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3I SMALLER MBO NOMINEES LIMITED

Company summary

Company number: 03329885
Status: DISSOLVED
Incorporated / age: 4 March 199714 years
Registered office: 16 Palace Street, London, SW1E 5JD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Palace Street, London, SW1E 5JD
Nature of business
Other financial intermediation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
3I PLC ACTIVE	Secretary	04 Mar 1997				16 Palace Street, London, SW1E 5JD
DUNN, Kevin John ACTIVE	Director	01 Nov 2007		United Kingdom	May 1963	16 Palace Street, London, SW1E 5JD
MURPHY, Jonathan Charles ACTIVE	Director	13 Jan 2003		United Kingdom	September 1960	16 Palace Street, London, SW1E 5JD
BRIERLEY, Anthony William Wallace RESIGNED	Director	02 Mar 1998	01 Nov 2007	United Kingdom	October 1949	17 Saint Lukes Street, London, SW3 3RP
GAGEN, Martin Michael RESIGNED	Director	04 Mar 1997	08 Sep 1999		December 1955	1069 Cascade Drive, Menlo Park, Ca 94025, Usa
HUNTER, David Edgar RESIGNED	Director	04 Mar 1997	02 Mar 1998	England	February 1955	32 Sydney Road, Richmond, Surrey, TW9 1UB
PERRY, Roderick William RESIGNED	Director	08 Sep 1999	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
ROWLANDS, Christopher Paul RESIGNED	Director	13 Jan 2006	01 Apr 2009		December 1956	11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England
RUSSELL, Jonathan Brian Cameron RESIGNED	Director	13 Jan 2006	31 Aug 2010	England	May 1960	16 Palace Street, London, SW1E 5JD
SUMMERS, Richard Douglas Michael John RESIGNED	Director	02 Mar 1998	31 Dec 2002	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
WALLER, Paul RESIGNED	Director	04 Mar 1997	31 Aug 2010	United Kingdom	June 1954	16 Palace Street, London, SW1E 5JD
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	02 Mar 1998	31 Dec 2002	England	February 1946	2 Buckingham Place, London, SW1E 6HR

3I PLC ACTIVE
Role: Secretary
Appointed on: 04 Mar 1997
Address: 16 Palace Street, London, SW1E 5JD

DUNN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 16 Palace Street, London, SW1E 5JD

MURPHY, Jonathan Charles ACTIVE
Role: Director
Appointed on: 13 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16 Palace Street, London, SW1E 5JD

BRIERLEY, Anthony William Wallace RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 17 Saint Lukes Street, London, SW3 3RP

GAGEN, Martin Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 08 Sep 1999
Date of birth: December 1955
Address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa

HUNTER, David Edgar RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 02 Mar 1998
Country of Residence: England
Date of birth: February 1955
Address: 32 Sydney Road, Richmond, Surrey, TW9 1UB

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 01 Apr 2009
Date of birth: December 1956
Address: 11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England

RUSSELL, Jonathan Brian Cameron RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: May 1960
Address: 16 Palace Street, London, SW1E 5JD

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

WALLER, Paul RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 16 Palace Street, London, SW1E 5JD

WILLIAMS, Peter Bryan Gurmin RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1946
Address: 2 Buckingham Place, London, SW1E 6HR