3I INTERNATIONAL HOLDINGS
| Status | ACTIVE |
| Company No. | 00395557 |
| Category | |
| Incorporated | 19 May 1945 |
| Age | 78 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
3I INTERNATIONAL HOLDINGS is an active with number 00395557. It was incorporated 78 years, 11 months, 29 days ago, on 19 May 1945. The company address is 16 Palace Street 16 Palace Street, SW1E 5JD.
People
Corporate-secretary
ACTIVEAssigned on 06 Aug 1991
Current time on role 32 years, 9 months, 11 days
Director
Solicitor
ACTIVEAssigned on 18 Nov 2020
Current time on role 3 years, 5 months, 29 days
Director
Group Treasurer
ACTIVEAssigned on 19 Dec 2017
Current time on role 6 years, 4 months, 29 days
Director
Chartered Governance Professional
ACTIVEAssigned on 03 Aug 2023
Current time on role 9 months, 14 days
Director
Solicitor
ACTIVEAssigned on 01 Nov 2007
Current time on role 16 years, 6 months, 16 days
Director
Financial Reporting
ACTIVEAssigned on 10 Jul 2023
Current time on role 10 months, 7 days
Director
Solicitor
ACTIVEAssigned on 12 Feb 2019
Current time on role 5 years, 3 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 13 Jan 2006
Resigned on 30 Nov 2008
Time on role 2 years, 10 months, 17 days
Director
Industrial Executive
RESIGNEDAssigned on
Resigned on 18 Sep 1992
Time on role 31 years, 7 months, 29 days
BRIERLEY, Anthony William Wallace
Director
Solicitor
RESIGNEDAssigned on 01 Jan 1996
Resigned on 01 Nov 2007
Time on role 11 years, 10 months
Director
Solicitor
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 23 Feb 2007
Resigned on 24 Jun 2009
Time on role 2 years, 4 months, 1 day
Director
Hr Director
RESIGNEDAssigned on 13 Jan 2006
Resigned on 06 Mar 2009
Time on role 3 years, 1 month, 24 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 16 days
Director
Qualified Accountant
RESIGNEDAssigned on 12 Jan 2011
Resigned on 04 Sep 2015
Time on role 4 years, 7 months, 23 days
Director
Investment Banker
RESIGNEDAssigned on 10 Sep 1997
Resigned on 07 Jul 2004
Time on role 6 years, 9 months, 27 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 22 Jul 1994
Time on role 29 years, 9 months, 25 days
Director
Director Of Strategy
RESIGNEDAssigned on 10 Oct 2012
Resigned on 29 Mar 2017
Time on role 4 years, 5 months, 19 days
MACPHERSON, Ewen Cameron Stewart
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 09 Jul 1997
Time on role 26 years, 10 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 06 Mar 1992
Time on role 32 years, 2 months, 11 days
Director
Solicitor
RESIGNEDAssigned on 12 Jan 2011
Resigned on 24 Jul 2023
Time on role 12 years, 6 months, 12 days
Director
Accountant
RESIGNEDAssigned on 13 Aug 2015
Resigned on 11 Mar 2019
Time on role 3 years, 6 months, 29 days
Director
Investment Banker
RESIGNEDAssigned on 13 Jan 2003
Resigned on 12 Jan 2011
Time on role 7 years, 11 months, 30 days
Director
Banker
RESIGNEDAssigned on 13 Jan 2006
Resigned on 01 Apr 2009
Time on role 3 years, 2 months, 19 days
RUSSELL, Jonathan Brian Cameron
Director
Investment Capitalist
RESIGNEDAssigned on 13 Jan 2006
Resigned on 16 Sep 2010
Time on role 4 years, 8 months, 3 days
Director
Treasurer
RESIGNEDAssigned on 13 Aug 2015
Resigned on 07 Dec 2017
Time on role 2 years, 3 months, 25 days
SUMMERS, Richard Douglas Michael John
Director
Investment Banker
RESIGNEDAssigned on 16 Dec 1996
Resigned on 31 Dec 2002
Time on role 6 years, 15 days
Director
Venture Capitalist
RESIGNEDAssigned on 13 Jan 2006
Resigned on 31 Jul 2008
Time on role 2 years, 6 months, 18 days
Director
Banker
RESIGNEDAssigned on 13 Jan 2006
Resigned on 31 Dec 2012
Time on role 6 years, 11 months, 18 days
Director
Banker
RESIGNEDAssigned on 22 Jul 1994
Resigned on 31 Dec 1996
Time on role 2 years, 5 months, 9 days
Director
Accountant
RESIGNEDAssigned on 24 Apr 2006
Resigned on 16 May 2008
Time on role 2 years, 22 days
Director
Accountant
RESIGNEDAssigned on 07 Jul 2004
Resigned on 27 Jan 2009
Time on role 4 years, 6 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 23 Feb 2007
Resigned on 12 Jan 2011
Time on role 3 years, 10 months, 17 days
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