Company information:
3I Efv Nominees A Limited (No: 05985597)
Address: 16 PALACE STREET, LONDON, SW1E 5JD
Status: Active
Incorporated: 11-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IAN COOPER ( DOB: May-1983 From: Dec-2017 )
Current Director: MAGDELENE CORNELIA DAVIS ( DOB: Oct-1976 From: Aug-2023 )
Current Director: MAGDELENE CORNELIA DAVIS ( DOB: Oct-1976 From: Aug-2023 )
Current Director: KEVIN JOHN DUNN ( DOB: May-1963 From: Nov-2007 )
Current Director: JASI HARI HALAI ( DOB: May-1978 From: Aug-2015 )
Current Secretary: 3I PLC ( From: Nov-2006 )
Resigned Director: ANTHONY WILLIAM WALLACE BRIERLEY ( DOB: Oct-1949 From: Nov-2006 To: Nov-2007 )
Resigned Director: ANDREW JOHN HAYWOOD ( DOB: Apr-1976 From: Oct-2010 To: Sep-2015 )
Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977 From: Oct-2012 To: Jan-2017 )
Resigned Director: JONATHAN CHARLES MURPHY ( DOB: Sep-1960 From: Nov-2006 To: Jul-2023 )
Resigned Director: CHRISTOPHER PAUL ROWLANDS ( DOB: Dec-1956 From: Nov-2006 To: Apr-2009 )
Resigned Director: JONATHAN BRIAN CAMERON RUSSELL ( DOB: May-1960 From: Nov-2006 To: Sep-2010 )
Resigned Director: MATTHEW JOHN SHELLEY ( DOB: Aug-1975 From: Aug-2015 To: Dec-2017 )
Resigned Director: PAUL WALLER ( DOB: Jun-1954 From: Nov-2006 To: Dec-2012 )
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)