AVIVA INVESTORS GR SPV 5 LIMITED

04466851
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RETIREMENT LIVING LIMITED 21 Jun 2002 - 06 Feb 2009
EMLOR PROPERTY NO. 1 LIMITED 06 Feb 2009 - 20 Jan 2012
People

Current directors

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 16 Feb 2024

Appointment Type: C

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 16 Feb 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL COLES

Birthdate: Nov 1981

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 12 Nov 2019

Appointment Type: D

Other Appointments: None

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MR BEN LITTMAN

Birthdate: Jan 1980

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARK EDWARD MONKHOUSE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 28 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DORCHESTER GROUN RENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ECHQ 34 YORK WAY N19AB

Date Appointed: 22 Dec 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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NIGEL ANTHONY LAWRENCE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 11 Feb 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MAINSTAY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WR52ZX

Date Appointed: 28 Apr 2016

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR DEAN MARLOW

Birthdate: Mar 1971

Nationality: BRITISH

Address: DOVENBY HYDE HAMPSHIRE SP62QB

Date Appointed: 21 Jun 2002

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BORELLO

Birthdate: Jan 1986

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 27 May 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JULIUS GOTTLEIB

Birthdate: May 1968

Nationality: BRITISH

Address: NO 1 POULTRY EC2R8EJ

Date Appointed: 22 Dec 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 30 May 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: NO 1 POULTRY EC2R8EJ

Date Appointed: 22 Dec 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOEL MARK WOODLIFFE LINDSEY

Birthdate: Aug 1975

Nationality: NEW ZEALAND

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DEAN MARLOW

Birthdate: Mar 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 11 Feb 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR CLINTON JAMES MCCARTHY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 21 Jun 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR SPENCER JOHN MCCARTHY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 21 Jun 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GARRY PETER MILLS

Birthdate: Apr 1982

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 05 Apr 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 04 Aug 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES URWIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 04 Feb 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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