3I NOMINEES LIMITED

Company number 02916955

22 officers / 16 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 31 March 1994

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: 13 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Reporting

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 September 1997
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• 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 January 1996
• 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

HUNTER, David Edgar

• Correspondence address: 32 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 March 1995
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: England
• 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: 18 October 1997
• Resigned on: 27 October 1997
• 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

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: 8 September 1999
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RICHARDS, Hugh Francis

• Correspondence address: 32 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 1994
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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: 2 March 1998
• 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: 2 March 1998
• 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 on: 31 March 1994
• 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: 10 September 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker