MONDEX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NP
Company number 03122085
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016. The most likely internet sites of MONDEX INTERNATIONAL LIMITED are www.mondexinternational.co.uk, and www.mondex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Mondex International Limited is a Private Limited Company. The company registration number is 03122085. Mondex International Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Mondex International Limited is 19th Floor 10 Upper Bank Street London E14 5np. . BERIC, John is a Director of the company. MEADON, David Kenneth is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CAPLEHORN, Robert Charles has been resigned. Secretary LEWIS, Adrian John has been resigned. Secretary LEWIS, Adrian John has been resigned. Secretary MCLAREN, John Spencer has been resigned. Secretary NETTELTON, John Marcus has been resigned. Director ADAMS, Ann has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ASHWORTH, Roger has been resigned. Director BARNES, Glenn Lawrence Lord has been resigned. Director BARR, William Mason has been resigned. Director BOYANER, Marlene has been resigned. Director BOYLAN, Patrick John has been resigned. Director BRACO, Ronald has been resigned. Director BRUCE, Geoffrey has been resigned. Director BRUN, Claude Joseph has been resigned. Director CARBONARO, Charles Vincent has been resigned. Director CARR, Roderick Marshall has been resigned. Director CHESKIS, Andrew L has been resigned. Director CHILCOTT, Penelope Anne has been resigned. Director CHITYALA, Sridhar has been resigned. Director CICUTTO, Francis John has been resigned. Director CLARKE, George Daniel has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director COOK, Brendan Alistair has been resigned. Director CRANE, Janet has been resigned. Director DEWIT, Kathryn has been resigned. Director EDWARDS, C Webb has been resigned. Director ENDERBY, William Kenneth has been resigned. Director ESCALANTE, Augusto has been resigned. Director FERGUSON, Keith Martin has been resigned. Director FLETCHER, Richard J has been resigned. Director GALLAGHER, David Thomas has been resigned. Director GODFREY, Peter Winston Patrick has been resigned. Director GOELTZ, Richard Karl has been resigned. Director GREGG, Donald has been resigned. Director HIGGINS, Graham Robert Leslie has been resigned. Director HOGAN, Edward J has been resigned. Director JACOBS, William I has been resigned. Director JENKINS, Marc has been resigned. Director JONES, Timothy Lloyd has been resigned. Director JOUBERT, Robert Charles has been resigned. Director KEEGAN, Michael Geoffrey has been resigned. Director KELLY, Gail Patricia has been resigned. Director KORCHUN, Walter M has been resigned. Director KRANZLEY, Arthur Douglas has been resigned. Director MANNING, Warner Geoffrey Norman has been resigned. Director MCGALE, Allan Joseph has been resigned. Director MCGALE, Allan Joseph has been resigned. Director MCKENZIE, Gregory John has been resigned. Director MCKERLIE, Ron J has been resigned. Director MECKELEM, Brian John has been resigned. Director MILLS, David John has been resigned. Director MOY, Kenneth has been resigned. Director MUNDT III, G Henry has been resigned. Director NEWMAN, William M has been resigned. Director NIGG, Dudley Marcel has been resigned. Director NYBERG, Bruce E has been resigned. Director OLSEN, John Albert has been resigned. Director OSBERG, Sharon has been resigned. Director PHILLIMORE, Michael Richard has been resigned. Director PINNEY, Ross Edward has been resigned. Director SABATINO, Anita has been resigned. Director SADLER, Ian Graham has been resigned. Director SHODA, Yasuo has been resigned. Director STEVENS, Beverley has been resigned. Director TAI, Eric has been resigned. Director THOM, Christopher Dugdale has been resigned. Director THOMAS, Peter John Stuart has been resigned. Director THOMAS, Peter John Stuart has been resigned. Director THURSTON, Paul has been resigned. Director TOKITA, Kazuhiko has been resigned. Director WHITWHAM, Rod has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERIC, John
