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GAGEN, Martin Michael
Nationality: British
Address: Ca 94025, Usa

3I GROUP PLC
01142830
LIVE
Date Incorporated:

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2011-03-07
Resigned: 2020-12-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 2014-07-17
Resigned: 2023-06-29

BORROWS, Simon Alexander
Director - Active
Appointed: 2011-10-17

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2016-10-01

GROSCH, Peter
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-12-31

HUTCHISON, David Alexander Mccall
Director - Active
Appointed: 2013-11-11

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-11-11

WILSON, Julia Susan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-06-30

ALLAN, John Murray
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-05-01

BALL, Simon Peter
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-11-30

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director - Resigned
Appointed:
Resigned: 2002-07-10

COX, Alistair Richard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-11-10

CROSS, Neil Earl, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-31

FORREST, John Richard, Dr
Director - Resigned
Appointed: 1997-07-09
Resigned: 2004-07-07

GARDINER, John Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-07-09

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1998-07-15

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1997-07-09
Resigned: 2010-07-07

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 2004-07-07

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-09

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-07-17

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 2000-07-12

MESDAG, Willem
Director - Resigned
Appointed: 2007-07-11
Resigned: 2013-11-30

MIHATSCH, Peter, Dr Ing
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-07-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-06-25

MORIN POSTEL, Christine
Director - Resigned
Appointed: 2002-09-12
Resigned: 2011-07-06

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-07-06

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-07-09

QUEEN, Michael James
Director - Resigned
Appointed: 1997-07-09
Resigned: 2012-05-17

ROSENKRANZ, Franklin Daniel
Director - Resigned
Appointed: 2000-01-25
Resigned: 2007-07-11

RUSSELL, George, Sir
Director - Resigned
Appointed: 1992-11-20
Resigned: 2001-12-31

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2004-09-07
Resigned: 2009-10-31

STEINGRABER, Fred G
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-07-09

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-12-31

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed:
Resigned: 2002-12-31

SWANNELL, Robert William Ashburnham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-10-01

VERLUYTEN, Martine Germaine
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-06-29

WHEATLEY, Alan Edward
Director - Resigned
Appointed:
Resigned: 1993-04-30

WILLIAMS, Max, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-10

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-31

YEA, Philip Edward
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-01-27

MCCONVILLE, Coline Lucille
Director - Active
Appointed: 2018-11-01

SCHAAPVELD, Alexandra
Director - Active
Appointed: 2020-01-01

MCKELLAR, Peter Archibald
Director - Active
Appointed: 2021-06-01

KNOX, Lesley Mary Samuel
Director - Active
Appointed: 2021-10-01

HALAI, Jasi Hari
Director - Active
Appointed: 2022-05-12

HATCHLEY, James Graham
Director - Active
Appointed: 2022-05-12

DUNN, Kevin John
Secretary - Active
Appointed: 2007-11-01

BRIERLEY, Anthony William Wallace
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

3I EUROPE GENERAL PARTNER LIMITED
02820668
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-17

DUNN, Kevin John
Director - Expired
Appointed: 2007-11-01

MURPHY, Jonathan Charles
Director - Expired
Appointed: 2003-01-13

BRIERLEY, Anthony William Wallace
Director - Resigned
Appointed: 1997-07-09
Resigned: 2007-11-01

CROSS, Neil Earl, Dr
Director - Resigned
Appointed: 1993-05-24
Resigned: 1996-12-31

HAYWOOD, Andrew John
Director - Resigned
Appointed: 2010-10-07
Resigned: 2014-11-25

LOOMES, Ben Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-11-27

MACKAY, Alan Browning
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-02

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-07-09

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-08
Resigned: 2005-07-06

ROWLANDS, Christopher Paul
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-04-01

RUSSELL, Jonathan Brian Cameron
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-09-16

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed: 1993-05-24
Resigned: 2002-12-31

WALLER, Paul
Director - Resigned
Appointed: 1997-07-09
Resigned: 2012-12-31

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1998-03-02
Resigned: 2002-12-31

3I PLC
Secretary - Expired
Appointed: 1993-05-24

3I PLC
00397156
LIVE
Date Incorporated:

DUNN, Kevin John
Director - Active
Appointed: 2007-11-01

ADAMS, George Andrew
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-31

ALEXANDER, Catherine Jane
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-31

