3I PLC

Company number 00397156

152 officers / 148 resignations

DENFORD, Stephen John

• Correspondence address: 0ld Keepers Cottage, Stoke Charity, Winchester, Hampshire, SO21 3PF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 8 August 1992
• Resigned on: 24 November 1992
• Nationality: British
• Occupation: Investment Banker

DUNNE, Patrick Eamonn

• Correspondence address: Fairways, 17 Traps Lane, New Malden, Surrey, KT3 4RU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 October 1994
• Resigned on: 31 July 2003
• Nationality: British,Irish
• Country of residence: England
• Occupation: Investment Banker

EWINS, Peter Colin

• Correspondence address: 2 Barratts Stile Lane, Bewdley, Worcestershire, DY12 2EB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 8 August 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Group Financial Controller

GAGEN, Martin Michael

• Correspondence address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 8 August 1992
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Investment Banker

GARRETT, Laurence Roy

• Correspondence address: 1 Cam Farm, North End, Meldreth, Royston, SG8 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 September 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Investment Manager

GARSIDE, Andrew Graham

• Correspondence address: West View, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLESPIE, Peter Marc

• Correspondence address: Quarry House Wix Hill Close, West Horsley, Leatherhead, Surrey, KT24 6EE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Banker

GLOAK, Malcolm Lindsay

• Correspondence address: High Marley, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 8 August 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

GOODWIN, Philip Walter

• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 8 August 1992
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Investment Executive

GORDON, Peter Charles

• Correspondence address: 7a Cambridge Park, Twickenham, Middlesex, TW1 2PF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

GRAHAM, Christopher Michael

• Correspondence address: Old Buckhurst, Withyham, East Sussex, TN7 4BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 August 1997
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GREEN, Martin Ian

• Correspondence address: 5 The Cobbles, Priory Walk, Sutton Coldfield, West Midlands, B72 1XE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 1998
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Venture Capital

GREGORY, Robert Benedict

• Correspondence address: Hartington House Hide Lane, Hartington, Buxton, Derbyshire, SK17 0AP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 February 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: H R Director

GUNN, Janet Patricia

• Correspondence address: Trevelyan 17 Greenhill Road, Farnham, Surrey, GU9 8JP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 8 August 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Human Resources Director

GUY, Nigel Raymond Allen

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 8 August 1995
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Investment Banker

HARDING, Neil Charles Iliff

• Correspondence address: Thornfalcon House, Northchapel, Petworth, West Sussex, GU28 9HP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Investment Manager

HARRISON, Timothy Parker

• Correspondence address: 24 Compton Way, Farnham, Surrey, GU10 1QZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Investment Banker

HERBERT, David

• Correspondence address: 6 Higham Gardens, Tonbridge, Kent, TN10 4HZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

HEWITT, Elizabeth Anne

• Correspondence address: Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

HOGG, Cressida Mary

• Correspondence address: W11
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 November 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOWARD, Simon William

• Correspondence address: High Pines, Eaton Park Road, Cobham, Surrey, KT11 2JH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 February 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HUNTER, David Edgar

• Correspondence address: 32 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 8 August 1992
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HUNTER, Susan Joyce

• Correspondence address: High Briars Grassy Lane, Sevenoaks, Kent, TN13 1PW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Director

JONES, Robin Vivian Nigel

• Correspondence address: Flat C, 2a Gowan Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 2PS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 September 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Investment Capitalist

KILNER, Richard Anthony

• Correspondence address: 12 Hunters Close, Lutterworth, Leicestershire, LE17 6LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Manager

KINSKY, Rudolf Ferdinand, Dr

• Correspondence address: 52 Cloncurry Street, London, SW6 6DU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 September 2000
• Resigned on: 31 July 2003
• Nationality: Austrian
• Occupation: Venture Capitalist

KIRKPATRICK, John Finlay Alexander

• Correspondence address: Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 8 August 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Special Director

LANE, Angela Claire

• Correspondence address: Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 September 2000
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 August 1992
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Investment Banker

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 8 August 1992
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEACH, Andrew William

• Correspondence address: Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LIPPIATT, Trevor Graham

• Correspondence address: Old Millstones, Beaulieu Road, Cooden Beach, East Sussex, TN39 3AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Property And Facilities Manage

LIVINGSTON, Brian Keith

• Correspondence address: 10, Williams Way, Radlett, Hertfordshire, WD7 7EZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LOBLEY, Ian Matthew

• Correspondence address: Wick Hill Lodge The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 July 1996
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker