3I HOLDINGS PLC

02591431
16 PALACE STREET LONDON SW1E 5JD

People & Contacts

Contact Details
Registered Address 16 PALACE STREET
LONDON

SW1E 5JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS CLARE CALDERWOOD

Birthdate: N/A

Nationality:

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 01 Jul 2023

Appointment Type: C

Other Appointments: None

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MR KEVIN JOHN DUNN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 01 Nov 2007

Appointment Type: D

Other Appointments: None

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MS JASI HARI HALAI

Birthdate: Apr 1978

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR JAMES GRAHAM HATCHLEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY WILLIAM WALLACE BRIERLEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 17 SAINT LUKES STREET SW33RP

Date Appointed: 01 Jan 1996

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES BROWN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 34 CHAPEL SIDE BAYSWATER W24LE

Date Appointed: 08 Mar 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHARLES MURPHY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 01 Nov 2007

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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SIMON PETER BALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 23 DENBIGH GARDENS SURREY TW106EL

Date Appointed: 13 Jan 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS DENISE ROSEMARY COLLIS

Birthdate: Aug 1957

Nationality: ENGLISH

Address: 62 ECCLESTON SQUARE SW1V1PH

Date Appointed: 13 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR NEIL EARL CROSS

Birthdate: Feb 1945

Nationality: BRITISH

Address: SYCAMORE HOUSE HIGH STREET BLUNTISHAM CAMBRIDGESHIRE PE173LA

Date Appointed: 27 Mar 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MARTIN MICHAEL GAGEN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1069 CASCADE DRIVE MENLO PARK

Date Appointed: 14 Jul 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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BRIAN PAUL LARCOMBE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 FIFE ROAD EAST SHEEN SW147EL

Date Appointed: 11 May 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR BEN ROBERT LOOMES

Birthdate: Feb 1977

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 10 Oct 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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EWEN CAMERON STEWART MACPHERSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 61 HOLLAND PARK MEWS W113SS

Date Appointed: 08 Mar 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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RODERICK WILLIAM PERRY

Birthdate: Mar 1945

Nationality: ENGLISH

Address: 31 JAMESTOWN WAY VIRGINIA QUAY LONDON E142DE

Date Appointed: 13 Sep 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES QUEEN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 10 Sep 1997

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL ROWLANDS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 11 CELANDINE CLOSE STAFFORDSHIRE DE159JX

Date Appointed: 14 Jan 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN CAMERON RUSSELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 14 Jan 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DEREK STEPHEN SACH

Birthdate: Jul 1948

Nationality: BRITISH

Address: WARREN LODGE 32 LEIGH HILL ROAD SURREY KT112HZ

Date Appointed: 27 Mar 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOUGLAS MICHAEL JOHN SUMMERS

Birthdate: Nov 1944

Nationality: BRITISH

Address: DRYBRIDGE HOUSE PYLE HILL SURREY GU220SR

Date Appointed: 27 Mar 1991

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN MARK TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 13 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL WALLER

Birthdate: May 1954

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 14 Jan 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PETER BRYAN GURMIN WILLIAMS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 BUCKINGHAM PLACE SW1E6HR

Date Appointed: 10 Sep 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JULIA SUSAN WILSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 24 Apr 2006

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: 3 THE COURTYARD 27 FARM STREET W1J5RH

Date Appointed: 07 Jul 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GUY AGOP RAFFI ZARZAVATDJIAN

Birthdate: Feb 1958

Nationality: FRENCH

Address: 31 BOULEVARD BERTHIER 75017

Date Appointed: 12 Mar 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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