3I Gp 2004 Limited
Private Limited Company · Glasgow
LiquidationUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased3i Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12145436People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorp3I PLCCurrent secretary
Appointed 2009-04-01 · 17 yrs
Show 12 historical appointments
MD
Magdelene DavisResigned director
Resigned 2023-08-03 · 1 yr · Chartered Governance Professional
IC
Ian CooperResigned director
Resigned 2017-12-19 · 7 yrs · Group Treasurer
MS
Matthew ShelleyResigned director
Resigned 2015-08-13 · 2 yrs · Treasurer
JH
Jasi HalaiResigned director
Resigned 2015-08-13 · 9 yrs · Financial Reporting
BL
Ben LoomesResigned director
Resigned 2012-10-10 · 4 yrs · Director Of Strategy
AH
Andrew HaywoodResigned director
Resigned 2010-10-07 · 4 yrs · Qualified Accountant
KD
Kevin DunnResigned director
Resigned 2009-04-01 · 16 yrs · Solictor
JM
Jonathan MurphyResigned director
Resigned 2007-11-30 · 15 yrs · Solicitor
CR
Christopher RowlandsResigned director
Resigned 2004-02-09 · 5 yrs · Banker
AB
Anthony BrierleyResigned director
Resigned 2004-02-09 · 3 yrs · Solicitor
JR
Jonathan RussellResigned director
Resigned 2004-02-09 · 6 yrs · Investment Capitalist
PW
Paul WallerResigned director
Resigned 2004-02-09 · 8 yrs · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active