3I INTERNATIONAL HOLDINGS

Company number 00395557

33 officers / 26 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 6 August 1991

CALDERWOOD, Clare

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Ian

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

DAVIS, Magdelene Cornelia

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 August 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

DUNN, Kevin John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALAI, Jasi Hari

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting

RICHARDSON, Alastair Philip

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BALL, Simon Peter

• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 January 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

BIEGALA, Michael Henri

• Correspondence address: 16 Rue Franklin, Paris 75116, France
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 6 August 1991
• Resigned on: 18 September 1992
• Nationality: French
• Occupation: Industrial Executive

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1996
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Peter Charles

• Correspondence address: 34 Chapel Side, Bayswater, London, W2 4LE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 6 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Solicitor

CARNEGIE BROWN, Bruce Neil

• Correspondence address: 8 Woodborough Road, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 February 2007
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLLIS, Denise Rosemary

• Correspondence address: 62 Eccleston Square, London, SW1V 1PH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 January 2006
• Resigned on: 6 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Hr Director

CROSS, Neil Earl, Dr

• Correspondence address: Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 6 August 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Banker

HAYWOOD, Andrew John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 January 2011
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Qualified Accountant

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 September 1997
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Investment Banker

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 6 August 1991
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LOOMES, Ben Robert

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 October 2012
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 6 August 1991
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Investment Banker

MARLOW, David Ellis

• Correspondence address: The Platt, Elsted, Midhurst, Sussex, GU29 0LA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 6 August 1991
• Resigned on: 6 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Jonathan Charles

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 January 2011
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, Helen Jane

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 13 August 2015
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUEEN, Michael James

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 January 2003
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ROWLANDS, Christopher Paul

• Correspondence address: 11 Celandine Close, Burton Upon Trent, Staffordshire, England, DE15 9JX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 January 2006
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Banker

RUSSELL, Jonathan Brian Cameron

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 January 2006
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Capitalist

SHELLEY, Matthew John

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 13 August 2015
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SUMMERS, Richard Douglas Michael John

• Correspondence address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 December 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 January 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Venture Capitalist

WALLER, Paul

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 January 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALLER, Paul

• Correspondence address: The Spinney, 16 Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 July 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITAKER, Steven

• Correspondence address: Eden Court House, 74 Ember Lane, Esher, Surrey, KT10 8EN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 April 2006
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YEA, Philip Edward

• Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 July 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZARZAVATDJIAN, Guy Raffi Agop

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 February 2007
• Resigned on: 12 January 2011
• Nationality: French
• Occupation: Managing Director