3I International Holdings
Private Unlimited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1945Private Unlimited 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 213384347People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalCorp3I PLCCurrent secretary
Appointed 1991-08-06 · 35 yrs
Show 31 historical appointments
MD
Magdelene DavisResigned director
Resigned 2023-08-03 · 1 yr · Chartered Governance Professional
JH
Jasi HalaiResigned director
Resigned 2023-07-10 · 2 yrs · Financial Reporting
AR
Alastair RichardsonResigned director
Resigned 2019-02-12 · 6 yrs · Solicitor
IC
Ian CooperResigned director
Resigned 2017-12-19 · 7 yrs · Group Treasurer
HP
Helen PriceResigned director
Resigned 2015-08-13 · 3 yrs · Accountant
MS
Matthew ShelleyResigned director
Resigned 2015-08-13 · 2 yrs · Treasurer
BL
Ben LoomesResigned director
Resigned 2012-10-10 · 4 yrs · Director Of Strategy
AH
Andrew HaywoodResigned director
Resigned 2011-01-12 · 4 yrs · Qualified Accountant
JM
Jonathan MurphyResigned director
Resigned 2011-01-12 · 12 yrs · Solicitor
KD
Kevin DunnResigned director
Resigned 2007-11-01 · 17 yrs · Solicitor
BC
Bruce Neil Carnegie-BrownResigned director
Resigned 2007-02-23 · 2 yrs · Managing Director
GZ
Guy ZarzavatdjianResigned director
Resigned 2007-02-23 · 3 yrs · Managing Director
SW
Steven WhitakerResigned director
Resigned 2006-04-24 · 2 yrs · Accountant
SB
Simon BallResigned director
Resigned 2006-01-13 · 2 yrs · Finance Director
CR
Christopher RowlandsResigned director
Resigned 2006-01-13 · 3 yrs · Banker
AT
Andrew TaylorResigned director
Resigned 2006-01-13 · 2 yrs · Venture Capitalist
DC
Denise CollisResigned director
Resigned 2006-01-13 · 3 yrs · Hr Director
JR
Jonathan RussellResigned director
Resigned 2006-01-13 · 4 yrs · Investment Capitalist
PW
Paul WallerResigned director
Resigned 2006-01-13 · 6 yrs · Banker
PY
Philip YeaResigned director
Resigned 2004-07-07 · 4 yrs · Accountant
MQ
Michael QueenResigned director
Resigned 2003-01-13 · 7 yrs · Investment Banker
BL
Brian LarcombeResigned director
Resigned 1997-09-10 · 6 yrs · Investment Banker
RS
Richard SummersResigned director
Resigned 1996-12-16 · 6 yrs · Investment Banker
AB
Anthony BrierleyResigned director
Resigned 1996-01-01 · 11 yrs · Solicitor
MB
Michael BiegalaResigned director
Resigned 1991-08-06 · 1 yr · Industrial Executive
RL
Roger LawsonResigned director
Resigned 1991-08-06 · 2 yrs · Investment Banker
DM
David MarlowResigned director
Resigned 1991-08-06 · Chartered Accountant
EM
Ewen MacphersonResigned director
Resigned 1991-08-06 · 5 yrs · Investment Banker
PB
Peter BrownResigned director
Resigned 1991-08-06 · 4 yrs · Solicitor
NC
Neil CrossResigned director
Resigned 1991-08-06 · 5 yrs · Investment Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active