MONDEX INTERNATIONAL LIMITED

Company number 03122085

77 officers / 75 resignations

GOELTZ, Richard Karl

• Correspondence address: 21 Chester Square, London, SW1W 9HS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 July 1996
• Resigned on: 27 August 1996
• Nationality: American
• Occupation: Company Director

GREGG, Donald

• Correspondence address: 62 Millbank Court, Thornhill On, Canada, L4J 6B8
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 January 1997
• Resigned on: 6 May 1997
• Nationality: Canadian
• Occupation: Banker

HIGGINS, Graham Robert Leslie

• Correspondence address: No3 Abbeydale House Bathampton Lane, Bathampton, Bath, Somerset, BA2 6SJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 July 1996
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Bank Execuitve

HOGAN, Edward J

• Correspondence address: 14 North Chatsworth Avenue, Larchmont, New York 10538, United States
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 13 November 2000
• Resigned on: 31 August 2001
• Nationality: United States
• Occupation: Executive Vice President

JACOBS, William I

• Correspondence address: 507 Croton Avenue, Peerskill, New York 10566, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 March 1997
• Resigned on: 27 September 2000
• Nationality: Usa
• Occupation: Director

JENKINS, Marc

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 October 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Timothy Lloyd

• Correspondence address: 27 Lloyd Road, Hove, East Sussex, BN3 6NL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 July 1996
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Banker

JOUBERT, Robert Charles

• Correspondence address: 923 Toorak Road, Camberwell, Victoria, Australia, 3124
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 February 2000
• Resigned on: 15 November 2000
• Nationality: Australia
• Occupation: Manager

KEEGAN, Michael Geoffrey

• Correspondence address: Hazelwood, Churt Road, Hindhead, Surrey, GU26 6PE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 July 1996
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KELLY, Gail Patricia

• Correspondence address: 27 Torokina Avenue, St Ives, Sydney, Nsw 2075, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 October 1998
• Resigned on: 20 March 2000
• Nationality: South African
• Occupation: Banker

KORCHUN, Walter M

• Correspondence address: 123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, 32082, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 18 July 1996
• Resigned on: 26 October 1998
• Nationality: American
• Occupation: Attorney

KRANZLEY, Arthur Douglas

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 June 2001
• Resigned on: 1 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MANNING, Warner Geoffrey Norman

• Correspondence address: House B Provident Villas, 29 Sassoon Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 July 1996
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Banker

MCGALE, Allan Joseph

• Correspondence address: 20 Budgell Terrace Unit 4, Toronto, Ontario, Canada, M65 1Y4
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1999
• Resigned on: 29 June 2001
• Nationality: Canadian
• Occupation: Banker

MCGALE, Allan Joseph

• Correspondence address: 43 Ennisclare Place, Whitby, Ontario, Canada, L1R 1S1
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 July 1996
• Resigned on: 19 December 1997
• Nationality: Canadian
• Occupation: Banker

MCKENZIE, Gregory John

• Correspondence address: No 11, Hawthorn Avenue, Toronto, Ontario, Canada, M1G 1C1
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 July 1996
• Resigned on: 24 January 1997
• Nationality: Canadian
• Occupation: Senior Vice President

MCKERLIE, Ron J

• Correspondence address: 6128 Millers Grove Mississauga, Ontario L5n 3c&, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1997
• Resigned on: 9 April 1999
• Nationality: Canadian
• Occupation: Banker

MEADON, David Kenneth

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2010
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Head, Chip Solutions & Engineering, Masterca

MECKELEM, Brian John

• Correspondence address: 10 Rutland Avenue, Templestowe, Victoria, Australia, 3106
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 November 2000
• Resigned on: 20 February 2001
• Nationality: Australian
• Occupation: Banking

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 July 1996
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOY, Kenneth

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Resigned on: 10 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Mastercard Vice President

MUNDT III, G Henry

• Correspondence address: 333 Sunset, La Grange, Illinois, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 February 1997
• Resigned on: 5 March 1999
• Nationality: American
• Occupation: Executive Vice President

NEWMAN, William M

• Correspondence address: 120 East 58th Street, Hindsdale Il 60521, Illinois, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 March 2001
• Resigned on: 29 June 2001
• Nationality: United States
• Occupation: Banker Evp Treasury

NIGG, Dudley Marcel

• Correspondence address: 152 Valley Hill Drive, Moraga, California, 94556, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 July 1996
• Resigned on: 17 December 1998
• Nationality: American
• Occupation: Bank Executive

NYBERG, Bruce E

• Correspondence address: 650 N Glenhurst, Birmingham, Michigan, 48009-1151, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 January 1997
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Banker

OLSEN, John Albert

• Correspondence address: 196, Lexington Road, Oakville, Ontario, Canada, L6H 6L6
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 July 1997
• Resigned on: 16 October 1998
• Nationality: Canadian
• Occupation: Marketing Manager

OSBERG, Sharon

• Correspondence address: 251 Dorantes Avenue, San Francisco, Ca 94116, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 November 1998
• Resigned on: 15 January 2000
• Nationality: United States
• Occupation: Group Head

PHILLIMORE, Michael Richard

• Correspondence address: 7 Pleasant Valley Lane, Westport, Ct 06880, United States, IRISH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 November 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Payment System Executive

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 October 1998
• Resigned on: 16 February 2001
• Nationality: Australian
• Occupation: Banker

SABATINO, Anita

• Correspondence address: 3 Harbor View Road, Westport, Connecticut, 06880, United States, IRISH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 October 1998
• Resigned on: 13 November 2000
• Nationality: American
• Occupation: Division Executive

SADLER, Ian Graham

• Correspondence address: 16 Mayfield Avenue, Woodford Green, Essex, IG8 9JR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 May 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Bank Official

SHODA, Yasuo

• Correspondence address: 4-23-3-210 Nishiterao, Kanagawa-Ku Yokohama-Shi, 221-0001, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 May 1999
• Resigned on: 29 June 2001
• Nationality: Japanese
• Occupation: General Manager

STEVENS, Beverley

• Correspondence address: 19 Huntsmans Gate, South Bretton, Peterborough, PE3 9AU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 May 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Information Systems Manager

TAI, Eric

• Correspondence address: 7a Cliffview, 17 Conduit Road, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 April 1997
• Resigned on: 29 June 2001
• Nationality: Australian
• Occupation: Banker

THOM, Christopher Dugdale

• Correspondence address: 82 Liberty Street, Wilton, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 September 2000
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Financial Services