3I PLC

Company number 00397156

152 officers / 148 resignations

QUEEN, Michael James

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 1996
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

QUEEN, Michael James

• Correspondence address: 25 Drakes Close, Esher, Surrey, KT10 8PQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 June 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Investment Banker

RICHARDS, Hugh Francis

• Correspondence address: 32 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDSON, Charles Robert

• Correspondence address: East Wing Brookhurst Grange, Holmbury Road, Ewhurst, Surrey, GU6 7SJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ROBINS, Michael Raymond

• Correspondence address: Devongrove, Harviestoun Road, Dollar, Clackmannanshire, FK14 7PT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Venture Capitalist

ROBINSON, Michael John

• Correspondence address: 2 The Grange, Long Acres Close, Bristol, Avon, BS9 2RD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROSS, Antony David

• Correspondence address: 44 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 2PN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 July 1997
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ROSS, Hamish Hector Lawrence

• Correspondence address: Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 September 2000
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

ROSS, Stephen John

• Correspondence address: Hollin Hall, Crook, Kendal, Cumbria, LA8 9HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 October 1994
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ROWLANDS, Christopher Paul

• Correspondence address: 11 Celandine Close, Burton Upon Trent, Staffordshire, England, DE15 9JX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 January 2003
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Banker

ROWLANDS, Christopher Paul

• Correspondence address: 72 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 8 August 1992
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Banker

ROWLINSON, Mark Andrew

• Correspondence address: Ravenhurst, Old School Lane Wilmcote, Stratford On Avon, Warwickshire, CV37 9UZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 8 August 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Accountant

RUSSELL, George, Sir

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 13 September 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RUSSELL, Jonathan Brian Cameron

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 October 1994
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Capitalist

SHAPLAND, Nicholas

• Correspondence address: Brook House, Albury Heath, Guildford, Surrey, GU5 9DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 8 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

SHEEHAN, Patrick Gerard, Dr

• Correspondence address: No 1 Fonthill, Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 February 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Investment Manager

SHINDER, Alexander Gabriel

• Correspondence address: Flat 3 1 Belsize Avenue, London, NW3 4BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 8 August 1992
• Resigned on: 24 November 1992
• Nationality: British
• Occupation: Finance Executive

SIMPSON, Timothy Peter

• Correspondence address: 34 Grove Road, Ilkley, West Yorkshire, LS29 9QE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SMALL, David Harrington

• Correspondence address: 22 White House Way, Solihull, West Midlands, B91 1SE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 February 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

SPOONER, Graham Michael

• Correspondence address: 4 Barrow Court, Barrow Gurney, North Somerset, BS48 3RP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

STEVENSON, Alan

• Correspondence address: Magpie Barn Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 September 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SUMMERS, Richard Douglas Michael John

• Correspondence address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 8 August 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SWEET ESCOTT, Thomas

• Correspondence address: Blackdown House, Upham, Winchester, Hampshire, SO32 1HS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 May 1995
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SWORD, Graeme David

• Correspondence address: Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capital

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 January 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Venture Capitalist

TAYLOR, Andrew Jonathan Mark

• Correspondence address: C/O M V M Ltd, 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 October 1994
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

TOOMEY, Robert Richard

• Correspondence address: Roseacre, Wood Lane, Parkgate, Wirral, CH64 6QZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 8 August 1992
• Resigned on: 5 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TRACEY, John Matthew

• Correspondence address: 21 Best Avenue, Kenilworth, Warwickshire, CV8 2TN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 February 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: It Manager

TRAYNOR, Paul Francis

• Correspondence address: 47 Saint Peters Road, Harborne, Birmingham, West Midlands, B17 0AU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 June 1993
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Regional Director

VICKERY, Paul

• Correspondence address: 2 Woodway, Guildford, Surrey, GU1 2TF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Venture Capital

WALKER, Alan James

• Correspondence address: 11 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 8 August 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WALLER, Paul

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 8 August 1992
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WATT, William Geddie

• Correspondence address: 5 Cleveden Drive, Glasgow, G12 0SB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 8 August 1992
• Resigned on: 28 October 2000
• Nationality: British
• Occupation: Local Director

WHEATLEY, Alan Edward

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 8 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

WHITAKER, Steven

• Correspondence address: Eden Court House, 74 Ember Lane, Esher, Surrey, KT10 8EN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 April 2006
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant