3I INTERNATIONAL HOLDINGS -
| Company Profile | Company Filings |
Overview
3I INTERNATIONAL HOLDINGS is a Private Unlimited Company from and has the status: Active.
3I INTERNATIONAL HOLDINGS was incorporated 79 years ago on 19/05/1945 and has the registered number: 00395557. The accounts status is DORMANT.
3I INTERNATIONAL HOLDINGS was incorporated 79 years ago on 19/05/1945 and has the registered number: 00395557. The accounts status is DORMANT.
3I INTERNATIONAL HOLDINGS -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
16 PALACE STREET
SW1E 5JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAGDELENE CORNELIA DAVIS | Oct 1976 | Belgian | Director | 2023-08-03 | CURRENT |
| 3I PLC | Corporate Secretary | 1991-08-06 | CURRENT | ||
| MRS CLARE CALDERWOOD | Apr 1967 | British | Director | 2020-11-18 | CURRENT |
| MR ALASTAIR PHILIP RICHARDSON | Jan 1969 | British | Director | 2019-02-12 | CURRENT |
| MR IAN COOPER | May 1983 | British | Director | 2017-12-19 | CURRENT |
| KEVIN JOHN DUNN | May 1963 | British | Director | 2007-11-01 | CURRENT |
| JASI HALAI | May 1978 | British | Director | 2023-07-10 | CURRENT |
| MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2011-01-12 UNTIL 2023-07-24 | RESIGNED |
| GUY RAFFI AGOP ZARZAVATDJIAN | Mar 1958 | French | Director | 2007-02-23 UNTIL 2011-01-12 | RESIGNED |
| MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2012-10-10 UNTIL 2017-03-29 | RESIGNED |
| MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 2004-07-07 UNTIL 2009-01-27 | RESIGNED |
| MR STEVEN WHITAKER | Oct 1970 | British | Director | 2006-04-24 UNTIL 2008-05-16 | RESIGNED |
| MR PAUL WALLER | Jun 1954 | British | Director | 1994-07-22 UNTIL 1996-12-31 | RESIGNED |
| MR PAUL WALLER | Jun 1954 | British | Director | 2006-01-13 UNTIL 2012-12-31 | RESIGNED |
| ANDREW JONATHAN MARK TAYLOR | Feb 1961 | British | Director | 2006-01-13 UNTIL 2008-07-31 | RESIGNED |
| MATTHEW JOHN SHELLEY | Aug 1975 | British | Director | 2015-08-13 UNTIL 2017-12-07 | RESIGNED |
| DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | 1996-12-16 UNTIL 2002-12-31 | RESIGNED |
| MR JONATHAN BRIAN CAMERON RUSSELL | May 1960 | British | Director | 2006-01-13 UNTIL 2010-09-16 | RESIGNED |
| CHRISTOPHER PAUL ROWLANDS | Dec 1956 | British | Director | 2006-01-13 UNTIL 2009-04-01 | RESIGNED |
| MR MICHAEL JAMES QUEEN | Sep 1961 | British | Director | 2003-01-13 UNTIL 2011-01-12 | RESIGNED |
| HELEN JANE PRICE | Apr 1982 | British | Director | 2015-08-13 UNTIL 2019-03-11 | RESIGNED |
| MR DAVID ELLIS MARLOW | Mar 1935 | British | Director | RESIGNED | |
| EWEN CAMERON STEWART MACPHERSON | Jan 1942 | British | Director | RESIGNED | |
| MR ROGER HARDMAN LAWSON | Sep 1945 | British | Director | RESIGNED | |
| BRIAN PAUL LARCOMBE | Aug 1953 | British | Director | 1997-09-10 UNTIL 2004-07-07 | RESIGNED |
| MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Director | 2011-01-12 UNTIL 2015-09-04 | RESIGNED |
| DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | RESIGNED | |
| MS DENISE ROSEMARY COLLIS | Sep 1957 | English | Director | 2006-01-13 UNTIL 2009-03-06 | RESIGNED |
| MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | British | Director | 2007-02-23 UNTIL 2009-06-24 | RESIGNED |
| MR PETER CHARLES BROWN | Jul 1940 | British | Director | RESIGNED | |
| MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Director | 1996-01-01 UNTIL 2007-11-01 | RESIGNED |
| MICHAEL HENRI BIEGALA | Jan 1939 | French | Director | RESIGNED | |
| SIMON PETER BALL | May 1960 | British | Director | 2006-01-13 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |