3I PLC

Company number 00397156

152 officers / 148 resignations

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: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

LYON, Kevin John

• Correspondence address: 4 Burnside Road, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

MACKAY, Alan Browning

• Correspondence address: 79 Brampton Road, St Albans, Hertfordshire, AL1 4QA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 October 1994
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Investment Banker

MACLEAN, Gordon

• Correspondence address: 45 Poplar Road, Shalford, Guildford, Surrey, GU4 8DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 8 August 1992
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Investment Banker

MAIR, Alexander Keith

• Correspondence address: Invery House, Banchory, Kincardineshire, AB31 6NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 October 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Venture Capitalist

MAIR, Alexander Keith

• Correspondence address: Invery House, Banchory, Kincardineshire, AB31 6NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 8 August 1992
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MARSDEN, Philip William Frederick

• Correspondence address: Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 2000
• Resigned on: 6 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Financier

MARSH, Henrietta Elizabeth

• Correspondence address: 29 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 February 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Fund Manager

MARSHALL, Robin

• Correspondence address: 7 Ettrick Road, Merchiston, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 October 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

MARTIN, James

• Correspondence address: Bracken House,7 River Meadow, Hemingford Abbots, Cambridgeshire, PE28 9AY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 8 August 1992
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Investment Banker

MCCOMB, Christina Margaret

• Correspondence address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1998
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCINTOSH, Robert Gilbert

• Correspondence address: 31 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 8 August 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Accountant

MCKELVIE, Roy David

• Correspondence address: Flat 1/2, 8 Kirklee Quadrant, Kelvinshire, Glasgow, G12 0TR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 1998
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Investment Banker

MELBOURN, John William

• Correspondence address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 27 November 1996
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODY, Clive David

• Correspondence address: 9 Mead Road, Winchester, Hampshire, SO23 9RF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 July 1997
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MOORE, John Francis

• Correspondence address: 10 Ember Gardens, Thames Ditton, Surrey, KT7 0LN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director Of Taxation

MOORE, Timothy Guy St John

• Correspondence address: 12 Herbert Road, London, SW19 3SH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2000
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

MORRISON, William Edward Alastair

• Correspondence address: 47 Binjai Park, Singapore, 589848, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 8 August 1992
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Investment Banker

MURRAY, Paul

• Correspondence address: 19 Cluny Terrace, Edinburgh, Midlothian, EH10 4SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 1999
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Venture Capital

MURRIN, James Chadwick

• Correspondence address: 1 Old Kiln Barn Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MUSSON, Andrew James

• Correspondence address: 99 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 May 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Investment Director

NOLAN, Ian Nichael

• Correspondence address: Farndon 15 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 July 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

O'NEILL, John Paul

• Correspondence address: Coombe Langly, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 8 August 1992
• Resigned on: 15 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OLDHAM, Paul Leslie

• Correspondence address: 66 Llwyn Y Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9HL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 September 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Venture Capitalist

OSBORNE, David Delani Franklin

• Correspondence address: 2 Church Road, London, N6 4DT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PATON, James Ferguson

• Correspondence address: 1 Old Town Lane, Liverpool, Merseyside, L37 3HJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 1998
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Investment Banker

PERRY, Roderick William

• Correspondence address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 August 1992
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PETRIE, John Philip

• Correspondence address: Lucks Fram, Cousley Wood, Wadhurst, East Sussex, TN5 6EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 8 August 1992
• Resigned on: 24 November 1992
• Nationality: British
• Occupation: Company Director

PETT, Roger Philip

• Correspondence address: 11 Orchard Way, Send, Woking, Surrey, GU23 7HS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 1994
• Resigned on: 14 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PIPER, Michael Geoffrey

• Correspondence address: 3 Knighton Grange Road, Stoney Gate, Leicester, Leicestershire, LE2 2LF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 8 August 1992
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PLATT, John Camm

• Correspondence address: Wychbury House, Quarry Road, Winchester, Hampshire, SO23 8JG
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 8 August 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Investment Banker

PRENTIS, Michael Jonathan

• Correspondence address: Benyons, North Road, Goudhurst, Kent, TN17 1AS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 February 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PRENTIS, Michael Jonathan

• Correspondence address: The Firs School Lane, Halam, Newark, Nottinghamshire, NG22 8AD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 July 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Investment Manager