BADMAN, Nicholas John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-31

BALL, Simon Peter
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-11-30

BARRY, David Denis
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

BARTON, Eric Anthony
Director - Resigned
Appointed:
Resigned: 1999-06-30

BIEGALA, Michael Henri
Director - Resigned
Appointed:
Resigned: 1992-09-18

BISHOP, Richard Mark
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-07-31

BRADBURY, Paul Alan
Director - Resigned
Appointed:
Resigned: 2003-07-31

BROOK, Clive Matthew
Director - Resigned
Appointed:
Resigned: 1992-11-24

BROWN, Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

CAMPIN, Richard Loxton
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-07-31

CANNINGS, Paul Jonathan
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-07-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-06-24

CARTER, John Nicholas
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

CHEESMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-31

COLLIS, Denise Rosemary
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-03-06

COLWILL, Roger David
Director - Resigned
Appointed:
Resigned: 2003-07-31

COOK, Patrick Jonathan Cardew
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-07-31

COSIJN, Douwe
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-07-31

COTTRELL, Roger Leslie
Director - Resigned
Appointed:
Resigned: 1992-08-28

CRAIG, William Gordon
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-07-31

CRAWFORD, Jane Louise Douglas
Director - Resigned
Appointed:
Resigned: 2003-07-31

CROSS, Neil Earl, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-31

CUMMINGS, Russell
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-31

DAVIES, John
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-02-28

DAVISON, John Julian
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-31

DENCH, David Brian
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

DENFORD, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-11-24

DUNNE, Patrick Eamonn
Director - Resigned
Appointed: 1994-10-03
Resigned: 2003-07-31

EWINS, Peter Colin
Director - Resigned
Appointed:
Resigned: 1996-03-29

GARRETT, Laurence Roy
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-31

GARSIDE, Andrew Graham
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-31

GAWTHORNE, John Richard
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-11-30

GILLESPIE, Peter Marc
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-07-31

GLOAK, Malcolm Lindsay
Director - Resigned
Appointed:
Resigned: 2003-03-31

GOODWIN, Philip Walter
Director - Resigned
Appointed:
Resigned: 1995-05-16

GORDON, Peter Charles
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-07-31

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 1997-08-04
Resigned: 2003-07-31

GREEN, Martin Ian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-01-21

GREGORY, Robert Benedict
Director - Resigned
Appointed: 1998-02-02
Resigned: 2003-07-31

GUNN, Janet Patricia
Director - Resigned
Appointed:
Resigned: 1999-06-30

GUY, Nigel Raymond Allen
Director - Resigned
Appointed:
Resigned: 1998-10-21

HARDING, Neil Charles Iliff
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-07-31

HARRISON, Timothy Parker
Director - Resigned
Appointed:
Resigned: 2003-07-31

HERBERT, David
Director - Resigned
Appointed:
Resigned: 2003-07-31

HEWITT, Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 2003-07-31

HOGG, Cressida Mary
Director - Resigned
Appointed: 2002-11-07
Resigned: 2003-07-31

HOWARD, Simon William
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-07-31

HUNTER, David Edgar
Director - Resigned
Appointed:
Resigned: 2003-04-24

HUNTER, Susan Joyce
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-10-13

JONES, Robin Vivian Nigel
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-06-05

KILNER, Richard Anthony
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-31

KINSKY, Rudolf Ferdinand, Dr
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-07-31

KIRKPATRICK, John Finlay Alexander
Director - Resigned
Appointed:
Resigned: 2001-01-31

LANE, Angela Claire
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-07-23

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 2004-07-07

LAWSON, Roger Hardman
Director - Resigned
Appointed:
Resigned: 2002-04-30

LEACH, Andrew William
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-11-30

LIPPIATT, Trevor Graham
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

LIVINGSTON, Brian Keith
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-11-30

LOBLEY, Ian Matthew
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-07-31

LOOMES, Ben Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-29

LYON, Kevin John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-31

MACKAY, Alan Browning
Director - Resigned
Appointed: 1994-10-03
Resigned: 2001-07-23

MACLEAN, Gordon
Director - Resigned
Appointed:
Resigned: 2003-07-31

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-09

MAIR, Alexander Keith
Director - Resigned
Appointed: 2000-10-10
Resigned: 1999-08-27

MARSDEN, Philip William Frederick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-06

