3I HOLDINGS PLC

16 Palace Street 16 Palace Street, SW1E 5JD
StatusACTIVE
Company No.02591431
CategoryPrivate Limited Company
Incorporated08 Mar 1991
Age33 years, 2 months, 12 days
JurisdictionEngland Wales

SUMMARY

3I HOLDINGS PLC is an active private limited company with number 02591431. It was incorporated 33 years, 2 months, 12 days ago, on 08 March 1991. The company address is 16 Palace Street 16 Palace Street, SW1E 5JD.



People

CALDERWOOD, Clare

Secretary

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 19 days

DUNN, Kevin John

Director

Solicitor

ACTIVE

Assigned on 01 Nov 2007

Current time on role 16 years, 6 months, 19 days

HALAI, Jasi Hari

Director

Financial Reporting

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 19 days

HATCHLEY, James Graham

Director

Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 19 days

BRIERLEY, Anthony William Wallace

Secretary

RESIGNED

Assigned on 01 Jan 1996

Resigned on 01 Nov 2007

Time on role 11 years, 10 months

BROWN, Peter Charles

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 19 days

MURPHY, Jonathan Charles

Secretary

RESIGNED

Assigned on 01 Nov 2007

Resigned on 01 Jul 2023

Time on role 15 years, 7 months, 30 days

BALL, Simon Peter

Director

Finance Director

RESIGNED

Assigned on 13 Jan 2006

Resigned on 30 Nov 2008

Time on role 2 years, 10 months, 17 days

COLLIS, Denise Rosemary

Director

Hr Director

RESIGNED

Assigned on 13 Jan 2006

Resigned on 06 Mar 2009

Time on role 3 years, 1 month, 24 days

CROSS, Neil Earl, Dr

Director

Investment Banker

RESIGNED

Assigned on 27 Mar 1991

Resigned on 31 Dec 1996

Time on role 5 years, 9 months, 4 days

GAGEN, Martin Michael

Director

Investment Banker

RESIGNED

Assigned on 14 Jul 1997

Resigned on 08 Sep 1999

Time on role 2 years, 1 month, 25 days

LARCOMBE, Brian Paul

Director

Investment Banker

RESIGNED

Assigned on 11 May 1992

Resigned on 07 Jul 2004

Time on role 12 years, 1 month, 27 days

LOOMES, Ben Robert

Director

Director Of Strategy

RESIGNED

Assigned on 10 Oct 2012

Resigned on 27 Jan 2017

Time on role 4 years, 3 months, 17 days

MACPHERSON, Ewen Cameron Stewart

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 07 Jul 1997

Time on role 26 years, 10 months, 13 days

PERRY, Roderick William

Director

Company Director

RESIGNED

Assigned on 13 Sep 1999

Resigned on 06 Jul 2005

Time on role 5 years, 9 months, 23 days

QUEEN, Michael James

Director

Investment Banker

RESIGNED

Assigned on 10 Sep 1997

Resigned on 17 May 2012

Time on role 14 years, 8 months, 7 days

ROWLANDS, Christopher Paul

Director

Banker

RESIGNED

Assigned on 14 Jan 2003

Resigned on 01 Apr 2009

Time on role 6 years, 2 months, 18 days

RUSSELL, Jonathan Brian Cameron

Director

Investment Capitalist

RESIGNED

Assigned on 14 Jan 2003

Resigned on 16 Sep 2010

Time on role 7 years, 8 months, 2 days

SACH, Derek Stephen

Director

Investment Banker

RESIGNED

Assigned on 27 Mar 1991

Resigned on 31 Oct 1991

Time on role 7 months, 4 days

SUMMERS, Richard Douglas Michael John

Director

Investment Banker

RESIGNED

Assigned on 27 Mar 1991

Resigned on 31 Dec 2002

Time on role 11 years, 9 months, 4 days

TAYLOR, Andrew Jonathan Mark

Director

Venture Capitalist

RESIGNED

Assigned on 13 Jan 2006

Resigned on 31 Jul 2008

Time on role 2 years, 6 months, 18 days

WALLER, Paul

Director

Banker

RESIGNED

Assigned on 14 Jan 2003

Resigned on 31 Dec 2012

Time on role 9 years, 11 months, 17 days

WILLIAMS, Peter Bryan Gurmin

Director

Investment Banker

RESIGNED

Assigned on 10 Sep 1997

Resigned on 31 Dec 2002

Time on role 5 years, 3 months, 21 days

WILSON, Julia Susan

Director

Finance Executive

RESIGNED

Assigned on 24 Apr 2006

Resigned on 30 Jun 2022

Time on role 16 years, 2 months, 6 days

YEA, Philip Edward

Director

Accountant

RESIGNED

Assigned on 07 Jul 2004

Resigned on 27 Jan 2009

Time on role 4 years, 6 months, 20 days

ZARZAVATDJIAN, Guy Agop Raffi

Director

Managing Director

RESIGNED

Assigned on 12 Mar 2007

Resigned on 07 Apr 2011

Time on role 4 years, 26 days


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