Cross Check

3I NORDIC PLC

Company Number

04166374

Public limited company
Active
OverviewPeopleRelated
Experimental

3I PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16 Palace Street London SW1E 5JD

CALDERWOOD, Clare

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

HALAI, Jasi Hari

Date of Birth
Role
Active
Director
Occupation
Financial Reporting
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

RICHARDSON, Alastair Philip

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

ACTON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
United Kingdom

BARD, Gustav Ragnar

Date of Birth
Role
Resigned
Director
Occupation
Md Private Equity Investor
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD

BRIERLEY, Anthony William Wallace

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Saint Lukes Street London SW3 3RP
Country of Residence
United Kingdom

DAVIS, Magdelene Cornelia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Governance Professional
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

DENCH, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD

HAYWOOD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Qualified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
England

MACKAY, Alan Browning

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Brampton Road St Albans Hertfordshire AL1 4QA

MURPHY, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
England

PRICE, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
England

SEGER, Johan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
Sweden

VIDLER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Director, Group Financial Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

WILSON, Audrey Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
United Kingdom

3i Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom