3I GP 2004 LIMITED: Directors

  • Overview

    Company Name3I GP 2004 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262350
    JurisdictionScotland
    Date of Creation

    Who are the officers of 3I GP 2004 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3I PLC
    Knightsbridge
    SW1X 7LX London
    1
    England
    Secretary
    Knightsbridge
    SW1X 7LX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number397156
    113356810001
    CALDERWOOD, Clare
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    United KingdomBritishSolicitor273563090001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BRIERLEY, Anthony William Wallace
    17 Saint Lukes Street
    SW3 3RP London
    Director
    17 Saint Lukes Street
    SW3 3RP London
    United KingdomBritishSolicitor113356800001
    COOPER, Ian
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    EnglandBritishGroup Treasurer241314530001
    DAVIS, Magdelene Cornelia
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBelgianChartered Governance Professional312017700001
    DUNN, Kevin John
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    United KingdomBritishSolictor90652510003
    HALAI, Jasi Hari
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    United KingdomBritishFinancial Reporting200651380001
    HAYWOOD, Andrew John
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    EnglandBritishQualified Accountant154915740002
    LOOMES, Ben Robert
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritishDirector Of Strategy172701210001
    MURPHY, Jonathan Charles
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    United KingdomBritishSolicitor31065330006
    ROWLANDS, Christopher Paul
    Celandine Close
    DE15 9JX Burton Upon Trent
    11
    Staffordshire
    England
    Director
    Celandine Close
    DE15 9JX Burton Upon Trent
    11
    Staffordshire
    England
    BritishBanker61076840010
    RUSSELL, Jonathan Brian Cameron
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    EnglandBritishInvestment Capitalist40689140003
    SHELLEY, Matthew John
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritishTreasurer200409220002
    WALLER, Paul
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    United KingdomBritishBanker30236510004
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0