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INVESTORS IN INDUSTRY PLC

Company number 00510431

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Officers: 23 officers / 16 resignations

3I PLC

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Secretary
Appointed on
6 August 1992

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

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 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Solicitor

GAGEN, Martin Michael

Correspondence address
1069 Cascade Drive, Menlo Park, Ca 94025, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 August 1995
Resigned on
8 September 1999
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
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
29 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategy

MURPHY, Jonathan Charles

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 January 2003
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

PERRY, Roderick William

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

PLATT, John Camm

Correspondence address
Wychbury House, Quarry Road, Winchester, Hampshire, SO23 8JG
Role Resigned
Director
Date of birth
November 1937
Appointed before
6 August 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Investment Banker

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

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
27 September 1999
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
27 September 1999
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WILES, Rupert Antony

Correspondence address
46 Prebend Gardens, London, W6 0XU
Role Resigned
Director
Date of birth
July 1947
Appointed before
6 August 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Investment Banker

WILLIAMS, Peter Bryan Gurmin

Correspondence address
2 Buckingham Place, London, SW1E 6HR
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 January 1996
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker