3I APTECH NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3I APTECH NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
3I APTECH NOMINEES LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03898300. The accounts status is DORMANT.
3I APTECH NOMINEES LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03898300. The accounts status is DORMANT.
3I APTECH NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 1999-12-17 | CURRENT | ||
| MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2003-01-13 | CURRENT |
| KEVIN JOHN DUNN | May 1963 | British | Director | 2007-11-01 | CURRENT |
| PETER BRYAN GURMIN WILLIAMS | Feb 1946 | British | Director | 1999-12-17 UNTIL 2002-12-31 | RESIGNED |
| MR PAUL WALLER | Jun 1954 | British | Director | 1999-12-17 UNTIL 2012-12-31 | RESIGNED |
| DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | 1999-12-17 UNTIL 2002-12-31 | RESIGNED |
| MATTHEW JOHN SHELLEY | Aug 1975 | British | Director | 2015-08-13 UNTIL 2017-12-07 | RESIGNED |
| RODERICK WILLIAM PERRY | Apr 1945 | English | Director | 1999-12-17 UNTIL 2005-07-06 | RESIGNED |
| CHRISTOPHER PAUL ROWLANDS | Dec 1956 | British | Director | 2006-01-13 UNTIL 2009-04-01 | RESIGNED |
| MR JONATHAN BRIAN CAMERON RUSSELL | May 1960 | British | Director | 2006-01-13 UNTIL 2010-09-16 | RESIGNED |
| MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Director | 2010-10-07 UNTIL 2015-09-04 | RESIGNED |
| MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2012-10-10 UNTIL 2017-01-27 | RESIGNED |
| JASI HALAI | May 1978 | British | Director | 2015-08-13 UNTIL 2019-07-09 | RESIGNED |
| MR IAN COOPER | May 1983 | British | Director | 2017-12-19 UNTIL 2019-07-03 | RESIGNED |
| MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Director | 1999-12-17 UNTIL 2007-11-01 | 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 |