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Companies/04015826

Avison Young Infrastructure Management Limited

Financial intermediation not elsewhere classified · Birmingham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Avison Young (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 114763754
Show 2 ceased records
Apleona LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2018-04-30

Source record 114711727
Apleona GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-30

Source record 111743093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 29 historical
GR
George RobertsCurrent director
Appointed 2026-08-21
+5 others
AB
Anthony BurchettCurrent director
Appointed 2025-09-17 · 1 yr · Sales Director
+5 others
JD
Joanne DavisCurrent director
Appointed 2025-09-17 · 1 yr · Managing Director
+4 others
NW
Nicole WhiteCurrent secretary
Appointed 2022-12-01 · 3 yrs
UD
Usha De SousaCurrent secretary
Appointed 2021-03-11 · 5 yrs
+6 others
RJ
Ricardo JenkinsCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+5 others
IB
Ian BulleyCurrent director
Appointed 2014-07-02 · 12 yrs · Director
+1 other
Show 29 historical appointments
SC
Stephen CresswellResigned director
Resigned 2025-12-31
NW
Nicholas WalkleyResigned director
Resigned 2023-05-05 · 2 yrs · Chief Executive
RS
Robert SlaughterResigned secretary
Resigned 2021-03-11 · 1 yr
IP
Ian PadburyResigned secretary
Resigned 2019-02-12 · 2 yrs
GH
Gerard HughesResigned director
Resigned 2019-02-12 · 2 yrs · Director
SS
Sharna SoorResigned director
Resigned 2019-01-31 · 1 yr · Director
JS
Jason SibthorpeResigned director
Resigned 2019-01-31 · 4 yrs · Director
NH
Nicholas HarrisResigned director
Resigned 2014-10-28 · 11 yrs · Project Director
EE
Emeka EhenuloResigned secretary
Resigned 2013-09-06 · 5 yrs
IT
Ian TaylerResigned secretary
Resigned 2011-12-14 · 1 yr
KT
Kirk TaylorResigned director
Resigned 2010-01-01 · 3 yrs · Project Director
BD
Bruce DickinsonResigned director
Resigned 2009-01-27 · Project Director
MG
Mark GatfordResigned secretary
Resigned 2008-11-01 · 3 yrs · Accountant
FS
Frank SchrammResigned director
Resigned 2008-09-02 · 3 yrs · Company Director
DS
Daniel StrueckerResigned director
Resigned 2008-09-02 · Company Director
DD
Duncan DicksonResigned director
Resigned 2008-09-02 · 1 yr · Accountant
AR
Aftab RafiqResigned secretary
Resigned 2006-03-29 · 2 yrs · Accountant
BK
Bernard KaufholdResigned director
Resigned 2006-03-29 · Financier
TS
Tim SharpeResigned director
Resigned 2004-07-15 · 12 yrs · Managing Director
MP
Martin PughResigned director
Resigned 2004-07-15 · 9 yrs · Co Director
DS
Dirk SohngenResigned director
Resigned 2002-12-01 · 5 yrs · Manager
ND
Nicholas DawsonResigned directorResigned secretary
Resigned 2002-12-01 · 12 yrs · Chartered Engineer
KR
Kenneth ReidResigned secretaryResigned director
Resigned 2000-08-01 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-16
CorpInstant Companies LimitedResigned director
Resigned 2000-06-16
RN
Ralf NagengastResigned director
Resigned 2000-06-16 · 2 yrs · Comm'T Manager
GB
Gerhard BecherResigned director
Resigned 2000-06-16 · 2 yrs · Businessman

Board profile

People with appointments
7
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active