Cross Check

3I PLC

Company Number

00397156

Public limited company
Active
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CALDERWOOD, Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom

DUNN, Kevin John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD
Country of Residence
United Kingdom

HALAI, Jasi Hari

Date of Birth
Role
Active
Director
Occupation
Financial Reporting
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

HATCHLEY, James Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

BRIERLEY, Anthony William Wallace

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Saint Lukes Street London SW3 3RP

BROWN, Peter Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Chapel Side Bayswater London W2 4LE

MURPHY, Jonathan Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Palace Street London SW1E 5JD

ADAMS, George Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mercers House 32 Cross Hayes Malmesbury Wiltshire SN16 9BG
Country of Residence
England

ALEXANDER, Catherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Grierson Road London SE23 1NT
Country of Residence
England

BADMAN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgeways Little Bookham Street Bookham Surrey KT23 3HR
Country of Residence
United Kingdom

BALL, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Denbigh Gardens Richmond Surrey TW10 6EL

BARRY, David Denis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberfeldy Spring Road Harpenden Hertfordshire AL5 3PP

BARTON, Eric Anthony

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Glendale 9 Harebell Hill Cobham Surrey KT11 2RS
Country of Residence
England

BIEGALA, Michael Henri

Date of Birth
Role
Resigned
Director
Occupation
Industrial Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
16 Rue Franklin Paris 75116 France

BISHOP, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Buddon Lane Quorn Loughborough LE12 8AA
Country of Residence
England

BRADBURY, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Grand Avenue Fortis Green London N10 3BS

BROOK, Clive Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Parsonage Whittlebury Road Silverstone Towcester Northamptonshire NN12 8UN

BROWN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bratch Farm Bratch Lane, Wombourne Wolverhampton West Midlands WV5 8DH
Country of Residence
England

CAMPIN, Richard Loxton

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerhill Woodland Rise Sevenoaks Kent TN15 0HZ
Country of Residence
United Kingdom

CANNINGS, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pennymead Three Pears Road Guildford Surrey GU1 2XU
Country of Residence
England

CARNEGIE BROWN, Bruce Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodborough Road London SW15 6PZ
Country of Residence
England

CARTER, John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delaport House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ
Country of Residence
United Kingdom

CHEESMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Pines Plantation Road Leighton Buzzard Bedfordshire LU7 3HU
Country of Residence
England

COLLIS, Denise Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Eccleston Square London SW1V 1PH
Country of Residence
England

COLWILL, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Resigned as Director

Correspondence Address
Hillside Clifton Lane, Ruddington Nottingham NG1 16AA

COOK, Patrick Jonathan Cardew

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Noel Road London N1 8HA
Country of Residence
England

COSIJN, Douwe

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67c Eardley Crescent London SW5 9JT

COTTRELL, Roger Leslie

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Dormy 24 The Avenue Crowthorne Berkshire RG11 6PG

CRAIG, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Internal Auditor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Halsmere Road London SE5 9LN

CRAWFORD, Jane Louise Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Asia Pacific
Nationality
British

  1. Resigned as Director

Correspondence Address
Eugon Kogon Weg 2a Konigstein Germany 61462 FOREIGN

CROSS, Neil Earl, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA

CUMMINGS, Russell

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flowers Hill Farm House Pangbourne Reading Berkshire RG8 7BD

DAVIES, John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest View Winkfield Road Ascot Berkshire SL5 7LP
Country of Residence
England

DAVISON, John Julian

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Berwyn Road Richmond Surrey TW10 5BS
Country of Residence
England

DENCH, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Kyrle Road London SW11 6BA

3i Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom