Aviva Investors Polish Retail Gp Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2005Private 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 2016-04-06 · No cessation recorded
Source record 152555748People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2011-11-23 · 14 yrs
Show 18 historical appointments
SG
Sushil GadarResigned director
Resigned 2024-10-22 · Chartered Surveyor
TW
Thomas WitherallResigned director
Resigned 2024-01-31 · Fund Manager
TR
Tim RussellResigned director
Resigned 2023-01-06 · Chartered Surveyor
TG
Thomas GoodwinResigned director
Resigned 2022-06-20 · Fund Manager
DM
Darshna MaldeResigned director
Resigned 2021-03-23 · 2 yrs · Accountant
RD
Ricky DawsonResigned director
Resigned 2019-10-07 · 2 yrs · Management Accountant
AH
Andrew HookResigned director
Resigned 2017-01-11 · 4 yrs · Fund Manager
BH
Barry HillResigned director
Resigned 2017-01-01 · 2 yrs · Chartered Surveyor
CorpAviva Company Secretarial ServicesResigned secretary
Resigned 2011-11-23
RS
Robert StirlingResigned director
Resigned 2011-11-23 · 4 yrs · Director
ML
Michael LuscombeResigned director
Resigned 2008-06-13 · 8 yrs · Director
RJ
Richard JonesResigned director
Resigned 2005-11-07 · 8 yrs · Chartered Surveyor
JG
Julius GottliebResigned director
Resigned 2005-11-07 · 2 yrs · Accountant
CorpPailex Secretaries LimitedResigned secretary
Resigned 2005-09-22
CorpPailex Nominees LimitedResigned director
Resigned 2005-09-22
CW
Resigned 2005-09-22 · 6 yrs · Accountant
JC
John CuttsResigned director
Resigned 2005-09-22 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active