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3I INTERNATIONAL SERVICES PLC

Company number 04206469

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Officers: 16 officers / 10 resignations

3I PLC

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Secretary
Appointed on
26 April 2001

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

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
5 June 2008
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

RICHARDSON, Alastair Philip

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
January 1969
Appointed on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

AUSTIN, Clive James

Correspondence address
31 Hartington Close, Dorridge, Solihull, West Midlands, B93 8SU
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 May 2001
Resigned on
21 July 2003
Nationality
British
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
26 April 2001
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DENCH, David Brian

Correspondence address
94 Kyrle Road, London, SW11 6BA
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 November 2007
Resigned on
5 June 2008
Nationality
British
Occupation
Solicitor

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

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
26 April 2001
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, Helen Jane

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

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
5 June 2008
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
5 June 2008
Resigned on
16 September 2010
Nationality
British
Country of residence
England
Occupation
Investment Capitalist

WALLER, Paul

Correspondence address
The Spinney, 16 Pilgrims Way, Guildford, Surrey, GU4 8AD
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 June 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker