AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED

07996311
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
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED 19 Mar 2012 - 03 Oct 2019
People

Current directors

MR DARRYL GUY MURPHY

Birthdate: Dec 1965

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 19 Mar 2012

Appointment Type: C

Other Appointments: None

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MS ZOE DANIELLA AUSTIN

Birthdate: Nov 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 10 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DARRYL GUY MURPHY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW CHARLES APPLEYARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 20 Dec 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM BERRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 12 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN DAY

Birthdate: May 1980

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 10 Nov 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 16 May 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: NO.1 POULTRY EC2R8EJ

Date Appointed: 19 Mar 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: NO.1 POULTRY EC2R8EJ

Date Appointed: 19 Mar 2012

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: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 03 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS CATHERINE JANE MCCALL

Birthdate: Feb 1984

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 21 Dec 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR SEAN KENT MCLACHLAN

Birthdate: May 1970

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 12 Sep 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DR DAVID STEPHEN SKINNER

Birthdate: Mar 1969

Nationality: BRITISH

Address: NO.1 POULTRY EC2R8EJ

Date Appointed: 19 Mar 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS TEBBUTT

Birthdate: May 1984

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 12 Sep 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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