MARSH, Henrietta Elizabeth
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-08-31

MARSHALL, Robin
Director - Resigned
Appointed: 2002-10-22
Resigned: 2003-07-31

MARTIN, James
Director - Resigned
Appointed:
Resigned: 1999-12-29

MCCOMB, Christina Margaret
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-23

MCINTOSH, Robert Gilbert
Director - Resigned
Appointed:
Resigned: 1996-03-29

MCKELVIE, Roy David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-27

MELBOURN, John William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-07-12

MOODY, Clive David
Director - Resigned
Appointed: 1997-07-16
Resigned: 2001-05-09

MOORE, John Francis
Director - Resigned
Appointed:
Resigned: 2003-07-31

MOORE, Timothy Guy St John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-04-08

MORRISON, William Edward Alastair
Director - Resigned
Appointed:
Resigned: 2000-07-04

MURRAY, Paul
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-04-19

MURRIN, James Chadwick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-07-31

MUSSON, Andrew James
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-09-30

NOLAN, Ian Nichael
Director - Resigned
Appointed: 1997-07-16
Resigned: 2003-07-31

OLDHAM, Paul Leslie
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-11-30

OSBORNE, David Delani Franklin
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

PACITTI, Michael Ronald John
Director - Resigned
Appointed:
Resigned: 2003-07-31

PATON, James Ferguson
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-07-04

PERRY, Roderick William
Director - Resigned
Appointed:
Resigned: 2005-07-06

PETRIE, John Philip
Director - Resigned
Appointed:
Resigned: 1992-11-24

PETT, Roger Philip
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-14

HALAI, Jasi Hari
Director - Active
Appointed: 2022-04-01

HATCHLEY, James Graham
Director - Active
Appointed: 2022-04-01

O'NEILL, John Paul
Director - Resigned
Appointed:
Resigned: 1993-02-15

MURPHY, Jonathan Charles
Secretary - Active
Appointed: 2007-11-01

BRIERLEY, Anthony William Wallace
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

3I HOLDINGS PLC
02591431
LIVE
Date Incorporated:

DUNN, Kevin John
Director - Active
Appointed: 2007-11-01

WILSON, Julia Susan
Director - Resigned
Appointed: 2006-04-24
Resigned: 2022-06-30

BALL, Simon Peter
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-11-30

COLLIS, Denise Rosemary
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-03-06

CROSS, Neil Earl, Dr
Director - Resigned
Appointed: 1991-03-27
Resigned: 1996-12-31

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 1992-05-11
Resigned: 2004-07-07

LOOMES, Ben Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-01-27

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-07

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-13
Resigned: 2005-07-06

QUEEN, Michael James
Director - Resigned
Appointed: 1997-09-10
Resigned: 2012-05-17

ROWLANDS, Christopher Paul
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-04-01

RUSSELL, Jonathan Brian Cameron
Director - Resigned
Appointed: 2003-01-14
Resigned: 2010-09-16

SACH, Derek Stephen
Director - Resigned
Appointed: 1991-03-27
Resigned: 1991-10-31

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed: 1991-03-27
Resigned: 2002-12-31

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-07-31

WALLER, Paul
Director - Resigned
Appointed: 2003-01-14
Resigned: 2012-12-31

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-12-31

YEA, Philip Edward
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-01-27

ZARZAVATDJIAN, Guy Agop Raffi
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-04-07

HALAI, Jasi Hari
Director - Active
Appointed: 2022-04-01

HATCHLEY, James Graham
Director - Active
Appointed: 2022-04-01

MURPHY, Jonathan Charles
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2023-07-01

BRIERLEY, Anthony William Wallace
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

CALDERWOOD, Clare
Secretary - Active
Appointed: 2023-07-01

INVESTORS IN INDUSTRY PLC
00510431
LIVE
Date Incorporated:

COOPER, Ian
Director - Active
Appointed: 2017-12-19

DUNN, Kevin John
Director - Active
Appointed: 2007-11-01

MURPHY, Jonathan Charles
Director - Active
Appointed: 2003-01-13

RICHARDSON, Alastair Philip
Director - Active
Appointed: 2019-02-12

BRIERLEY, Anthony William Wallace
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

HAYWOOD, Andrew John
Director - Resigned
Appointed: 2010-10-07
Resigned: 2015-09-04

