3i International Services PLC
- Company number
- 04206469
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 26 Apr 2001
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 3i Group PLC (164 companies)
Registered office
Previous names
- 3i Ireland PLC (until 12 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Kevin John | Director | 28 May 2026 | |
| CALDERWOOD, Clare | Director | 18 Nov 2020 | |
| 3I PLC | Corporate-Secretary | 26 Apr 2001 | |
| RICHARDSON, Alastair Philip | Director | 12 Feb 2019 | 9 Apr 2026 |
| HALAI, Jasi Hari | Director | 13 Aug 2015 | 8 Apr 2026 |
| DUNN, Kevin John | Director | 5 Jun 2008 | 8 Apr 2026 |
| DAVIS, Magdelene Cornelia | Director | 3 Aug 2023 | 12 Dec 2024 |
| MURPHY, Jonathan Charles | Director | 26 Apr 2001 | 24 Jul 2023 |
| PRICE, Helen Jane | Director | 13 Aug 2015 | 11 Mar 2019 |
| LOOMES, Ben Robert | Director | 10 Oct 2012 | 27 Jan 2017 |
| HAYWOOD, Andrew John | Director | 7 Oct 2010 | 4 Sep 2015 |
| WALLER, Paul | Director | 5 Jun 2008 | 31 Dec 2012 |
| RUSSELL, Jonathan Brian Cameron | Director | 5 Jun 2008 | 16 Sep 2010 |
| ROWLANDS, Christopher Paul | Director | 5 Jun 2008 | 1 Apr 2009 |
| DENCH, David Brian | Director | 1 Nov 2007 | 5 Jun 2008 |
| BRIERLEY, Anthony William Wallace | Director | 26 Apr 2001 | 1 Nov 2007 |
| AUSTIN, Clive James | Director | 1 May 2001 | 21 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
3i International Services PLC → 3i Holdings PLC → 3i Group PLC
Directors’ other companies
- 3I PLC - Corporate-Secretary at 3i Efv Nominees A Limited
- 3I PLC - Corporate-Secretary at 3i Efv Nominees B Limited
- 3I PLC - Corporate-Secretary at 3i Efv Gp Limited
- CALDERWOOD, Clare - Director at 3i Efv Nominees A Limited
- CALDERWOOD, Clare - Director at 3i IP Acquisitions Limited
- CALDERWOOD, Clare - Director at 3i Efv Nominees B Limited
- CALDERWOOD, Clare - Director at 3i European Mid-Market Infrastructure Gp (2024) Limited
- CALDERWOOD, Clare - Director at 3i Efv Gp Limited
- DUNN, Kevin John - Director at 3i European Mid-Market Infrastructure Gp (2024) Limited
- DUNN, Kevin John - Director at 3i IP Acquisitions Limited
Companies at the same address
- 3i Efv Gp Limited (05840692)
- Lakeview Properties Four Limited (10534111)
- Lakeview Services Four Limited (10534305)