Appointed Date: 10 October 2010
69 years old
Director
MEADON, David Kenneth
Appointed Date: 10 October 2010
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 July 1996
Appointed Date: 06 November 1995
Secretary
CAPLEHORN, Robert Charles
Resigned: 14 June 1999
Appointed Date: 18 July 1996
Secretary
LEWIS, Adrian John
Resigned: 30 June 2016
Appointed Date: 07 October 2009
Secretary
LEWIS, Adrian John
Resigned: 13 July 2000
Appointed Date: 10 January 2000
Secretary
MCLAREN, John Spencer
Resigned: 07 October 2009
Appointed Date: 13 July 2000
Secretary
NETTELTON, John Marcus
Resigned: 10 January 2000
Appointed Date: 15 June 1999
Director
ADAMS, Ann
Resigned: 30 March 2001
Appointed Date: 29 April 1997
70 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 July 1996
Appointed Date: 06 November 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 July 1996
Appointed Date: 06 November 1995
Director
ASHWORTH, Roger
Resigned: 29 June 2001
Appointed Date: 18 December 2000
67 years old
Director
BARNES, Glenn Lawrence Lord
Resigned: 26 June 1997
Appointed Date: 21 February 1997
79 years old
Director
BARR, William Mason
Resigned: 30 October 1998
Appointed Date: 12 May 1997
82 years old
Director
BOYANER, Marlene
Resigned: 21 March 2000
Appointed Date: 19 December 1997
68 years old
Director
BOYLAN, Patrick John
Resigned: 12 May 1997
Appointed Date: 18 July 1996
84 years old
Director
BRACO, Ronald
Resigned: 03 January 2001
Appointed Date: 16 January 1997
76 years old
Director
BRUCE, Geoffrey
Resigned: 14 May 1999
Appointed Date: 18 July 1996
74 years old
Director
BRUN, Claude Joseph
Resigned: 29 June 2001
Appointed Date: 17 November 1998
78 years old
Director
CARBONARO, Charles Vincent
Resigned: 21 October 1998
Appointed Date: 18 July 1996
86 years old
Director
CARR, Roderick Marshall
Resigned: 16 June 1998
Appointed Date: 06 November 1997
67 years old
Director
CHESKIS, Andrew L
Resigned: 02 December 2003
Appointed Date: 09 November 1998
67 years old
Director
CHILCOTT, Penelope Anne
Resigned: 31 July 2000
Appointed Date: 30 October 1998
76 years old
Director
CHITYALA, Sridhar
Resigned: 21 February 1997
Appointed Date: 04 October 1996
68 years old
Director
CICUTTO, Francis John
Resigned: 06 October 1998
Appointed Date: 21 May 1998
75 years old
Director
CLARKE, George Daniel
Resigned: 29 June 2001
Appointed Date: 07 November 2000
89 years old
Director
COLEMAN, Nicholas Charles
Resigned: 15 November 2000
Appointed Date: 06 November 1997
70 years old
Director
COOK, Brendan Alistair
Resigned: 29 June 2001
Appointed Date: 27 January 2000
63 years old
Director
CRANE, Janet
Resigned: 03 February 1999
Appointed Date: 18 July 1996
71 years old
Director
DEWIT, Kathryn
Resigned: 29 June 2001
Appointed Date: 08 February 2000
71 years old
Director
EDWARDS, C Webb
Resigned: 29 June 2001
Appointed Date: 24 May 1999
78 years old
Director
ENDERBY, William Kenneth
Resigned: 29 June 2001
Appointed Date: 22 May 2000
72 years old
Director
ESCALANTE, Augusto
Resigned: 29 June 2001
Appointed Date: 14 September 1999
76 years old
Director
FERGUSON, Keith Martin
Resigned: 15 January 1997
Appointed Date: 04 October 1996
76 years old
Director
FLETCHER, Richard J
Resigned: 31 December 2007
Appointed Date: 29 June 2001
64 years old
Director
GALLAGHER, David Thomas
Resigned: 21 May 1998
Appointed Date: 06 November 1997
78 years old
Director
GODFREY, Peter Winston Patrick
Resigned: 29 April 1997
Appointed Date: 18 July 1996
77 years old
Director
GOELTZ, Richard Karl
Resigned: 27 August 1996
Appointed Date: 18 July 1996
83 years old
Director
GREGG, Donald
Resigned: 06 May 1997
Appointed Date: 24 January 1997
65 years old
Director
HIGGINS, Graham Robert Leslie
Resigned: 16 January 1997
Appointed Date: 18 July 1996
75 years old
Director
HOGAN, Edward J
Resigned: 31 August 2001
