3I PLC

Hellopages » Greater London » Westminster » SW1E 5JD
Company number 00397156
Status Active
Incorporation Date 21 July 1945
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 two hundred and fifty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on authorised capital 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 PLC are www.3i.co.uk, and www.3i.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 Plc is a Public Limited Company. The company registration number is 00397156. 3i Plc has been working since 21 July 1945. The present status of the company is Active. The registered address of 3i Plc is 16 Palace Street London Sw1e 5jd. . MURPHY, Jonathan Charles is a Secretary of the company. DUNN, Kevin John is a Director of the company. WILSON, Julia Susan is a Director of the company. Secretary BRIERLEY, Anthony William Wallace has been resigned. Secretary BROWN, Peter Charles has been resigned. Director ADAMS, George Andrew has been resigned. Director ALEXANDER, Catherine Jane has been resigned. Director BADMAN, Nicholas John has been resigned. Director BALL, Simon Peter has been resigned. Director BARRY, David Denis has been resigned. Director BARTON, Eric Anthony has been resigned. Director BIEGALA, Michael Henri has been resigned. Director BISHOP, Richard Mark has been resigned. Director BRADBURY, Paul Alan has been resigned. Director BROOK, Clive Matthew has been resigned. Director BROWN, Michael has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director CANNINGS, Paul Jonathan has been resigned. Director CARNEGIE BROWN, Bruce Neil has been resigned. Director CARTER, John Nicholas has been resigned. Director CHEESMAN, David has been resigned. Director COLLIS, Denise Rosemary has been resigned. Director COLWILL, Roger David has been resigned. Director COOK, Patrick Jonathan Cardew has been resigned. Director COSIJN, Douwe has been resigned. Director COTTRELL, Roger Leslie has been resigned. Director CRAIG, William Gordon has been resigned. Director CRAWFORD, Jane Louise Douglas has been resigned. Director CROSS, Neil Earl, Dr has been resigned. Director CUMMINGS, Russell has been resigned. Director DAVIES, John has been resigned. Director DAVISON, John Julian has been resigned. Director DENCH, David Brian has been resigned. Director DENFORD, Stephen John has been resigned. Director DUNNE, Patrick Eamonn has been resigned. Director EWINS, Peter Colin has been resigned. Director GAGEN, Martin Michael has been resigned. Director GARRETT, Laurence Roy has been resigned. Director GARSIDE, Andrew Graham has been resigned. Director GAWTHORNE, John Richard has been resigned. Director GILLESPIE, Peter Marc has been resigned. Director GLOAK, Malcolm Lindsay has been resigned. Director GOODWIN, Philip Walter has been resigned. Director GORDON, Peter Charles has been resigned. Director GRAHAM, Christopher Michael has been resigned. Director GREEN, Martin Ian has been resigned. Director GREGORY, Robert Benedict has been resigned. Director GUNN, Janet Patricia has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director HARDING, Neil Charles Iliff has been resigned. Director HARRISON, Timothy Parker has been resigned. Director HERBERT, David has been resigned. Director HEWITT, Elizabeth Anne has been resigned. Director HOGG, Cressida Mary has been resigned. Director HOWARD, Simon William has been resigned. Director HUNTER, David Edgar has been resigned. Director HUNTER, Susan Joyce has been resigned. Director JONES, Robin Vivian Nigel has been resigned. Director KILNER, Richard Anthony has been resigned. Director KINSKY, Rudolf Ferdinand, Dr has been resigned. Director KIRKPATRICK, John Finlay Alexander has been resigned. Director LANE, Angela Claire has been resigned. Director LARCOMBE, Brian Paul has been resigned. Director