3I EUROPE PLC

Company number 02817344

31 officers / 27 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 7 May 1993

CALDERWOOD, Clare

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

HALAI, Jasi Hari

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting

ACTON, Kevin John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 August 2008
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANTAL, Menno Arpad

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 April 2010
• Resigned on: 24 September 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investor

ANTAL, Menno Arpad

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 February 2004
• Resigned on: 11 February 2010
• Nationality: Dutch
• Occupation: Investor

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 September 1995
• Resigned on: 14 January 2008
• 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 on: 7 May 1993
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Solicitor

CLAUZEL, Antoine Henri

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 August 1998
• Resigned on: 6 October 2016
• Nationality: French
• Occupation: Director

CORDIER, Clement Louis Alexandre

• Correspondence address: 70 Bis Avenue D Iena, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2002
• Resigned on: 31 October 2003
• Nationality: French
• Occupation: M D Benelux

DE BROGLIE, Frederic Michel Marie

• Correspondence address: 7 Rue De La Princesse, 78430 Louveciennes, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 January 1994
• Resigned on: 13 August 1998
• Nationality: French
• Occupation: Investment Advisor

DE JONG, Pieter Aart

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 January 2012
• Resigned on: 3 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

DENCH, David Brian

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 January 2008
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Solicitor

GUTIERREZ UGALDE, Gabriel

• Correspondence address: Sucursal En Espana, Ruiz De Alarcon 12 2 B, 28014 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 January 1994
• Resigned on: 6 July 2000
• Nationality: Spanish
• Occupation: Investment Banker

HAYWOOD, Andrew John

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 January 2012
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Qualified Accountant

HEAPPEY, Mark

• Correspondence address: C/Vinuelas, 12,Fuente Del Fresno, San Sebastian De Los Reyes, Madrid 28708, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 December 1999
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Investment Banker

KOHLER, Gert, Dr

• Correspondence address: Am Eschenhorst No. 20, Friedrichsdorf, 61381, Germany
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 May 2000
• Resigned on: 28 September 2001
• Nationality: German
• Occupation: General Manager

MICHERO, Carlo

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 February 2010
• Resigned on: 21 December 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MURPHY, Jonathan Charles

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 June 2003
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, Helen Jane

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 25 August 2015
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Andrew Philip

• Correspondence address: Im Wiesengrund 14c, 61479 Glashuetten-Im-Taunus, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 1994
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Investment Adviser

RICHARDSON, Alastair Philip

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 November 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAMBONET, Sergio

• Correspondence address: Via Mascheroni 2, 20123 Milano, Italy
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 January 1994
• Resigned on: 21 July 2004
• Nationality: Italian
• Occupation: General Manager

SCHLYTTER-HENRICHSEN, Thomas Friedrich

• Correspondence address: Dettweiler Str 18, Kronberg 61476, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 January 1994
• Resigned on: 26 January 1996
• Nationality: Norwegian
• Occupation: Investment Adviser

SEGER, Johan

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 February 2010
• Resigned on: 2 October 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

VIDLER, Angela Louise

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 25 August 2014
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Group Financial Control

WALLER, Paul

• Correspondence address: The Spinney, 16 Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 May 1993
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILSON, Audrey Mary

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1H 5JD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 July 2013
• Resigned on: 17 July 2015
• 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: 13 May 2011
• Resigned on: 28 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ZARZAVATDJIAN, Guy Raffi Agop

• Correspondence address: Appollolaan 189, 1077 Av Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 December 1999
• Resigned on: 31 July 2002
• Nationality: French
• Occupation: Managing Director