3I NORDIC PLC

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 04166374
Status Active
Incorporation Date 22 February 2001
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 sixty-six events have happened. The last three records are Appointment of Mr Alastair Philip Richardson as a director on 4 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 500,000 . The most likely internet sites of 3I NORDIC PLC are www.3inordic.co.uk, and www.3i-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Nordic Plc is a Public Limited Company. The company registration number is 04166374. 3i Nordic Plc has been working since 22 February 2001. The present status of the company is Active. The registered address of 3i Nordic Plc is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary 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 BARD, Gustav Ragnar has been resigned. Director BRIERLEY, Anthony William Wallace has been resigned. Director DENCH, David Brian has been resigned. Director HAYWOOD, Andrew John has been resigned. Director MACKAY, Alan Browning has been resigned. Director SEGER, Johan has been resigned. Director WILSON, Audrey Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 22 February 2001

Director
MURPHY, Jonathan Charles
Appointed Date: 27 February 2001
65 years old

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

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

Director
VIDLER, Angela Louise
Appointed Date: 13 August 2015
44 years old

Resigned Directors

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

Director
BARD, Gustav Ragnar
Resigned: 11 February 2010
Appointed Date: 14 May 2004
61 years old

Director
BRIERLEY, Anthony William Wallace
Resigned: 14 January 2008
Appointed Date: 22 February 2001
76 years old

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

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

Director
MACKAY, Alan Browning
Resigned: 30 March 2004
Appointed Date: 22 February 2001
63 years old

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

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

3I NORDIC PLC Events

04 Nov 2016
Appointment of Mr Alastair Philip Richardson as a director on 4 November 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
05 Sep 2015
Termination of appointment of Andrew John Haywood as a director on 4 September 2015
...
... and 56 more events
13 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
08 Mar 2001
New director appointed
01 Mar 2001
Certificate of authorisation to commence business and borrow
01 Mar 2001
Application to commence business
22 Feb 2001
Incorporation