Appointed Date: 13 November 2000
87 years old
Director
JACOBS, William I
Resigned: 27 September 2000
Appointed Date: 06 March 1997
84 years old
Director
JENKINS, Marc
Resigned: 20 January 2011
Appointed Date: 07 October 2009
60 years old
Director
JONES, Timothy Lloyd
Resigned: 27 April 2000
Appointed Date: 18 July 1996
70 years old
Director
JOUBERT, Robert Charles
Resigned: 15 November 2000
Appointed Date: 08 February 2000
75 years old
Director
KEEGAN, Michael Geoffrey
Resigned: 29 June 2001
Appointed Date: 18 July 1996
63 years old
Director
KELLY, Gail Patricia
Resigned: 20 March 2000
Appointed Date: 21 October 1998
69 years old
Director
KORCHUN, Walter M
Resigned: 26 October 1998
Appointed Date: 18 July 1996
83 years old
Director
KRANZLEY, Arthur Douglas
Resigned: 01 May 2010
Appointed Date: 29 June 2001
75 years old
Director
MANNING, Warner Geoffrey Norman
Resigned: 08 April 1997
Appointed Date: 18 July 1996
73 years old
Director
MCGALE, Allan Joseph
Resigned: 29 June 2001
Appointed Date: 01 April 1999
74 years old
Director
MCGALE, Allan Joseph
Resigned: 19 December 1997
Appointed Date: 18 July 1996
74 years old
Director
MCKENZIE, Gregory John
Resigned: 24 January 1997
Appointed Date: 18 July 1996
70 years old
Director
MCKERLIE, Ron J
Resigned: 09 April 1999
Appointed Date: 03 July 1997
67 years old
Director
MECKELEM, Brian John
Resigned: 20 February 2001
Appointed Date: 15 November 2000
76 years old
Director
MILLS, David John
Resigned: 29 June 2001
Appointed Date: 18 July 1996
81 years old
Director
MOY, Kenneth
Resigned: 10 October 2010
Appointed Date: 01 January 2008
61 years old
Director
MUNDT III, G Henry
Resigned: 05 March 1999
Appointed Date: 21 February 1997
71 years old
Director
NEWMAN, William M
Resigned: 29 June 2001
Appointed Date: 30 March 2001
71 years old
Director
NIGG, Dudley Marcel
Resigned: 17 December 1998
Appointed Date: 18 July 1996
78 years old
Director
NYBERG, Bruce E
Resigned: 30 March 2001
Appointed Date: 16 January 1997
79 years old
Director
OLSEN, John Albert
Resigned: 16 October 1998
Appointed Date: 03 July 1997
72 years old
Director
OSBERG, Sharon
Resigned: 15 January 2000
Appointed Date: 12 November 1998
76 years old
Director
PHILLIMORE, Michael Richard
Resigned: 15 January 1999
Appointed Date: 10 November 1998
79 years old
Director
PINNEY, Ross Edward
Resigned: 16 February 2001
Appointed Date: 06 October 1998
78 years old
Director
SABATINO, Anita
Resigned: 13 November 2000
Appointed Date: 26 October 1998
77 years old
Director
SADLER, Ian Graham
Resigned: 29 June 2001
Appointed Date: 02 May 2001
65 years old
Director
SHODA, Yasuo
Resigned: 29 June 2001
Appointed Date: 27 May 1999
73 years old
Director
STEVENS, Beverley
Resigned: 30 October 1998
Appointed Date: 12 May 1997
79 years old
Director
TAI, Eric
Resigned: 29 June 2001
Appointed Date: 08 April 1997
76 years old
Director
THOM, Christopher Dugdale
Resigned: 02 October 2006
Appointed Date: 27 September 2000
77 years old
Director
THOMAS, Peter John Stuart
Resigned: 16 February 2001
Appointed Date: 06 October 1998
81 years old
Director
THOMAS, Peter John Stuart
Resigned: 06 October 1998
Appointed Date: 25 June 1998
81 years old
Director
THURSTON, Paul
Resigned: 14 December 1999
Appointed Date: 22 June 1998
72 years old
Director
TOKITA, Kazuhiko
Resigned: 27 May 1999
Appointed Date: 01 March 1999
78 years old
Director
WHITWHAM, Rod
Resigned: 01 June 2001
Appointed Date: 10 February 2000
76 years old

Persons With Significant Control

Mastercard Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDEX INTERNATIONAL LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 192,867
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 221 more events
31 Jul 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1996
Accounting reference date notified as 31/12
13 Feb 1996
Company name changed alnery no. 1523 LIMITED\certificate issued on 14/02/96
06 Nov 1995
Incorporation

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