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3I Ef3 Nominees B Limited (No: 04056729)

Address:

Status: Dissolved

Industry Class: None

Current Director: KEVIN JOHN DUNN ( DOB: May-1963   From: Nov-2007  )

Current Director: JONATHAN CHARLES MURPHY ( DOB: Sep-1960   From: Jan-2003  )

Current Secretary: 3I PLC (   From: Aug-2000  )

Resigned Director: ANTHONY WILLIAM WALLACE BRIERLEY ( DOB: Oct-1949   From: Oct-2000   To: Nov-2007  )

Resigned Director: JASI HARI HALAI ( DOB: May-1978   From: Aug-2015   To: Sep-2017  )

Resigned Director: ANDREW JOHN HAYWOOD ( DOB: Apr-1976   From: Oct-2010   To: Sep-2015  )

Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977   From: Oct-2012   To: Jan-2017  )

Resigned Director: RODERICK WILLIAM PERRY ( DOB: Apr-1945   From: Aug-2000   To: Jul-2005  )

Resigned Director: CHRISTOPHER PAUL ROWLANDS ( DOB: Dec-1956   From: Jan-2006   To: Apr-2009  )

Resigned Director: JONATHAN BRIAN CAMERON RUSSELL ( DOB: May-1960   From: Jan-2006   To: Sep-2010  )

Resigned Director: MATTHEW JOHN SHELLEY ( DOB: Aug-1975   From: Aug-2015   To: Sep-2017  )

Resigned Director: RICHARD DOUGLAS MICHAEL JOHN SUMMERS ( DOB: Dec-1944   From: Oct-2000   To: Dec-2002  )

Resigned Director: PAUL WALLER ( DOB: Jun-1954   From: Aug-2000   To: Dec-2012  )

Resigned Director: PETER BRYAN GURMIN WILLIAMS ( DOB: Feb-1946   From: Aug-2000   To: Dec-2002  )

Persons of Significant Control:

3i Holdings Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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