MR PAUL WALLER


THE SPINNEY 16 PILGRIMS WAY GUILDFORD GU48AD SURREY

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Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1954
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
3I Partnership Investments Ltd 01451523 08/09/1999 Dissolved
PAUL WALLER CONSULTING LLP OC382356 12/02/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3I 96 PARTNERS NOMINEES LIMITED 03172468 02/03/1998 31/12/2012 Dissolved
3I APTECH GP LIMITED 03910314 20/01/2000 31/12/2012 Dissolved
3I APTECH NOMINEES LIMITED 03898300 17/12/1999 31/12/2012 Dissolved
3I ASSET MANAGEMENT LIMITED 01629911 05/05/1998 29/01/2002 Dissolved
3I Asset Finance Ltd 01911158 13/01/2006 27/03/2007 Dissolved
3I COMMERCIAL PROPERTIES LIMITED 00952175 13/01/2006 27/03/2007 Dissolved
3I EF3 GPA LIMITED 03809732 14/07/1999 31/12/2012 Dissolved
3I EF3 GPB LIMITED 03809756 14/07/1999 31/12/2012 Dissolved
3I EF3 NOMINEES A LIMITED 04056723 16/08/2000 31/12/2012 Dissolved
3I EF3 NOMINEES B LIMITED 04056729 16/08/2000 31/12/2012 Dissolved
3I EF4 GP LIMITED 04605829 11/12/2002 31/12/2012 Dissolved
3I EFIV NOMINEES LIMITED 04914129 29/09/2003 31/12/2012 Dissolved
3I EFV GP LIMITED 05840692 08/06/2006 31/12/2012 Gold
3I EFV NOMINEES A LIMITED 05985597 01/11/2006 31/12/2012 Not Trading
3I EFV NOMINEES B LIMITED 05985584 01/11/2006 31/12/2012 Not Trading
3I EUROPARTNERS II GP LIMITED 03369776 07/05/1997 31/12/2012 Dissolved
3I EUROPE GENERAL PARTNER LIMITED 02820668 09/07/1997 31/12/2012 Dissolved
3I EUROPE PLC 02817344 07/05/1993 26/01/1996 Gold
3I GC GP LIMITED 07106395 12/02/2010 31/12/2012 Bronze
3I GC NOMINEES A LIMITED 07220175 14/04/2010 31/12/2012 Not Trading
3I GC NOMINEES B LIMITED 07220427 14/04/2010 31/12/2012 Not Trading
3I GENERAL PARTNER LIMITED 02913422 02/03/1998 31/12/2012 Dissolved
3I GENERAL PARTNER NO 1 LIMITED 03238605 02/03/1998 31/12/2012 Dissolved
3I GENERAL PARTNER UKIP II LIMITED 03463536 02/03/1998 31/08/2010 Dissolved
3I GP 08-10 LIMITED 06420433 05/12/2007 31/12/2012 Dissolved
3I GP 2004 LIMITED SC262350 09/02/2004 31/12/2012 Bronze
3I GP 2006-08 LIMITED 05720218 23/02/2006 31/12/2012 Dissolved
3I GP 2010 LIMITED 07146784 10/02/2010 31/12/2012 Silver
3I GROUP INVESTMENTS GP LIMITED 03844010 14/09/1999 13/03/2007 Dissolved
3I HOLDINGS PLC 02591431 14/01/2003 31/12/2012 Bronze
3I INTERNATIONAL HOLDINGS 00395557 22/07/1994 31/12/1996 Not Trading
3I INTERNATIONAL SERVICES PLC 04206469 05/06/2008 31/12/2012 Bronze
3I INVESTMENTS GP LIMITED 06085478 14/06/2007 31/12/2012 Dissolved
3I INVESTMENTS PLC 03975789 13/04/2000 22/08/2012 Gold
3I Investment Partner Ltd 02771121 13/01/2006 27/03/2007 Dissolved
3I MEDIA 08-10 GP LIMITED SC343429 27/05/2008 31/12/2012 Dissolved
3I NOMINEES LIMITED 02916955 02/03/1998 31/12/2012 Not Trading
3I NPM SMALLER MBO NOMINEES LIMITED 03425212 20/08/1997 31/08/2010 Dissolved
3I Nippon Ltd 00608267 03/04/2001 27/03/2007 Dissolved
3I OSPREY GP LIMITED 06100576 14/06/2007 16/09/2010 Not Trading
3I PLC 00397156 08/08/1992 31/12/2012 Silver
3I PVLP NOMINEES LIMITED 03455504 21/10/1997 31/12/2012 Dissolved
3I SMALLER MBO NOMINEES LIMITED 03329885 04/03/1997 31/08/2010 Dissolved
3I UKIP II NOMINEES LIMITED 03463543 02/03/1998 31/08/2010 Dissolved
3I Uk Holdings 00872982 27/09/1999 27/03/2007 Dissolved
3I Unit Trust Managers Ltd 01628473 07/09/1999 29/01/2002 Dissolved
BARONSMEAD INVESTMENT TRUST PLC 02869775 27/09/1999 31/08/2010 Dissolved
DRAPERS NOMINEES LIMITED 02913394 02/03/1998 31/08/2010 Dissolved
GARDENS NOMINEES LIMITED 00632717 08/09/1999 31/12/2012 Not Trading
GP CCC 08-10 LIMITED SC334004 05/12/2007 31/12/2012 Dissolved
GP CCC 2010 LIMITED SC372352 10/02/2010 31/12/2012 Amber
I.C.F.C. COMPUTERS LIMITED 00990569 13/01/2006 31/12/2012 Dissolved
IIF SLP GP LIMITED SC330301 04/09/2007 31/12/2012 Amber
INVESTORS IN INDUSTRY PLC 00510431 27/09/1999 31/12/2012 Not Trading
MAYFLOWER GP LIMITED 01629915 31/01/2001 31/12/2012 Dissolved
PALACE STREET I LIMITED 07704438 14/07/2011 31/12/2012 Dissolved
Southbank Securities Ltd 01814053 05/05/1998 29/01/2002 Dissolved