Cross Check

3I GC NOMINEES A LIMITED

Company Number

07220175

Private limited company
Active
OverviewPeopleRelated
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3I PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom

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

COOPER, Ian

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

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

DUNN, Kevin John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
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

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

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
Country of Residence
England

LOOMES, Ben Robert

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategy
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

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 United Kingdom
Country of Residence
England

RUSSELL, Jonathan Brian Cameron

Date of Birth
Role
Resigned
Director
Occupation
Investment Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SHELLEY, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
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

WALLER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
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