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3I EF3 NOMINEES A LIMITED

Company number 04056723

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Officers: 14 officers / 11 resignations

3I PLC

Correspondence address
16 Palace Street, London, SW1E 5JD
Role
Secretary
Appointed on
16 August 2000

DUNN, Kevin John

Correspondence address
40 Bank Street, Canary Wharf, London, E14 5NR
Role
Director
Date of birth
May 1963
Appointed on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURPHY, Jonathan Charles

Correspondence address
40 Bank Street, Canary Wharf, London, E14 5NR
Role
Director
Date of birth
September 1960
Appointed on
13 January 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

BRIERLEY, Anthony William Wallace

Correspondence address
17 Saint Lukes Street, London, SW3 3RP
Role Resigned
Director
Date of birth
October 1949
Appointed on
23 October 2000
Resigned 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 Resigned
Director
Date of birth
May 1978
Appointed on
13 August 2015
Resigned on
20 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Reporting

HAYWOOD, Andrew John

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Director
Date of birth
April 1976
Appointed on
7 October 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Qualified Accountant

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

PERRY, Roderick William

Correspondence address
31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 August 2000
Resigned on
6 July 2005
Nationality
English
Country of residence
England
Occupation
Company Director

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
20 September 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
23 October 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

WALLER, Paul

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Director
Date of birth
June 1954
Appointed on
16 August 2000
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
16 August 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker