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3I HOLDINGS PLC

Company number 02591431

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25 officers / 20 resignations

MURPHY, Jonathan Charles

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Secretary
Appointed on
1 November 2007
Nationality
British

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

WILSON, Julia Susan

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
September 1967
Appointed on
24 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

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

BROWN, Peter Charles

Correspondence address
34 Chapel Side, Bayswater, London, W2 4LE
Role Resigned
Secretary
Resigned on
31 December 1995

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

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 on
27 March 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Investment Banker

GAGEN, Martin Michael

Correspondence address
1069 Cascade Drive, Menlo Park, Ca 94025, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 July 1997
Resigned on
8 September 1999
Nationality
British
Occupation
Investment Banker

LARCOMBE, Brian Paul

Correspondence address
32 Fife Road, East Sheen, London, SW14 7EL
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 May 1992
Resigned on
7 July 2004
Nationality
British
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
27 January 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
Resigned on
7 July 1997
Nationality
British
Occupation
Investment Banker

PERRY, Roderick William

Correspondence address
31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 September 1999
Resigned on
6 July 2005
Nationality
English
Country of residence
England
Occupation
Company Director

QUEEN, Michael James

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 September 1997
Resigned on
17 May 2012
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
14 January 2003
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
14 January 2003
Resigned on
16 September 2010
Nationality
British
Country of residence
England
Occupation
Investment Capitalist

SACH, Derek Stephen

Correspondence address
Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
27 March 1991
Resigned on
31 October 1991
Nationality
British
Occupation
Investment Banker

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
27 March 1991
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
14 January 2003
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WILLIAMS, Peter Bryan Gurmin

Correspondence address
2 Buckingham Place, London, SW1E 6HR
Role Resigned
Director
Date of birth
February 1946
Appointed on
10 September 1997
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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 Agop Raffi

Correspondence address
31 Boulevard Berthier, Paris, France, 75017
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 March 2007
Resigned on
7 April 2011
Nationality
French
Country of residence
France
Occupation
Managing Director