3I INTERNATIONAL HOLDINGS

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Company number 00395557
Status Active
Incorporation Date 19 May 1945
Company Type Private Unlimited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised capital set out in memorandum now revoked 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of company's objects This document is being processed and will be available in 5 days. ; Termination of appointment of Ben Robert Loomes as a director on 29 March 2017. The most likely internet sites of 3I INTERNATIONAL HOLDINGS are www.3iinternational.co.uk, and www.3i-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty 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 International Holdings is a Private Unlimited Company. The company registration number is 00395557. 3i International Holdings has been working since 19 May 1945. The present status of the company is Active. The registered address of 3i International Holdings is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. PRICE, Helen Jane is a Director of the company. SHELLEY, Matthew John is a Director of the company. Director BALL, Simon Peter has been resigned. Director BIEGALA, Michael Henri has been resigned. Director BRIERLEY, Anthony William Wallace has been resigned. Director BROWN, Peter Charles has been resigned. Director CARNEGIE BROWN, Bruce Neil has been resigned. Director COLLIS, Denise Rosemary has been resigned. Director CROSS, Neil Earl, Dr has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LARCOMBE, Brian Paul has been resigned. Director LAWSON, Roger Hardman has been resigned. Director LOOMES, Ben Robert has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MARLOW, David Ellis has been resigned. Director QUEEN, Michael James has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director WALLER, Paul has been resigned. Director WALLER, Paul has been resigned. Director WHITAKER, Steven has been resigned. Director YEA, Philip Edward has been resigned. Director ZARZAVATDJIAN, Guy Raffi Agop has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
3I PLC
Appointed Date: 06 August 1991

Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old

Director
MURPHY, Jonathan Charles
Appointed Date: 12 January 2011
65 years old

Director
PRICE, Helen Jane
Appointed Date: 13 August 2015
43 years old

Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Director
BALL, Simon Peter
Resigned: 30 November 2008
Appointed Date: 13 January 2006
65 years old

Director
BIEGALA, Michael Henri
Resigned: 18 September 1992
86 years old

Director
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 01 January 1996
76 years old

Director
BROWN, Peter Charles
Resigned: 31 December 1995
85 years old

Director
CARNEGIE BROWN, Bruce Neil
Resigned: 24 June 2009
Appointed Date: 23 February 2007
65 years old

Director
COLLIS, Denise Rosemary
Resigned: 06 March 2009
Appointed Date: 13 January 2006
68 years old

Director
CROSS, Neil Earl, Dr
Resigned: 31 December 1996
80 years old

Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 12 January 2011
49 years old

Director
LARCOMBE, Brian Paul
Resigned: 07 July 2004
Appointed Date: 10 September 1997
72 years old

Director
LAWSON, Roger Hardman
Resigned: 22 July 1994
80 years old

Director
LOOMES, Ben Robert
Resigned: 29 March 2017
Appointed Date: 10 October 2012
48 years old

Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 09 July 1997
83 years old

Director
MARLOW, David Ellis
Resigned: 06 March 1992
90 years old

Director
QUEEN, Michael James
Resigned: 12 January 2011
Appointed Date: 13 January 2003
64 years old

Director
ROWLANDS, Christopher Paul
Resigned: 01 April 2009
Appointed Date: 13 January 2006
68 years old

Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 13 January 2006
65 years old

Director
SUMMERS, Richard Douglas Michael John
Resigned: 31 December 2002
Appointed Date: 16 December 1996
80 years old

Director
TAYLOR, Andrew Jonathan Mark
Resigned: 31 July 2008
Appointed Date: 13 January 2006
64 years old

Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 13 January 2006
71 years old

Director
WALLER, Paul
Resigned: 31 December 1996
Appointed Date: 22 July 1994
71 years old

Director
WHITAKER, Steven
Resigned: 16 May 2008
Appointed Date: 24 April 2006
55 years old

Director
YEA, Philip Edward
Resigned: 27 January 2009
Appointed Date: 07 July 2004
70 years old

Director
ZARZAVATDJIAN, Guy Raffi Agop
Resigned: 12 January 2011
Appointed Date: 23 February 2007
67 years old

3I INTERNATIONAL HOLDINGS Events

21 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised capital set out in memorandum now revoked 28/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

21 Apr 2017
Statement of company's objects
This document is being processed and will be available in 5 days.

29 Mar 2017
Termination of appointment of Ben Robert Loomes as a director on 29 March 2017
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 27,159,730

...
... and 133 more events
24 Apr 1987
New director appointed

21 Feb 1987
Full accounts made up to 31 March 1986

10 Sep 1986
Return made up to 11/08/86; full list of members

08 Aug 1986
New director appointed

01 Jul 1983
Company name changed\certificate issued on 01/07/83