3I EUROPE PLC

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Company number 02817344
Status Active
Incorporation Date 7 May 1993
Company Type Public Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Alastair Philip Richardson as a director on 4 November 2016; Termination of appointment of Antoine Henri Clauzel as a director on 6 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of 3I EUROPE PLC are www.3ieurope.co.uk, and www.3i-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3i Europe Plc is a Public Limited Company. The company registration number is 02817344. 3i Europe Plc has been working since 07 May 1993. The present status of the company is Active. The registered address of 3i Europe Plc is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DE JONG, Pieter Aart is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. PRICE, Helen Jane is a Director of the company. RICHARDSON, Alastair Philip is a Director of the company. VIDLER, Angela Louise is a Director of the company. Director ACTON, Kevin John has been resigned. Director ANTAL, Menno Arpad has been resigned. Director ANTAL, Menno Arpad has been resigned. Director BRIERLEY, Anthony William Wallace has been resigned. Director BROWN, Peter Charles has been resigned. Director CLAUZEL, Antoine Henri has been resigned. Director CORDIER, Clement Louis Alexandre has been resigned. Director DE BROGLIE, Frederic Michel Marie has been resigned. Director DENCH, David Brian has been resigned. Director GUTIERREZ UGALDE, Gabriel has been resigned. Director HAYWOOD, Andrew John has been resigned. Director HEAPPEY, Mark has been resigned. Director KOHLER, Gert, Dr has been resigned. Director MICHERO, Carlo has been resigned. Director RICHARDS, Andrew Philip has been resigned. Director SAMBONET, Sergio has been resigned. Director SCHLYTTER-HENRICHSEN, Thomas Friedrich has been resigned. Director SEGER, Johan has been resigned. Director WALLER, Paul has been resigned. Director WILSON, Audrey Mary has been resigned. Director ZARZAVATDJIAN, Guy Agop Raffi has been resigned. Director ZARZAVATDJIAN, Guy Raffi Agop has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 07 May 1993

Director
DE JONG, Pieter Aart
Appointed Date: 24 January 2012
61 years old

Director
MURPHY, Jonathan Charles
Appointed Date: 10 June 2003
65 years old

Director
PRICE, Helen Jane
Appointed Date: 25 August 2015
43 years old

Director
RICHARDSON, Alastair Philip
Appointed Date: 04 November 2016
56 years old

Director
VIDLER, Angela Louise
Appointed Date: 25 August 2014
44 years old

Resigned Directors

Director
ACTON, Kevin John
Resigned: 29 May 2013
Appointed Date: 20 August 2008
48 years old

Director
ANTAL, Menno Arpad
Resigned: 24 September 2012
Appointed Date: 28 April 2010
60 years old

Director
ANTAL, Menno Arpad
Resigned: 11 February 2010
Appointed Date: 16 February 2004
60 years old

Director
BRIERLEY, Anthony William Wallace
Resigned: 14 January 2008
Appointed Date: 07 September 1995
76 years old

Director
BROWN, Peter Charles
Resigned: 07 September 1995
Appointed Date: 07 May 1993
85 years old

Director
CLAUZEL, Antoine Henri
Resigned: 06 October 2016
Appointed Date: 24 August 1998
72 years old

Director
CORDIER, Clement Louis Alexandre
Resigned: 31 October 2003
Appointed Date: 31 July 2002
64 years old

Director
DE BROGLIE, Frederic Michel Marie
Resigned: 13 August 1998
Appointed Date: 19 January 1994
74 years old

Director
DENCH, David Brian
Resigned: 14 November 2011
Appointed Date: 14 January 2008
67 years old

Director
GUTIERREZ UGALDE, Gabriel
Resigned: 06 July 2000
Appointed Date: 19 January 1994
85 years old

Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 12 January 2012
49 years old

Director
HEAPPEY, Mark
Resigned: 02 February 2009
Appointed Date: 20 December 1999
63 years old

Director
KOHLER, Gert, Dr
Resigned: 28 September 2001
Appointed Date: 12 May 2000
76 years old

Director
MICHERO, Carlo
Resigned: 21 December 2012
Appointed Date: 11 February 2010
60 years old

Director
RICHARDS, Andrew Philip
Resigned: 30 September 2003
Appointed Date: 19 January 1994
74 years old

Director
SAMBONET, Sergio
Resigned: 21 July 2004
Appointed Date: 19 January 1994
75 years old

Director
SCHLYTTER-HENRICHSEN, Thomas Friedrich
Resigned: 26 January 1996
Appointed Date: 19 January 1994
69 years old

Director
SEGER, Johan
Resigned: 02 October 2012
Appointed Date: 11 February 2010
60 years old

Director
WALLER, Paul
Resigned: 26 January 1996
Appointed Date: 07 May 1993
71 years old

Director
WILSON, Audrey Mary
Resigned: 17 July 2015
Appointed Date: 31 July 2013
68 years old

Director
ZARZAVATDJIAN, Guy Agop Raffi
Resigned: 28 January 2013
Appointed Date: 13 May 2011
67 years old

Director
ZARZAVATDJIAN, Guy Raffi Agop
Resigned: 31 July 2002
Appointed Date: 20 December 1999
67 years old

3I EUROPE PLC Events

04 Nov 2016
Appointment of Mr Alastair Philip Richardson as a director on 4 November 2016
07 Oct 2016
Termination of appointment of Antoine Henri Clauzel as a director on 6 October 2016
02 Aug 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500,000

16 Sep 2015
Director's details changed for Angela Louise Newman on 3 September 2015
...
... and 115 more events
05 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Jul 1993
£ nc 50000/500000 28/06/93
19 May 1993
Certificate of authorisation to commence business and borrow

19 May 1993
Application to commence business

07 May 1993
Incorporation