3I GROUP PLC

Company number 01142830

51 officers / 40 resignations

DUNN, Kevin John

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Secretary
• Appointed on: 1 November 2007
• Nationality: British

BORROWS, Simon Alexander

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAINTITH, Stephen Wayne

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HALAI, Jasi Hari

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• 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: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHISON, David Alexander Mccall

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 11 November 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

KNOX, Lesley Mary Samuel

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCONVILLE, Coline Lucille, Ms.

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 November 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MCKELLAR, Peter Archibald

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATEL, Hemantkumar Kiritbhai

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 3 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHAAPVELD, Alexandra

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company 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

ALLAN, John Murray

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2009
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASQUITH, Jonathan Paul

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 March 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Simon Peter

• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 February 2005
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

BANSZKY, Caroline Janet

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 July 2014
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

• Correspondence address: Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 8 August 1992
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Alistair Richard

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2009
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

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

FORREST, John Richard, Dr

• Correspondence address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 July 1997
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Director

GAGEN, Martin Michael

• Correspondence address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 1997
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Investment Banker

GARDINER, John Anthony

• Correspondence address: 125 Sydenham Hill, London, SE26 6LW
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 October 1993
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Company Director

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 8 August 1992
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Company Director

GROSCH, Peter

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2015
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 July 1997
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 August 1992
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Investment Banker

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 8 August 1992
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Investment Banker

MEDDINGS, Richard Henry

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2008
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELBOURN, John William

• Correspondence address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 8 August 1992
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MESDAG, Willem

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 July 2007
• Resigned on: 30 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

MIHATSCH, Peter, Dr Ing

• Correspondence address: Beethovenstr.5, Sindelfingen, D71069, Germany
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 7 September 2004
• Resigned on: 31 July 2006
• Nationality: German
• Occupation: Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 2010
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORIN POSTEL, Christine

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 September 2002
• Resigned on: 6 July 2011
• Nationality: French
• Occupation: Non Executive Director

PERRY, Roderick William

• Correspondence address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 1999
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

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