3I EUROPE PLC -
Company Profile | Company Filings |
Overview
3I EUROPE PLC is a Public Limited Company from and has the status: Active.
3I EUROPE PLC was incorporated 30 years ago on 07/05/1993 and has the registered number: 02817344. The accounts status is FULL and accounts are next due on 30/09/2024.
3I EUROPE PLC was incorporated 30 years ago on 07/05/1993 and has the registered number: 02817344. The accounts status is FULL and accounts are next due on 30/09/2024.
3I EUROPE PLC -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MAGDELENE CORNELIA DAVIS | Oct 1976 | Belgian | Director | 2023-08-03 | CURRENT |
JASI HALAI | May 1978 | British | Director | 2019-05-03 | CURRENT |
3I PLC | Corporate Secretary | 1993-05-07 | CURRENT | ||
MRS CLARE CALDERWOOD | Apr 1967 | British | Director | 2022-11-16 | CURRENT |
MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2003-06-10 UNTIL 2023-07-24 | RESIGNED |
GUY RAFFI AGOP ZARZAVATDJIAN | Mar 1958 | French | Director | 1999-12-20 UNTIL 2002-07-31 | RESIGNED |
HELEN JANE PRICE | Apr 1982 | British | Director | 2015-08-25 UNTIL 2019-03-11 | RESIGNED |
ANDREW PHILIP RICHARDS | Jan 1951 | British | Director | 1994-01-19 UNTIL 2003-09-30 | RESIGNED |
MR ALASTAIR PHILIP RICHARDSON | Jan 1969 | British | Director | 2016-11-04 UNTIL 2019-07-01 | RESIGNED |
SERGIO SAMBONET | Dec 1949 | Italian | Director | 1994-01-19 UNTIL 2004-07-21 | RESIGNED |
THOMAS FRIEDRICH SCHLYTTER-HENRICHSEN | Jun 1956 | Norwegian | Director | 1994-01-19 UNTIL 1996-01-26 | RESIGNED |
JOHAN SEGER | Oct 1965 | Swedish | Director | 2010-02-11 UNTIL 2012-10-02 | RESIGNED |
ANGELA LOUISE VIDLER | Sep 1981 | British | Director | 2014-08-25 UNTIL 2017-09-26 | RESIGNED |
MR PAUL WALLER | Jun 1954 | British | Director | 1993-05-07 UNTIL 1996-01-26 | RESIGNED |
AUDREY MARY WILSON | May 1957 | British | Director | 2013-07-31 UNTIL 2015-07-17 | RESIGNED |
GUY AGOP RAFFI ZARZAVATDJIAN | Mar 1958 | French | Director | 2011-05-13 UNTIL 2013-01-28 | RESIGNED |
MARK HEAPPEY | May 1962 | British | Director | 1999-12-20 UNTIL 2009-02-02 | RESIGNED |
CARLO MICHERO | May 1965 | Italian | Director | 2010-02-11 UNTIL 2012-12-21 | RESIGNED |
DR GERT KOHLER | Sep 1949 | German | Director | 2000-05-12 UNTIL 2001-09-28 | RESIGNED |
MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Director | 2012-01-12 UNTIL 2015-09-04 | RESIGNED |
GABRIEL GUTIERREZ UGALDE | Sep 1940 | Spanish | Director | 1994-01-19 UNTIL 2000-07-06 | RESIGNED |
MR DAVID BRIAN DENCH | Sep 1958 | British | Director | 2008-01-14 UNTIL 2011-11-14 | RESIGNED |
PIETER AART DE JONG | Feb 1964 | Dutch | Director | 2012-01-24 UNTIL 2019-05-03 | RESIGNED |
FREDERIC MICHEL MARIE DE BROGLIE | Oct 1951 | French | Director | 1994-01-19 UNTIL 1998-08-13 | RESIGNED |
CLEMENT LOUIS ALEXANDRE CORDIER | Aug 1961 | French | Director | 2002-07-31 UNTIL 2003-10-31 | RESIGNED |
ANTOINE HENRI CLAUZEL | Dec 1952 | French | Director | 1998-08-24 UNTIL 2016-10-06 | RESIGNED |
MR PETER CHARLES BROWN | Jul 1940 | British | Director | 1993-05-07 UNTIL 1995-09-07 | RESIGNED |
MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Director | 1995-09-07 UNTIL 2008-01-14 | RESIGNED |
MENNO ARPAD ANTAL | Jan 1965 | Dutch | Director | 2004-02-16 UNTIL 2010-02-11 | RESIGNED |
MENNO ARPAD ANTAL | Jan 1965 | Dutch | Director | 2010-04-28 UNTIL 2012-09-24 | RESIGNED |
KEVIN JOHN ACTON | Sep 1977 | British | Director | 2008-08-20 UNTIL 2013-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |