3I HOLDINGS PLC

Company number 02591431

26 officers / 22 resignations

CALDERWOOD, Clare

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

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

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 March 1992
• Resigned on: 31 December 1995
• 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

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
• Appointed before: 8 March 1992
• 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: England
• Occupation: Investment Banker

WILSON, Julia Susan

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 April 2006
• Resigned on: 30 June 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: 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