MONDEX INTERNATIONAL LIMITED

Company number 03122085

77 officers / 75 resignations

MCLAREN, John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Secretary
• Appointed on: 27 September 2019

BERIC, John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: June 1956
• Appointed on: 10 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

CAPLEHORN, Robert Charles

• Correspondence address: 24 Knox Street, Marylebone, London, W1H 1FS
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Lawyer

LEWIS, Adrian John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 30 June 2016

LEWIS, Adrian John

• Correspondence address: Flat 16 Adelina Yard, 22 Adelina Grove, London, E1 3BX
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 13 July 2000
• Nationality: British

MCLAREN, John Spencer

• Correspondence address: 35 Warner Road, London, N8 7HB
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Solicitor

NETTELTON, John Marcus

• Correspondence address: 18 Crondace Road, London, SW6 4BB
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Barrister

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1995
• Resigned on: 18 July 1996

ADAMS, Ann

• Correspondence address: Flat 5 18-21 Wilmington Square, London, WC1X 0ER
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 April 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Banker

ASHWORTH, Roger

• Correspondence address: 46 Belmont Gardens, Murrayfield, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 December 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Bank Executive

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 February 1997
• Resigned on: 26 June 1997
• Nationality: Australian
• Occupation: Banker

BARR, William Mason

• Correspondence address: 5 Fairleads, Danbury, Chelmsford, CM3 4PR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 May 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: It Director

BOYANER, Marlene

• Correspondence address: 373 Castlefield Avenue, Toronto, Ontario, Canada, M5N 1L4
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 December 1997
• Resigned on: 21 March 2000
• Nationality: Canadian
• Occupation: Banking

BOYLAN, Patrick John

• Correspondence address: Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 July 1996
• Resigned on: 12 May 1997
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

BRACO, Ronald

• Correspondence address: 3 Yorkshir Ct, Warren, United States, NJ 07059
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 January 1997
• Resigned on: 3 January 2001
• Nationality: United States
• Occupation: Banker

BRUCE, Geoffrey

• Correspondence address: Charlecote Mews, 3a Staple Gardens, Winchester, Hampshire, SO23 8SR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 July 1996
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Banker

BRUN, Claude Joseph

• Correspondence address: 5 Rue Du Kirchfeld, Ostwald, 67540, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 November 1998
• Resigned on: 29 June 2001
• Nationality: French
• Country of residence: France
• Occupation: Director

CARBONARO, Charles Vincent

• Correspondence address: 1/173 Walsh Street, South Yarra, Melbourne, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 July 1996
• Resigned on: 21 October 1998
• Nationality: Australian
• Occupation: Bank Executive

CARR, Roderick Marshall

• Correspondence address: 13 Cordington Street, Sandringham Victoria, Melbourne Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 November 1997
• Resigned on: 16 June 1998
• Nationality: New Zealand
• Occupation: Accountant

CHESKIS, Andrew L

• Correspondence address: 10 Wallick Close, Scarsdale, Ny 10583, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 November 1998
• Resigned on: 2 December 2003
• Nationality: United States
• Occupation: Senior Vice President

CHILCOTT, Penelope Anne

• Correspondence address: 5 Saint Johns Hill, Sevenoaks, Kent, TN13 3NX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 October 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Information Technology Dir

CHITYALA, Sridhar

• Correspondence address: 7 Narrabri Court, Wheeler Hill, Australia, 3150
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 October 1996
• Resigned on: 21 February 1997
• Nationality: Australian
• Occupation: Bank Executive

CICUTTO, Francis John

• Correspondence address: 11 Albert Street, Templestowe, Victoria, Australia, 3106
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 May 1998
• Resigned on: 6 October 1998
• Nationality: Australian
• Occupation: Executive General Manager

CLARKE, George Daniel

• Correspondence address: 5996 White Flint Drive, Frederick, Md 21702, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 7 November 2000
• Resigned on: 29 June 2001
• Nationality: United States
• Occupation: Bankere (Vp)

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 November 1997
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Acountant

COOK, Brendan Alistair

• Correspondence address: Afton, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 January 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Banker

CRANE, Janet

• Correspondence address: 111 Chestnut Street No 302, San Francisco, California, America, 94111
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 July 1996
• Resigned on: 3 February 1999
• Nationality: American
• Occupation: Banker

DEWIT, Kathryn

• Correspondence address: 3670 Sycamore Lane, Plymouth, Minnesota
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 February 2000
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Executive Vice President

EDWARDS, C Webb

• Correspondence address: 29055 N 111th Place, Scottsdale, 85262, United States
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 May 1999
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Chief Executive Officer

ENDERBY, William Kenneth

• Correspondence address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 May 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ESCALANTE, Augusto

• Correspondence address: Fte De Mmasterios 25, Lomas De Las Palmas, Hulxquilucan Mexico Df 52760, Mexico, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 September 1999
• Resigned on: 29 June 2001
• Nationality: Mexican
• Occupation: Deputy President For Credit Ca

FERGUSON, Keith Martin

• Correspondence address: 12 Harrods Court, Billericay, Essex, CM11 2LU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 October 1996
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Bank Executive

FLETCHER, Richard J

• Correspondence address: 35a Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 June 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

GALLAGHER, David Thomas

• Correspondence address: The Links, 19 Sandmoor Lane, Alwoodley, Leeds, LS17 7EA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 November 1997
• Resigned on: 21 May 1998
• Nationality: New Zealander
• Occupation: Bank Official

GODFREY, Peter Winston Patrick

• Correspondence address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 July 1996
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker