3I INVESTMENTS PLC

Company number 03975789

33 officers / 24 resignations

CALDERWOOD, Clare

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

BORROWS, Simon Alexander

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE JONG, Pieter Aart

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 September 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

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: 12 May 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: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSELEY, Scott Bruce Michael

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 22 July 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

WIRTZ, Peter Konrad

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Co-Head, Private Equity

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 1 November 2007
• 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

ANTAL, Menno Arpad

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 December 2010
• Resigned on: 31 May 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BALL, Simon Peter

• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 2005
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

CARNEGIE BROWN, Bruce Neil

• Correspondence address: 8 Woodborough Road, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 October 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: 28 February 2005
• Resigned on: 6 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Hr Director

GIDDINS, Alan Clifford Bence

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2010
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

HOGG, Cressida Mary

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 March 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 April 2000
• 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

NOLAN, Ian Michael

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 July 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Executive

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 April 2000
• 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: 13 April 2000
• 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: 22 October 2002
• 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 April 2000
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Capitalist

STEFANOWSKI, Robert

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 January 2010
• Resigned on: 10 December 2011
• Nationality: British
• Country of residence: American
• Occupation: Accountant

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: 13 April 2000
• 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 April 2000
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITE, Philip Joseph

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 May 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Peter Bryan Gurmin

• Correspondence address: 2 Buckingham Place, London, SW1E 6HR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WILSON, Julia Susan

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2006
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

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: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 October 2007
• Resigned on: 7 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director