AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED

Company number 07996311

14 officers / 11 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 19 March 2012

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• Registration number: 02084205

AUSTIN, Zoe Daniella

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Darryl Guy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

APPLEYARD, Andrew Charles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 December 2013
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BERRY, Ian Graham

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 September 2017
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance

DAY, Richard John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 November 2021
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, Barry Steven

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 May 2014
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2012
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2012
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSEY, Joel Mark Woodliffe

• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 October 2012
• Resigned on: 9 May 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 21 December 2020
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLACHLAN, Sean Kent

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 September 2017
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SKINNER, David Stephen, Dr

• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 March 2012
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 12 September 2017
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant