3I EF3 NOMINEES B LIMITED

04056729
40 BANK STREET CANARY WHARF LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 40
BANK STREET CANARY WHARF LONDON

E14 5NR
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

3I PLC

Birthdate: N/A

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 16 Aug 2000

Appointment Type: C

Other Appointments: None

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MR KEVIN JOHN DUNN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 01 Nov 2007

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES MURPHY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 13 Jan 2003

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: 23 Oct 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS JASI HARI HALAI

Birthdate: Apr 1978

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 13 Aug 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HAYWOOD

Birthdate: Mar 1976

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 07 Oct 2010

Date Resigned: Sep 2015

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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RODERICK WILLIAM PERRY

Birthdate: Mar 1945

Nationality: ENGLISH

Address: 31 JAMESTOWN WAY VIRGINIA QUAY LONDON E142DE

Date Appointed: 16 Aug 2000

Date Resigned: Jul 2005

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: 13 Jan 2006

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: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 13 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN SHELLEY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 13 Aug 2015

Date Resigned: Sep 2017

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: 23 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL WALLER

Birthdate: May 1954

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PETER BRYAN GURMIN WILLIAMS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 BUCKINGHAM PLACE SW1E6HR

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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