LOOMES, Ben Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-29

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-27
Resigned: 2005-07-06

PLATT, John Camm
Director - Resigned
Appointed:
Resigned: 1995-07-31

PRICE, Helen Jane
Director - Resigned
Appointed: 2015-08-13
Resigned: 2019-03-11

ROWLANDS, Christopher Paul
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-04-01

RUSSELL, Jonathan Brian Cameron
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-09-16

SHELLEY, Matthew John
Director - Resigned
Appointed: 2015-08-13
Resigned: 2017-12-07

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-12-31

WALLER, Paul
Director - Resigned
Appointed: 1999-09-27
Resigned: 2012-12-31

WILES, Rupert Antony
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-12-31

3I PLC
Secretary - Active
Appointed: 1992-08-06

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
01697461
LIVE
Date Incorporated:

BACON, Kathleen Marie
Director - Resigned
Appointed: 2016-03-02
Resigned: 2022-01-25

MACDOUGALL, Neil Patrick
Director - Resigned
Appointed: 2019-01-11
Resigned: 2023-01-26

MANKU, Gurpreet Kaur
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-03-13

MILLER, Spencer Martyn Lewis
Director - Resigned
Appointed: 2014-11-24
Resigned: 2020-11-19

MOORE, Michael Kevin
Director - Active
Appointed: 2019-08-05

MOULD, Jayne Elizabeth
Director - Active
Appointed: 2020-03-10

NEWBOROUGH, Philip William
Director - Active
Appointed: 2020-03-10

PATERSON, Calum Macdonald
Director - Resigned
Appointed: 2017-03-16
Resigned: 2021-03-31

SABBEN-CLARE, Matthew James
Director - Active
Appointed: 2018-04-01

SYMINGTON, Kerry
Director - Active
Appointed: 2020-01-15

TROUP, Alistair Charles Westray
Director - Active
Appointed: 2019-07-03

ADVANI, Mark Suren
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

ANDREW, Jeryl Christine
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-12-31

ANTON, Richard Philip
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-03-31

ARMITAGE, Ian
Director - Resigned
Appointed: 2001-01-16
Resigned: 2005-09-14

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed:
Resigned: 1993-06-09

BINGHAM, Catherine Elizabeth, Dame
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-11-10

BLAKE, Jonathan Elazar
Director - Resigned
Appointed:
Resigned: 1995-06-06

BLITZER, David Scott
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-06-08

BROOKS, Paul
Director - Resigned
Appointed:
Resigned: 1992-06-10

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1995-06-06

CHAMBERLAIN, Margaret
Director - Resigned
Appointed: 1997-06-03
Resigned: 2016-07-05

CHAPMAN, Stuart Malcolm
Director - Resigned
Appointed: 2010-06-11
Resigned: 2013-08-31

CLARK, Simon
Director - Resigned
Appointed: 2009-09-02
Resigned: 2015-03-31

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1997-06-03
Resigned: 2001-06-06

COKE, Robert Henry D'Ewes
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-08-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-06-08

DAWSON, Jeremy
Director - Resigned
Appointed: 1992-06-10
Resigned: 1995-06-06

DENNY, Edward Michael Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-10

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-09-03

DIMENT, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1992-06-10

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-07

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-03-03

FARAZMAND, Timothy Bahram Neville
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-01-10

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed:
Resigned: 1992-06-10

FLORMAN, Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-04-30

FOLKMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1995-06-06

GIDDENS, Michele Caroline
Director - Resigned
Appointed: 2016-09-06
Resigned: 2020-01-14

GLOVER, Anne Margaret
Director - Resigned
Appointed: 2000-06-02
Resigned: 2006-03-31

GOODMAN, Louis
Director - Resigned
Appointed: 2013-03-19
Resigned: 2013-08-31

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-12-31

GREEN, Richard James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-04-01

HALL, Robin Alexander
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-06-09

HAMES, Timothy
Director - Resigned
Appointed: 2013-03-19
Resigned: 2019-09-30

HAND, Jeremy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-03-03

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-10

HARRISON, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1993-06-09

HAVERS, Simon William
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-03-31

HOLLIDGE, Ronald
Director - Resigned
Appointed:
Resigned: 1995-06-06

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

HUFF, David Andrew
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-06-26

JOSEPH, Michael William
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-11-12

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 1997-06-03

KOLADE, Oluwole Olatunde
Director - Resigned
Appointed: 2002-02-10
Resigned: 2009-03-04

LAMB, Thomas Sutton
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-03-09

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 1996-06-04

LENON, Philip Hugh
Director - Resigned
Appointed: 2008-01-30
Resigned: 2012-03-31

LINTHWAITE, Peter John Nicholas
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-08-07

LUCAS, Robert Richard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

MACKAY, Alan Browning
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-03-31

MACKIE, John David
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-12-31

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-06-05

MARKS, David Norman
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-07-31

MARSHALL, Ross
Director - Resigned
Appointed: 2013-09-04
Resigned: 2019-09-03

MCCULLOCH GRAHAM, Andreq
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-05-19

MCGRANE, Joseph
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-01-04

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-02-28

MURRAY, Norman Loch
Director - Resigned
Appointed:
Resigned: 1999-06-04

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed: 1994-06-07
Resigned: 2001-06-06

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 2000-07-11
Resigned: 2007-03-31

ORPEN, John Kristian Stewart
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-06-03

PRIESTLEY, William De Bretton
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-02-16

QUEEN, Michael James
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-04-01

QUYSNER, David William
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-06-05

REEVE, Patrick Harold
Director - Resigned
Appointed: 2010-06-11
Resigned: 2018-12-31

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-12-06

RICHARDSON, Ernest Arthur
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-06-11

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

SHAW, David Robert
Director - Resigned
Appointed:
Resigned: 1996-06-04

SHELDON, Ronald Frank
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-06-05

BARNES, Christopher James
Director - Active
Appointed: 2021-07-15

MAHON, Amelia Margaret
Director - Active
Appointed: 2023-01-26

SWANN, Richard
Director - Active
Appointed: 2023-01-27

WILSON, Garry
Director - Active
Appointed: 2021-03-25

BARR, Johanna Katharina
Director - Active
Appointed: 2023-03-08

DA ROCHA SCAFF, Joana Amaral Palhava Ferreira
Director - Active
Appointed: 2023-05-17

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2017-09-05
Resigned: 2022-01-25

MOULD, Jayne Elizabeth
Secretary - Active
Appointed: 2016-11-28

DUNNING, Jack
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2015-09-01

ENGLISH, Jennifer Ann
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2003-07-10

HOLLIDGE, Ronald
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2000-06-02

LEWIS, Adrian John
Secretary - Resigned
Appointed: 1997-06-03
Resigned: 1998-06-05

MACKIE, John David
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-10-10

MUDFORD, Victoria Mary
Secretary - Resigned
Appointed: 1991-06-27
Resigned: 1997-06-03

MULLEN, Shaun Robert
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2016-11-28

NUNN, Susan Anne
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2011-07-31

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2008-09-11

3I NOMINEES LIMITED
02916955
LIVE
Date Incorporated:

CALDERWOOD, Clare
Director - Active
Appointed: 2020-11-18

COOPER, Ian
Director - Active
Appointed: 2017-12-19

DUNN, Kevin John
Director - Active
Appointed: 2007-11-01

HALAI, Jasi Hari
Director - Active
Appointed: 2015-08-13

MURPHY, Jonathan Charles
Director - Active
Appointed: 2003-01-13

BRIERLEY, Anthony William Wallace
Director - Resigned
Appointed: 1997-09-10
Resigned: 2007-11-01

HAYWOOD, Andrew John
Director - Resigned
Appointed: 2010-10-07
Resigned: 2015-09-04

HUNTER, David Edgar
Director - Resigned
Appointed: 1995-03-07
Resigned: 1997-09-10

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 1997-10-18
Resigned: 1997-10-27

LOOMES, Ben Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-01-27

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-08
Resigned: 2005-07-06

RICHARDS, Hugh Francis
Director - Resigned
Appointed: 1994-03-31
Resigned: 1997-09-10

ROWLANDS, Christopher Paul
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-04-01

RUSSELL, Jonathan Brian Cameron
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-09-16

SHELLEY, Matthew John
Director - Resigned
Appointed: 2015-08-13
Resigned: 2017-12-07

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed: 1998-03-02
Resigned: 2002-12-31

WALLER, Paul
Director - Resigned
Appointed: 1998-03-02
Resigned: 2012-12-31

WILES, Rupert Antony
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-12-31

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-12-31

3I PLC
Secretary - Active
Appointed: 1994-03-31

SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY
00493234
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-14

