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WELLCOME TRUST INVESTMENTS 3 UNLIMITED

Company number 05391431

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Officers: 17 officers / 15 resignations

CHADWICK, Karen

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role
Director
Date of birth
March 1967
Appointed on
21 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOAKES, Nicholas David

Correspondence address
215 Euston Road, London, NW1 2BE
Role
Director
Date of birth
April 1964
Appointed on
4 June 2008
Nationality
British
Country of residence
England
Occupation
Managing Partner

COSSAR, Andrew

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
28 June 2017

DRISDELL, Julia

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
28 June 2017
Resigned on
1 January 2019

KLOET, Carolyn

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
17 September 2021

STEWART, John Gillespie

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
23 March 2005
Resigned on
31 January 2012
Nationality
Usa

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 March 2005
Resigned on
23 March 2005

ELZINGA, Elaina Tatem

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
October 1984
Appointed on
1 January 2018
Resigned on
31 July 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Investment Principal

JEFFREYS, Simon John Lewis

Correspondence address
215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 April 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LIVETT, Timothy James

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 April 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Cfo

PATEL, Lisha Nagin

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
November 1980
Appointed on
1 January 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Head Of Direct Transactions

PEREIRA GRAY, Peter John

Correspondence address
215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 March 2005
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

PHILLIPPS, David Alan

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 March 2005
Resigned on
27 February 2009
Nationality
British
Occupation
Finance Director

TRUELL, Daniel Fosbroke

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 June 2008
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

WALLCRAFT, Susan Jean

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2015
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
General Counsel

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
23 March 2005

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
23 March 2005