3I EF3 NOMINEES B LIMITED - LONDON


Company Profile Company Filings

Overview

3I EF3 NOMINEES B LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
3I EF3 NOMINEES B LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04056729. The accounts status is DORMANT.

3I EF3 NOMINEES B LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

40 BANK STREET
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JOHN DUNN May 1963 British Director 2007-11-01 CURRENT
MR JONATHAN CHARLES MURPHY Sep 1960 British Director 2003-01-13 CURRENT
3I PLC Corporate Secretary 2000-08-16 CURRENT
MR ANDREW JOHN HAYWOOD Apr 1976 British Director 2010-10-07 UNTIL 2015-09-04 RESIGNED
JASI HALAI May 1978 British Director 2015-08-13 UNTIL 2017-09-20 RESIGNED
MR ANTHONY WILLIAM WALLACE BRIERLEY Oct 1949 British Director 2000-10-23 UNTIL 2007-11-01 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2012-10-10 UNTIL 2017-01-27 RESIGNED
MR PAUL WALLER Jun 1954 British Director 2000-08-16 UNTIL 2012-12-31 RESIGNED
RODERICK WILLIAM PERRY Apr 1945 English Director 2000-08-16 UNTIL 2005-07-06 RESIGNED
PETER BRYAN GURMIN WILLIAMS Feb 1946 British Director 2000-08-16 UNTIL 2002-12-31 RESIGNED
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS Dec 1944 British Director 2000-10-23 UNTIL 2002-12-31 RESIGNED
MATTHEW JOHN SHELLEY Aug 1975 British Director 2015-08-13 UNTIL 2017-09-20 RESIGNED
CHRISTOPHER PAUL ROWLANDS Dec 1956 British Director 2006-01-13 UNTIL 2009-04-01 RESIGNED
MR JONATHAN BRIAN CAMERON RUSSELL May 1960 British Director 2006-01-13 UNTIL 2010-09-16 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

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