Aviva Investors Infrastructure Income No.2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFirm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105615054Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-01
Source record 105615053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2015-02-24 · 11 yrs
Show 8 historical appointments
RD
Richard DayResigned director
Resigned 2021-11-10 · 1 yr · Accountant
CM
Catherine MccallResigned director
Resigned 2020-12-21 · Accountant
SM
Sean MclachlanResigned director
Resigned 2017-09-14 · 5 yrs · Finance
NT
Nicholas TebbuttResigned director
Resigned 2017-07-03 · 3 yrs · Chartered Accountant
LM
Laurence MonnierResigned director
Resigned 2016-03-31 · 1 yr · Fund Management
VL
Veronique LeroyResigned director
Resigned 2015-03-04 · 2 yrs · Finance
DD
David DahanResigned director
Resigned 2015-02-24 · 1 yr · Strategic Development Director
IB
Ian BerryResigned director
Resigned 2015-02-24 · 4 yrs · Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active