LAWSON, Roger Hardman has been resigned. Director LEACH, Andrew William has been resigned. Director LIPPIATT, Trevor Graham has been resigned. Director LIVINGSTON, Brian Keith has been resigned. Director LOBLEY, Ian Matthew has been resigned. Director LOOMES, Ben Robert has been resigned. Director LYON, Kevin John has been resigned. Director MACKAY, Alan Browning has been resigned. Director MACLEAN, Gordon has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MAIR, Alexander Keith has been resigned. Director MAIR, Alexander Keith has been resigned. Director MARSDEN, Philip William Frederick has been resigned. Director MARSH, Henrietta Elizabeth has been resigned. Director MARSHALL, Robin has been resigned. Director MARTIN, James has been resigned. Director MCCOMB, Christina Margaret has been resigned. Director MCINTOSH, Robert Gilbert has been resigned. Director MCKELVIE, Roy David has been resigned. Director MELBOURN, John William has been resigned. Director MOODY, Clive David has been resigned. Director MOORE, John Francis has been resigned. Director MOORE, Timothy Guy St John has been resigned. Director MORRISON, William Edward Alastair has been resigned. Director MURRAY, Paul has been resigned. Director MURRIN, James Chadwick has been resigned. Director MUSSON, Andrew James has been resigned. Director NOLAN, Ian Nichael has been resigned. Director OLDHAM, Paul Leslie has been resigned. Director OSBORNE, David Delani Franklin has been resigned. Director O`NEILL, John Paul has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director PATON, James Ferguson has been resigned. Director PERRY, Roderick William has been resigned. Director PETRIE, John Philip has been resigned. Director PETT, Roger Philip has been resigned. Director PIPER, Michael Geoffrey has been resigned. Director PLATT, John Camm has been resigned. Director PRENTIS, Michael Jonathan has been resigned. Director PRENTIS, Michael Jonathan has been resigned. Director QUEEN, Michael James has been resigned. Director QUEEN, Michael James has been resigned. Director RICHARDS, Hugh Francis has been resigned. Director RICHARDSON, Charles Robert has been resigned. Director ROBINS, Michael Raymond has been resigned. Director ROBINSON, Michael John has been resigned. Director ROSS, Antony David has been resigned. Director ROSS, Hamish Hector Lawrence has been resigned. Director ROSS, Stephen John has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director ROWLINSON, Mark Andrew has been resigned. Director RUSSELL, George, Sir has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director SHAPLAND, Nicholas has been resigned. Director SHEEHAN, Patrick Gerard, Dr has been resigned. Director SHINDER, Alexander Gabriel has been resigned. Director SIMPSON, Timothy Peter has been resigned. Director SMALL, David Harrington has been resigned. Director SPOONER, Graham Michael has been resigned. Director STEVENSON, Alan has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director SWEET ESCOTT, Thomas has been resigned. Director SWORD, Graeme David has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director TOOMEY, Robert Richard has been resigned. Director TRACEY, John Matthew has been resigned. Director TRAYNOR, Paul Francis has been resigned. Director VICKERY, Paul has been resigned. Director WALKER, Alan James has been resigned. Director WALLER, Paul has been resigned. Director WATT, William Geddie has been resigned. Director WHEATLEY, Alan Edward has been resigned. Director WHITAKER, Steven has been resigned. Director WILES, Rupert Antony has been resigned. Director WILKINSON, David Kenworthy has been resigned. Director WILLIAMS, David John has been resigned. Director WILLIAMS, Max, Sir has been resigned. Director WILLIAMS, Peter Bryan Gurmin has been resigned. Director WILLIAMS, Shaun has been resigned. Director WILSON, David Holmes has been resigned. Director WOODWARD, Christopher Haldane has been resigned. Director YEA, Philip Edward has been resigned. Director YENDELL, Peter John has been resigned. Director ZARZAVATDJIAN, Guy Agop Raffi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURPHY, Jonathan Charles
Appointed Date: 01 November 2007
Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old
Director
WILSON, Julia Susan
Appointed Date: 14 May 2008
58 years old

Resigned Directors

Secretary
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 01 January 1996
Secretary
BROWN, Peter Charles
Resigned: 31 December 1995
Director
ADAMS, George Andrew
Resigned: 31 July 2003
Appointed Date: 25 September 2002
63 years old
Director
ALEXANDER, Catherine Jane
Resigned: 31 July 2003
Appointed Date: 07 November 2001
66 years old
Director
BADMAN, Nicholas John
Resigned: 31 July 2003
Appointed Date: 01 December 1998
64 years old
Director
BALL, Simon Peter
Resigned: 30 November 2008
Appointed Date: 13 January 2006
65 years old
Director
BARRY, David Denis
Resigned: 31 July 2003
Appointed Date: 01 September 1999
71 years old
Director
BARTON, Eric Anthony
Resigned: 30 June 1999
80 years old
Director
BIEGALA, Michael Henri
Resigned: 18 September 1992
87 years old
Director
BISHOP, Richard Mark
Resigned: 31 July 2003
Appointed Date: 27 February 2001
57 years old
Director
BRADBURY, Paul Alan
Resigned: 31 July 2003
73 years old
Director
BROOK, Clive Matthew
Resigned: 24 November 1992
75 years old
Director
BROWN, Michael
Resigned: 31 July 2003
Appointed Date: 01 September 1999
66 years old
Director
CAMPIN, Richard Loxton
Resigned: 31 July 2003
Appointed Date: 01 September 1998
64 years old
Director
CANNINGS, Paul Jonathan
Resigned: 31 July 2003
Appointed Date: 19 September 2000
61 years old
Director
CARNEGIE BROWN, Bruce Neil
Resigned: 24 June 2009
Appointed Date: 23 February 2007
66 years old
Director
CARTER, John Nicholas
Resigned: 12 December 2001
Appointed Date: 01 December 1998
63 years old
Director
CHEESMAN, David
Resigned: 31 December 1992
83 years old
Director
COLLIS, Denise Rosemary
Resigned: 06 March 2009
Appointed Date: 13 January 2006
68 years old
Director
COLWILL, Roger David
Resigned: 31 July 2003
64 years old
Director
COOK, Patrick Jonathan Cardew
Resigned: 31 July 2003
Appointed Date: 01 January 1999
56 years old
Director
COSIJN, Douwe
Resigned: 31 July 2003
Appointed Date: 19 February 2002
61 years old
Director
COTTRELL, Roger Leslie
Resigned: 28 August 1992
87 years old
Director
CRAIG, William Gordon
Resigned: 31 July 2003
Appointed Date: 05 September 2002
61 years old
Director
CRAWFORD, Jane Louise Douglas
Resigned: 31 July 2003
68 years old
Director
CROSS, Neil Earl, Dr
Resigned: 31 December 1996
80 years old
Director
CUMMINGS, Russell
Resigned: 31 July 2003
Appointed Date: 07 November 2001
61 years old
Director
DAVIES, John
Resigned: 28 February 2002
Appointed Date: 20 March 2001
79 years old
Director
DAVISON, John Julian
Resigned: 31 July 2003
Appointed Date: 25 September 2002
65 years old
Director
DENCH, David Brian
Resigned: 31 July 2003
Appointed Date: 01 September 1999
67 years old
Director
DENFORD, Stephen John
Resigned: 24 November 1992
69 years old
Director
DUNNE, Patrick Eamonn
Resigned: 31 July 2003
Appointed Date: 03 October 1994
66 years old
Director
EWINS, Peter Colin
Resigned: 29 March 1996
70 years old
Director
GAGEN, Martin Michael
Resigned: 08 September 1999
70 years old
Director
GARRETT, Laurence Roy
Resigned: 31 July 2003
Appointed Date: 25 September 2002
58 years old
Director
GARSIDE, Andrew Graham
Resigned: 31 July 2003
Appointed Date: 01 December 1998
60 years old
Director
GAWTHORNE, John Richard
Resigned: 30 November 2001
Appointed Date: 26 September 2000
