Company information:
3I General Partner No 1 Limited (No: 03238605)
Address: 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 16-Aug-1996
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 06-Jul-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IAN COOPER ( DOB: May-1983 From: Dec-2017 )
Current Director: KEVIN JOHN DUNN ( DOB: May-1963 From: Nov-2007 )
Current Director: JASI HARI HALAI ( DOB: May-1978 From: Aug-2015 )
Current Director: JONATHAN CHARLES MURPHY ( DOB: Sep-1960 From: Jan-2003 )
Current Secretary: 3I PLC ( From: Aug-1996 )
Resigned Director: ANTHONY WILLIAM WALLACE BRIERLEY ( DOB: Oct-1949 From: Sep-1997 To: Nov-2007 )
Resigned Director: IAN COOPER ( DOB: May-1983 From: Dec-2017 To: Jul-2019 )
Resigned Director: MARTIN MICHAEL GAGEN ( DOB: Dec-1955 From: Aug-1996 To: Sep-1999 )
Resigned Director: JASI HARI HALAI ( DOB: May-1978 From: Aug-2015 To: Jul-2019 )
Resigned Director: ANDREW JOHN HAYWOOD ( DOB: Apr-1976 From: Oct-2010 To: Sep-2015 )
Resigned Director: DAVID EDGAR HUNTER ( DOB: Feb-1955 From: Aug-1996 To: Sep-1997 )
Resigned Director: BRIAN PAUL LARCOMBE ( DOB: Aug-1953 From: Oct-1997 To: Oct-1997 )
Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977 From: Oct-2012 To: Jan-2017 )
Resigned Director: RODERICK WILLIAM PERRY ( DOB: Apr-1945 From: Sep-1999 To: Jul-2005 )
Resigned Director: HUGH FRANCIS RICHARDS ( DOB: Apr-1957 From: Aug-1996 To: Sep-1997 )
Resigned Director: CHRISTOPHER PAUL ROWLANDS ( DOB: Dec-1956 From: Jan-2006 To: Apr-2009 )
Resigned Director: JONATHAN BRIAN CAMERON RUSSELL ( DOB: May-1960 From: Jan-2006 To: Sep-2010 )
Resigned Director: MATTHEW JOHN SHELLEY ( DOB: Aug-1975 From: Aug-2015 To: Dec-2017 )
Resigned Director: RICHARD DOUGLAS MICHAEL JOHN SUMMERS ( DOB: Dec-1944 From: Mar-1998 To: Dec-2002 )
Resigned Director: PAUL WALLER ( DOB: Jun-1954 From: Mar-1998 To: Dec-2012 )
Resigned Director: PETER BRYAN GURMIN WILLIAMS ( DOB: Feb-1946 From: Sep-1997 To: Dec-2002 )
Persons of Significant Control:
3i Holdings Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)