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3I GROUP INVESTMENTS GP LIMITED

Company number 03844010

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Officers: 17 officers / 14 resignations

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role
Secretary
Appointed on
13 March 2007

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

PATEL, Brijesh Sureshchandra

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role
Director
Date of birth
June 1979
Appointed on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Neville Duncan

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role
Director
Date of birth
February 1972
Appointed on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

3I PLC

Correspondence address
91 Waterloo Road, London, SE1 8XP
Role Resigned
Secretary
Appointed on
14 September 1999
Resigned on
13 March 2007

BINGHAM, Jason Christopher

Correspondence address
1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 October 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIERLEY, Anthony William Wallace

Correspondence address
17 Saint Lukes Street, London, SW3 3RP
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 September 1999
Resigned on
13 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

IQBAL, Ahsan Zafar

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 August 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Jonathan Charles

Correspondence address
April Cottage Lime Grove, West Clandon, Guildford, Surrey, GU4 7UT
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 January 2003
Resigned on
13 March 2007
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
14 September 1999
Resigned on
6 July 2005
Nationality
English
Country of residence
England
Occupation
Company Director

PRITCHARD, Oliver Frank John

Correspondence address
55 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 March 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAPLEY, Vincent Michael

Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 March 2007
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROWLANDS, Christopher Paul

Correspondence address
10 Draycott Park, Apt 17-07, Draycott Eight, 259405, Singapore, 259405
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 January 2006
Resigned on
13 March 2007
Nationality
British
Occupation
Banker

RUSSELL, Jonathan Brian Cameron

Correspondence address
The Bothy, Crawley, Winchester, Hampshire, SO21 2QB
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 January 2006
Resigned on
13 March 2007
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
14 September 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

WALLER, Paul

Correspondence address
The Spinney, 16 Pilgrims Way, Guildford, Surrey, GU4 8AD
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 September 1999
Resigned on
13 March 2007
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
14 September 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

WOOD, Matthew Peter

Correspondence address
7 Princes Road, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 March 2007
Resigned on
11 June 2008
Nationality
British
Occupation
Chartered Accountant