3I PLC

Company number 00397156

152 officers / 148 resignations

CALDERWOOD, Clare

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 1 July 2023

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: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting

HATCHLEY, James Graham

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 November 2007
• Nationality: British

BROWN, Peter Charles

• Correspondence address: 34 Chapel Side, Bayswater, London, W2 4LE
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 31 December 1995
• Nationality: British

MURPHY, Jonathan Charles

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 July 2023
• Nationality: British

ADAMS, George Andrew

• Correspondence address: Mercers House, 32 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 September 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALEXANDER, Catherine Jane

• Correspondence address: 149 Grierson Road, London, SE23 1NT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BADMAN, Nicholas John

• Correspondence address: Bridgeways, Little Bookham Street, Bookham, Surrey, KT23 3HR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

BARRY, David Denis

• Correspondence address: Aberfeldy, Spring Road, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: Irish
• Occupation: Chartered Accountant

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 August 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BIEGALA, Michael Henri

• Correspondence address: 16 Rue Franklin, Paris 75116, France
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 8 August 1992
• Resigned on: 18 September 1992
• Nationality: French
• Occupation: Industrial Executive

BISHOP, Richard Mark

• Correspondence address: 16 Buddon Lane, Quorn, Loughborough, LE12 8AA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 February 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BRADBURY, Paul Alan

• Correspondence address: 43 Grand Avenue, Fortis Green, London, N10 3BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Lawyer

BROOK, Clive Matthew

• Correspondence address: The Old Parsonage Whittlebury Road, Silverstone, Towcester, Northamptonshire, NN12 8UN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 8 August 1992
• Resigned on: 24 November 1992
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Michael

• Correspondence address: Bratch Farm, Bratch Lane, Wombourne, Wolverhampton, West Midlands, WV5 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMPIN, Richard Loxton

• Correspondence address: Summerhill, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CANNINGS, Paul Jonathan

• Correspondence address: Pennymead, Three Pears Road, Guildford, Surrey, GU1 2XU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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

CARTER, John Nicholas

• Correspondence address: Delaport House, Lamer Lane, Wheathampstead, Hertfordshire, AL4 8RQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 1998
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 8 August 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment 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

COLWILL, Roger David

• Correspondence address: Hillside, Clifton Lane, Ruddington, Nottingham, NG1 16AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

COOK, Patrick Jonathan Cardew

• Correspondence address: 52 Noel Road, London, N1 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Executive

COSIJN, Douwe

• Correspondence address: 67c Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 2002
• Resigned on: 31 July 2003
• Nationality: Dutch
• Occupation: Venture Capital

COTTRELL, Roger Leslie

• Correspondence address: Dormy 24 The Avenue, Crowthorne, Berkshire, RG11 6PG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 8 August 1992
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Investment Banker

CRAIG, William Gordon

• Correspondence address: 8 Halsmere Road, London, SE5 9LN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 September 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Internal Auditor

CRAWFORD, Jane Louise Douglas

• Correspondence address: Eugon Kogon Weg 2a, Konigstein, Germany, 61462, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Managing Director Asia Pacific

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: 8 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Banker

CUMMINGS, Russell

• Correspondence address: Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capital

DAVIES, John

• Correspondence address: Forest View, Winkfield Road, Ascot, Berkshire, SL5 7LP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 March 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAVISON, John Julian

• Correspondence address: 46 Berwyn Road, Richmond, Surrey, TW10 5BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 September 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DENCH, David Brian

• Correspondence address: 94 Kyrle Road, London, SW11 6BA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor