3I NPM SMALLER MBO NOMINEES LIMITED

Company number 03425212

11 officers / 8 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Secretary
• Appointed on: 20 August 1997

DUNN, Kevin John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Jonathan Charles

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 January 2003
• Nationality: British
• Country of residence: England
• 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 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: 20 August 1997
• Resigned on: 8 September 1999
• 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: 8 September 1999
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

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: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Capitalist

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: 20 August 1997
• Resigned on: 31 August 2010
• 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: 2 March 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker