Company information:
3I Nordic Plc (No: 04166374)
Address: 16 PALACE STREET, LONDON, SW1E 5JD
Status: Active
Incorporated: 22-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CLARE CALDERWOOD ( DOB: Apr-1967 From: Nov-2022 )
Current Director: MAGDELENE CORNELIA DAVIS ( DOB: Oct-1976 From: Aug-2023 )
Current Director: MAGDELENE CORNELIA DAVIS ( DOB: Oct-1976 From: Aug-2023 )
Current Director: JASI HARI HALAI ( DOB: May-1978 From: Feb-2019 )
Current Director: ALASTAIR PHILIP RICHARDSON ( DOB: Jan-1969 From: Nov-2016 )
Current Secretary: 3I PLC ( From: Feb-2001 )
Resigned Director: KEVIN JOHN ACTON ( From: Aug-2008 To: May-2013 )
Resigned Director: GUSTAV RAGNAR BARD ( From: May-2004 To: Feb-2010 )
Resigned Director: ANTHONY WILLIAM WALLACE BRIERLEY ( DOB: Oct-1949 From: Feb-2001 To: Jan-2008 )
Resigned Director: DAVID BRIAN DENCH ( DOB: Sep-1958 From: Jan-2008 To: Nov-2011 )
Resigned Director: ANDREW JOHN HAYWOOD ( DOB: Apr-1976 From: Jan-2012 To: Sep-2015 )
Resigned Director: ALAN BROWNING MACKAY ( DOB: Jun-1962 From: Feb-2001 To: Mar-2004 )
Resigned Director: JONATHAN CHARLES MURPHY ( DOB: Sep-1960 From: Feb-2001 To: Jul-2023 )
Resigned Director: HELEN JANE PRICE ( DOB: Apr-1982 From: Aug-2015 To: Mar-2019 )
Resigned Director: JOHAN SEGER ( From: Feb-2010 To: Oct-2012 )
Resigned Director: ANGELA LOUISE VIDLER ( From: Aug-2015 To: Sep-2017 )
Resigned Director: AUDREY MARY WILSON ( From: Jul-2013 To: Jul-2015 )
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)