75 years old
Director
GILLESPIE, Peter Marc
Resigned: 31 July 1995
Appointed Date: 01 October 1993
69 years old
Director
GLOAK, Malcolm Lindsay
Resigned: 31 March 2003
74 years old
Director
GOODWIN, Philip Walter
Resigned: 16 May 1995
64 years old
Director
GORDON, Peter Charles
Resigned: 31 July 2003
Appointed Date: 19 September 2000
62 years old
Director
GRAHAM, Christopher Michael
Resigned: 31 July 2003
Appointed Date: 04 August 1997
66 years old
Director
GREEN, Martin Ian
Resigned: 21 January 2002
Appointed Date: 01 September 1998
61 years old
Director
GREGORY, Robert Benedict
Resigned: 31 July 2003
Appointed Date: 02 February 1998
76 years old
Director
GUNN, Janet Patricia
Resigned: 30 June 1999
76 years old
Director
GUY, Nigel Raymond Allen
Resigned: 21 October 1998
68 years old
Director
HARDING, Neil Charles Iliff
Resigned: 31 July 2003
Appointed Date: 26 September 2000
65 years old
Director
HARRISON, Timothy Parker
Resigned: 31 July 2003
67 years old
Director
HERBERT, David
Resigned: 31 July 2003
76 years old
Director
HEWITT, Elizabeth Anne
Resigned: 31 July 2003
69 years old
Director
HOGG, Cressida Mary
Resigned: 31 July 2003
Appointed Date: 07 November 2002
56 years old
Director
HOWARD, Simon William
Resigned: 31 July 2003
Appointed Date: 27 February 2001
64 years old
Director
HUNTER, David Edgar
Resigned: 24 April 2003
70 years old
Director
HUNTER, Susan Joyce
Resigned: 13 October 2000
Appointed Date: 02 February 1998
64 years old
Director
JONES, Robin Vivian Nigel
Resigned: 05 June 2003
Appointed Date: 26 September 2000
75 years old
Director
KILNER, Richard Anthony
Resigned: 31 July 2003
Appointed Date: 07 November 2001
69 years old
Director
KINSKY, Rudolf Ferdinand, Dr
Resigned: 31 July 2003
Appointed Date: 19 September 2000
71 years old
Director
KIRKPATRICK, John Finlay Alexander
Resigned: 31 January 2001
83 years old
Director
LANE, Angela Claire
Resigned: 23 July 2003
Appointed Date: 26 September 2000
63 years old
Director
LARCOMBE, Brian Paul
Resigned: 07 July 2004
72 years old
Director
LAWSON, Roger Hardman
Resigned: 30 April 2002
80 years old
Director
LEACH, Andrew William
Resigned: 30 November 2001
Appointed Date: 01 December 1998
68 years old
Director
LIPPIATT, Trevor Graham
Resigned: 31 July 2003
Appointed Date: 01 September 1999
78 years old
Director
LIVINGSTON, Brian Keith
Resigned: 30 November 2001
Appointed Date: 01 January 2000
65 years old
Director
LOBLEY, Ian Matthew
Resigned: 31 July 2003
Appointed Date: 24 July 1996
63 years old
Director
LOOMES, Ben Robert
Resigned: 29 March 2017
Appointed Date: 10 October 2012
48 years old
Director
LYON, Kevin John
Resigned: 31 July 2003
Appointed Date: 01 December 1998
64 years old
Director
MACKAY, Alan Browning
Resigned: 23 July 2001
Appointed Date: 03 October 1994
63 years old
Director
MACLEAN, Gordon
Resigned: 31 July 2003
71 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 09 July 1997
84 years old
Director
MAIR, Alexander Keith
Resigned: 31 July 2003
Appointed Date: 10 October 2000
78 years old
Director
MAIR, Alexander Keith
Resigned: 27 August 1999
78 years old
Director
MARSDEN, Philip William Frederick
Resigned: 06 April 2002
Appointed Date: 01 January 2000
73 years old
Director
MARSH, Henrietta Elizabeth
Resigned: 31 August 2002
Appointed Date: 27 February 2001
66 years old
Director
MARSHALL, Robin
Resigned: 31 July 2003
Appointed Date: 22 October 2002
55 years old
Director
MARTIN, James
Resigned: 29 December 1999
71 years old
Director
MCCOMB, Christina Margaret
Resigned: 23 July 2003
Appointed Date: 01 December 1998
69 years old
Director
MCINTOSH, Robert Gilbert
Resigned: 29 March 1996
82 years old
Director
MCKELVIE, Roy David
Resigned: 27 October 2000
Appointed Date: 01 December 1998
61 years old
Director
MELBOURN, John William
Resigned: 12 July 2000
