Aviva Investors Infrastructure Income No.5 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private 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 2016-04-29 · No cessation recorded
Source record 130865505People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2016-04-29 · 10 yrs
Show 7 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
VL
Veronique LeroyResigned director
Resigned 2016-04-29 · 1 yr · Finance
LM
Laurence MonnierResigned director
Resigned 2016-04-29 · 1 yr · Finance
IB
Ian BerryResigned director
Resigned 2016-04-29 · 3 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