DUNN, Kevin John
Director - Expired
Appointed: 2010-08-27

MURPHY, Jonathan Charles
Director - Expired
Appointed: 2008-01-18

BRIERLEY, Anthony William Wallace
Director - Resigned
Appointed: 1995-11-15
Resigned: 2007-12-31

BROWN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1995-11-15

COLWILL, Roger David
Director - Resigned
Appointed: 2005-02-02
Resigned: 2007-04-03

COOK, Patrick Jonathan Cardew
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-12-31

HARRISON, Timothy Parker
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-07-01

HUNTER, David Edgar
Director - Resigned
Appointed:
Resigned: 2003-04-24

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 1997-09-10

QUEEN, Michael James
Director - Resigned
Appointed: 1997-11-13
Resigned: 2010-08-31

WALKER, Alan James
Director - Resigned
Appointed:
Resigned: 2006-07-31

WILES, Rupert Antony
Director - Resigned
Appointed:
Resigned: 1995-11-15

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1999-09-08
Resigned: 2002-12-31

WILSON, Julia Susan
Director - Resigned
Appointed: 2006-09-04
Resigned: 2010-08-31

3I PLC
Secretary - Expired
Appointed: 1992-08-06

3I ASSET MANAGEMENT LIMITED
01629911
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-14

DUNN, Kevin John
Director - Expired
Appointed: 2007-11-01

MURPHY, Jonathan Charles
Director - Expired
Appointed: 2002-01-29

BRIERLEY, Anthony William Wallace
Director - Resigned
Appointed: 2002-01-30
Resigned: 2007-11-01

DAVIES, John
Director - Resigned
Appointed:
Resigned: 2002-01-29

DAWSON, Nicole Sabina
Director - Resigned
Appointed: 2002-01-29
Resigned: 2006-01-13

HOWARD, Simon William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-27

HUNTER, David Edgar
Director - Resigned
Appointed:
Resigned: 2002-01-29

JACK KEE, Robin Christian
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-02-27

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-09-10

MARSH, Henrietta Elizabeth
Director - Resigned
Appointed: 1997-10-15
Resigned: 2001-02-27

MCDOUGALL, Robert Thomas James
Director - Resigned
Appointed: 1992-09-08
Resigned: 2001-07-31

MUSSON, Andrew James
Director - Resigned
Appointed: 1998-09-03
Resigned: 2001-05-22

PRENTIS, Michael Jonathan
Director - Resigned
Appointed: 1999-09-08
Resigned: 2001-02-27

QUEEN, Michael James
Director - Resigned
Appointed: 1998-02-19
Resigned: 2002-01-29

WALLER, Paul
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-01-29

WILES, Rupert Antony
Director - Resigned
Appointed:
Resigned: 1995-12-31

3I PLC
Secretary - Expired
Appointed: 1992-08-09

GARDENS NOMINEES LIMITED
00632717
LIVE
Date Incorporated:

CALDERWOOD, Clare
Director - Active
Appointed: 2020-11-18

COOPER, Ian
Director - Active
Appointed: 2017-12-19

DUNN, Kevin John
Director - Active
Appointed: 2007-11-01

MURPHY, Jonathan Charles
Director - Active
Appointed: 2003-01-13

RICHARDSON, Alastair Philip
Director - Active
Appointed: 2019-02-12

BRIERLEY, Anthony William Wallace
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

HAYWOOD, Andrew John
Director - Resigned
Appointed: 2010-10-07
Resigned: 2015-09-04

LOOMES, Ben Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-01-27

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-08
Resigned: 2005-07-06

PRICE, Helen Jane
Director - Resigned
Appointed: 2015-08-13
Resigned: 2019-03-11

ROWLANDS, Christopher Paul
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-04-01

RUSSELL, Jonathan Brian Cameron
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-09-16

SHELLEY, Matthew John
Director - Resigned
Appointed: 2015-08-13
Resigned: 2017-12-07

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed: 1999-09-08
Resigned: 1996-12-16

WALLER, Paul
Director - Resigned
Appointed: 1999-09-08
Resigned: 2012-12-31

WILES, Rupert Antony
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1996-12-16
Resigned: 2002-12-31

3I PLC
Secretary - Active
Appointed: 1992-08-06

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