Appointed Date: 27 November 1996
88 years old
Director
MOODY, Clive David
Resigned: 09 May 2001
Appointed Date: 16 July 1997
62 years old
Director
MOORE, John Francis
Resigned: 31 July 2003
80 years old
Director
MOORE, Timothy Guy St John
Resigned: 08 April 2003
Appointed Date: 01 January 2000
67 years old
Director
MORRISON, William Edward Alastair
Resigned: 04 July 2000
68 years old
Director
MURRAY, Paul
Resigned: 19 April 2000
Appointed Date: 01 September 1999
61 years old
Director
MURRIN, James Chadwick
Resigned: 31 July 2003
Appointed Date: 01 January 2000
69 years old
Director
MUSSON, Andrew James
Resigned: 30 September 2002
Appointed Date: 22 May 2001
66 years old
Director
NOLAN, Ian Nichael
Resigned: 31 July 2003
Appointed Date: 16 July 1997
62 years old
Director
OLDHAM, Paul Leslie
Resigned: 30 November 2001
Appointed Date: 26 September 2000
61 years old
Director
OSBORNE, David Delani Franklin
Resigned: 31 July 2003
Appointed Date: 01 September 1999
61 years old
Director
O`NEILL, John Paul
Resigned: 15 February 1993
77 years old
Director
PACITTI, Michael Ronald John
Resigned: 31 July 2003
66 years old
Director
PATON, James Ferguson
Resigned: 04 July 2000
Appointed Date: 01 December 1998
66 years old
Director
PERRY, Roderick William
Resigned: 06 July 2005
80 years old
Director
PETRIE, John Philip
Resigned: 24 November 1992
73 years old
Director
PETT, Roger Philip
Resigned: 14 November 1997
Appointed Date: 03 October 1994
73 years old
Director
PIPER, Michael Geoffrey
Resigned: 16 July 1999
68 years old
Director
PLATT, John Camm
Resigned: 31 July 1995
88 years old
Director
PRENTIS, Michael Jonathan
Resigned: 31 July 2003
Appointed Date: 27 February 2001
68 years old
Director
PRENTIS, Michael Jonathan
Resigned: 01 September 1999
Appointed Date: 16 July 1997
68 years old
Director
QUEEN, Michael James
Resigned: 17 May 2012
Appointed Date: 01 January 1996
64 years old
Director
QUEEN, Michael James
Resigned: 30 September 1994
Appointed Date: 18 June 1993
64 years old
Director
RICHARDS, Hugh Francis
Resigned: 31 July 2003
68 years old
Director
RICHARDSON, Charles Robert
Resigned: 31 July 2003
72 years old
Director
ROBINS, Michael Raymond
Resigned: 31 July 2003
Appointed Date: 26 September 2000
57 years old
Director
ROBINSON, Michael John
Resigned: 31 July 2003
Appointed Date: 26 September 2000
70 years old
Director
ROSS, Antony David
Resigned: 30 April 2003
Appointed Date: 16 July 1997
65 years old
Director
ROSS, Hamish Hector Lawrence
Resigned: 08 February 2002
Appointed Date: 26 September 2000
73 years old
Director
ROSS, Stephen John
Resigned: 28 February 1998
Appointed Date: 03 October 1994
63 years old
Director
ROWLANDS, Christopher Paul
Resigned: 01 April 2009
Appointed Date: 20 January 2003
69 years old
Director
ROWLANDS, Christopher Paul
Resigned: 28 August 1996
69 years old
Director
ROWLINSON, Mark Andrew
Resigned: 31 December 1992
65 years old
Director
RUSSELL, George, Sir
Resigned: 31 December 2001
Appointed Date: 13 September 1993
90 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 03 October 1994
65 years old
Director
SHAPLAND, Nicholas
Resigned: 30 June 1993
76 years old
Director
SHEEHAN, Patrick Gerard, Dr
Resigned: 16 September 1999
Appointed Date: 02 February 1998
65 years old
Director
SHINDER, Alexander Gabriel
Resigned: 24 November 1992
67 years old
Director
SIMPSON, Timothy Peter
Resigned: 31 July 2003
Appointed Date: 01 September 1999
61 years old
Director
SMALL, David Harrington
Resigned: 30 November 2001
Appointed Date: 02 February 1998
81 years old
Director
SPOONER, Graham Michael
Resigned: 30 June 1993
72 years old
Director
STEVENSON, Alan
Resigned: 31 July 2003
Appointed Date: 25 September 2002
63 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 31 December 2002
81 years old
Director
SWEET ESCOTT, Thomas
