Aviva Investors Infrastructure Income No.1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118351543People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2012-03-19 · 14 yrs
Show 11 historical appointments
RD
Richard DayResigned director
Resigned 2021-11-10 · 1 yr · Accountant
CM
Catherine MccallResigned director
Resigned 2020-12-21 · Accountant
NT
Nicholas TebbuttResigned director
Resigned 2017-09-12 · 3 yrs · Chartered Accountant
SM
Sean MclachlanResigned director
Resigned 2017-09-12 · 5 yrs · Finance
IB
Ian BerryResigned director
Resigned 2017-09-12 · 2 yrs · Finance
BH
Barry HillResigned director
Resigned 2014-05-16 · 3 yrs · Chartered Surveyor
AA
Andrew AppleyardResigned director
Resigned 2013-12-20 · 3 yrs · Fund Manager
JL
Joel LindseyResigned director
Resigned 2012-10-03 · 1 yr · Director
DS
David SkinnerResigned director
Resigned 2012-03-19 · 5 yrs · Director
RJ
Richard JonesResigned director
Resigned 2012-03-19 · 1 yr · Director
CL
Christopher LaxtonResigned director
Resigned 2012-03-19 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active