, Joseph Wycoff has been resigned. Director MCMURTRIE, John Arthur Chute has been resigned. Director MOTH, Christopher Anthony has been resigned. Director NICK, Jeffrey Joseph has been resigned. Director RIDDLE, Timothy Joseph has been resigned. Director SANDERSON, Timothy William has been resigned. Director SIMS, Ian Galloway has been resigned. Director STORK, Wayne Allan has been resigned. Director UNRUH, Richard Greenwood Jr, Junior has been resigned. Director WRUBLE, Brian F has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GOSS, Jane
Appointed Date: 24 September 2004
Director
DESMOND, Elizabeth Anne
Appointed Date: 02 December 1996
64 years old
Director
EMBERSON, John
Appointed Date: 25 January 1993
67 years old
Director
GILLMORE, Clive Ashley

65 years old
Director
MAY, Nigel Grenville
Appointed Date: 02 December 1996
63 years old
Director
ORR, Jane Sylvia
Appointed Date: 26 June 2012
65 years old
Director
PARKER, Hamish Owen

66 years old
Director
SHIRVELL, Warren David
Appointed Date: 01 February 2017
58 years old
Director
TILLES, David

73 years old

Resigned Directors

Secretary
EMBERSON, John
Resigned: 24 September 2004
Appointed Date: 19 July 1991
Director
BERNSTEIN, Robert Jay
Resigned: 01 July 1993
71 years old
Director
CAMPBELL, John Charles Edward
Resigned: 24 September 2004
Appointed Date: 25 September 1991
80 years old
Director
CHAMBERLAIN JR, George Merrill
Resigned: 31 December 1998
78 years old
Director
DEMING III, George Edward
Resigned: 24 September 2004
Appointed Date: 15 December 1995
84 years old
Director
DOWNES, David Keith
Resigned: 01 August 2003
Appointed Date: 24 June 1993
85 years old
Director
DRISCOLL, Jude Thaddeus
Resigned: 24 September 2004
Appointed Date: 24 September 2003
62 years old
Director
FLANNERY, Richard Joseph
Resigned: 31 December 2002
Appointed Date: 25 September 1991
68 years old
Director
HALDEMAN JR, Charles E
Resigned: 18 October 2002
Appointed Date: 15 March 2000
77 years old
Director
JESSUP, Winthrop Stacey
Resigned: 20 March 1997
80 years old
Director
KIRK, John
Resigned: 30 September 2016
Appointed Date: 26 January 2000
67 years old
Director
KITSON, Graham Roger Heyworth
Resigned: 31 March 2007
88 years old
Director
LUTES, Joseph Wycoff
Resigned: 17 February 1993
75 years old
Director
MCMURTRIE, John Arthur Chute
Resigned: 25 September 1991
83 years old
Director
MOTH, Christopher Anthony
Resigned: 30 September 2015
Appointed Date: 26 January 2000
58 years old
Director
NICK, Jeffrey Joseph
Resigned: 04 June 1999
Appointed Date: 20 May 1998
72 years old
Director
RIDDLE, Timothy Joseph
Resigned: 25 September 1991
69 years old
Director
SANDERSON, Timothy William
Resigned: 23 November 1999
67 years old
Director
SIMS, Ian Galloway
Resigned: 02 July 1999
67 years old
Director
STORK, Wayne Allan
Resigned: 31 December 1999
88 years old
Director
UNRUH, Richard Greenwood Jr, Junior
Resigned: 30 March 2001
Appointed Date: 13 December 1993
86 years old
Director
WRUBLE, Brian F
Resigned: 11 September 1995
Appointed Date: 25 January 1993
82 years old

Persons With Significant Control

Mipl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDRIAN INVESTMENT PARTNERS LIMITED Events

01 Feb 2017
Appointment of Mr Warren David Shirvell as a director on 1 February 2017
01 Feb 2017
Director's details changed for Mr John Emberson on 1 February 2017
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of John Kirk as a director on 30 September 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 161 more events
17 Oct 1990
New director appointed
17 Oct 1990
New director appointed
17 Oct 1990
New director appointed
20 Sep 1990
Company name changed matahari 337 LIMITED\certificate issued on 21/09/90
21 Aug 1990
Incorporation

MONDRIAN INVESTMENT PARTNERS LIMITED Charges

29 October 2004
Deed of charge over credit balances
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: mondrian investment partners limited…

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