Resigned: 31 July 2003
Appointed Date: 31 May 1995
68 years old
Director
SWORD, Graeme David
Resigned: 31 July 2003
Appointed Date: 07 November 2001
57 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 31 July 2008
Appointed Date: 13 January 2006
64 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 31 July 2003
Appointed Date: 03 October 1994
64 years old
Director
TOOMEY, Robert Richard
Resigned: 05 April 1994
76 years old
Director
TRACEY, John Matthew
Resigned: 31 July 2003
Appointed Date: 27 February 2001
66 years old
Director
TRAYNOR, Paul Francis
Resigned: 29 September 2000
Appointed Date: 18 June 1993
66 years old
Director
VICKERY, Paul
Resigned: 30 June 2001
Appointed Date: 01 September 1998
64 years old
Director
WALKER, Alan James
Resigned: 31 July 2003
79 years old
Director
WALLER, Paul
Resigned: 31 December 2012
71 years old
Director
WATT, William Geddie
Resigned: 28 October 2000
66 years old
Director
WHEATLEY, Alan Edward
Resigned: 30 April 1993
87 years old
Director
WHITAKER, Steven
Resigned: 16 May 2008
Appointed Date: 24 April 2006
55 years old
Director
WILES, Rupert Antony
Resigned: 15 December 1995
78 years old
Director
WILKINSON, David Kenworthy
Resigned: 31 March 2003
75 years old
Director
WILLIAMS, David John
Resigned: 07 April 2003
Appointed Date: 18 June 1993
72 years old
Director
WILLIAMS, Max, Sir
Resigned: 08 July 1996
Appointed Date: 28 June 1993
99 years old
Director
WILLIAMS, Peter Bryan Gurmin
Resigned: 31 December 2002
79 years old
Director
WILLIAMS, Shaun
Resigned: 08 February 2000
Appointed Date: 04 August 1997
63 years old
Director
WILSON, David Holmes
Resigned: 16 February 1998
Appointed Date: 31 May 1995
79 years old
Director
WOODWARD, Christopher Haldane
Resigned: 31 March 1994
79 years old
Director
YEA, Philip Edward
Resigned: 27 January 2009
Appointed Date: 07 July 2004
71 years old
Director
YENDELL, Peter John
Resigned: 31 July 2003
Appointed Date: 19 September 2000
62 years old
Director
ZARZAVATDJIAN, Guy Agop Raffi
Resigned: 07 April 2011
Appointed Date: 23 February 2007
67 years old

3I PLC Events

21 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction on authorised capital 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
25 Aug 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 110,000,000
...
... and 240 more events
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
05 Oct 1999
Director's particulars changed

3I PLC Charges

19 February 1991
Suplemental trust deed
Delivered: 27 February 1991
Status: Satisfied on 31 May 1994
Persons entitled: The Prudential Assurance Company Limitedfor the Stockholders (As Defined)
Description: The deposit and the benefit of the account with barclays…
21 January 1969
Floating charge
Delivered: 27 January 1969
Status: Satisfied on 31 May 1994
Persons entitled: The Prudential Assurance Co LTD
9 June 1967
Series of debentures
Delivered: 19 June 1967
Status: Satisfied on 31 May 1994
Persons entitled: The Prudential Assurance Company LTD
7 June 1966
Series of debentures
Delivered: 7 June 1966
Status: Satisfied on 31 May 1994
Persons entitled: The Prudential Assurance Company LTD
3 March 1964
Series of debentures
Delivered: 17 March 1964
Status: Satisfied on 27 January 1993
Persons entitled: The Commercial Union Assurance Company Limited
5 December 1961
Series of debentures
Delivered: 13 December 1961
Status: Satisfied on 2 March 1994
Persons entitled: The Commercial Union Assurance Company Limited
11 April 1961
Series of debentures
Delivered: 9 April 1961
Status: Satisfied on 2 March 1994
Persons entitled: The Commercial Union Assurance Co LTD
26 August 1959
Series of debentures
Delivered: 8 September 1959
Status: Satisfied on 2 March 1994
Persons entitled: The Commercial Union Assurance Co LTD

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