KAJIMA HAVERSTOCK LIMITED
17 officers / 19 resignations
LUFKIN, Antonia Maxine
- Correspondence address
- One Bartholomew Close St Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- June 1995
- Appointed on
- 1 August 2025
DUNDAS, John Craig
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role ACTIVE
- director
- Date of birth
- February 1975
- Appointed on
- 1 January 2025
THORNE, Alexander Victor
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1989
- Appointed on
- 13 November 2024
CARTER, Jonathan Laurence David
- Correspondence address
- Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- October 1989
- Appointed on
- 1 August 2024
- Resigned on
- 13 November 2024
KNOWLES, Sarah Elizabeth
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role ACTIVE
- director
- Date of birth
- October 1972
- Appointed on
- 1 July 2024
POUPARD, Natalia
- Correspondence address
- Level 7 Bartholomew Close, Barts Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- October 1977
- Appointed on
- 31 May 2024
- Resigned on
- 13 November 2024
GREENER, Kate Chien-Yu
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role ACTIVE
- director
- Date of birth
- July 1974
- Appointed on
- 15 February 2024
- Resigned on
- 1 January 2025
HAWKINS, Kevin Stuart
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role ACTIVE
- director
- Date of birth
- March 1969
- Appointed on
- 24 May 2023
- Resigned on
- 1 July 2024
MCERLANE, Andrew John
- Correspondence address
- 1 Bartholomew Close, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1988
- Appointed on
- 18 May 2022
- Resigned on
- 31 May 2024
GILL, Christopher Mark David
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role ACTIVE
- director
- Date of birth
- October 1985
- Appointed on
- 9 August 2021
- Resigned on
- 24 May 2023
SHEPPARD, Sallyanne
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role ACTIVE
- director
- Date of birth
- June 1973
- Appointed on
- 8 February 2021
- Resigned on
- 18 October 2023
MARTINA, Giorgia
- Correspondence address
- Level 7 Bartholomew Close, Barts Close, London, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- April 1985
- Appointed on
- 16 October 2020
- Resigned on
- 1 August 2025
AKINTAYO, ISAAC
- Correspondence address
- 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
- Role ACTIVE
- Director
- Date of birth
- October 1985
- Appointed on
- 26 November 2019
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode W1U 8EW £388,133,000
MURPHY, Luke Anthony
- Correspondence address
- Level 7 One Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- January 1989
- Appointed on
- 1 November 2019
- Resigned on
- 16 October 2020
POUPARD, Natalia
- Correspondence address
- Level 7 Bartholomew Close, Barts Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- October 1977
- Appointed on
- 8 February 2019
- Resigned on
- 10 July 2023
CHEADLE, JAYNE
- Correspondence address
- 121 PARKFIELD CRESCENT, EASTCOTE, MIDDLESEX, HA4 0RD
- Role ACTIVE
- Secretary
- Appointed on
- 23 July 2009
- Nationality
- BRITISH
Average house price in the postcode HA4 0RD £527,000
DOCTOR, Graeme
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role ACTIVE
- director
- Date of birth
- April 1957
- Appointed on
- 16 January 2008
- Resigned on
- 18 May 2022
DRIVER, Ross William
- Correspondence address
- 12 Charles Ii Street, London, England, England, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- May 1981
- Appointed on
- 31 October 2018
- Resigned on
- 1 November 2019
Average house price in the postcode SW1Y 4QU £83,465,000
ULLA, NASEER
- Correspondence address
- 55 BAKER STREET, LONDON, W1U 8EW
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 1 October 2018
- Resigned on
- 26 November 2019
- Nationality
- BRITISH
- Occupation
- ASSET MANAGER
Average house price in the postcode W1U 8EW £388,133,000
TURNBULL, RACHEL LOUISE
- Correspondence address
- 12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- June 1978
- Appointed on
- 24 November 2017
- Resigned on
- 31 October 2018
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
O'BOYLE, THOMAS
- Correspondence address
- 55 BAKER STREET, LONDON, W1U 8EW
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 12 May 2015
- Resigned on
- 1 October 2018
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
Average house price in the postcode W1U 8EW £388,133,000
WEGENER, Elena Giorgiana
- Correspondence address
- 12 Charles Ii Street, London, England, England, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- April 1975
- Appointed on
- 27 February 2015
- Resigned on
- 8 February 2019
Average house price in the postcode SW1Y 4QU £83,465,000
ULLA, NASEER
- Correspondence address
- 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 24 July 2013
- Resigned on
- 12 May 2015
- Nationality
- BRITISH
- Occupation
- OPERATIONS MANAGER
Average house price in the postcode W1U 8EW £388,133,000
NEWTON, Robert James
- Correspondence address
- 12 Charles Ii Street, London, England, England, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- November 1956
- Appointed on
- 30 January 2012
- Resigned on
- 24 November 2017
Average house price in the postcode SW1Y 4QU £83,465,000
ROPER, ANTHONY CHARLES
- Correspondence address
- 12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 1 November 2011
- Resigned on
- 27 February 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
SIMPSON, GARY DAVID
- Correspondence address
- 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
- Role RESIGNED
- Director
- Date of birth
- February 1955
- Appointed on
- 14 September 2011
- Resigned on
- 24 July 2013
- Nationality
- BRITISH
- Occupation
- OPERATIONS MANAGER
Average house price in the postcode W1U 8EW £388,133,000
QUAIFE, GEOFFREY ALAN
- Correspondence address
- 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 9 October 2007
- Resigned on
- 30 January 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
COOPER, PHILLIP JOHN
- Correspondence address
- 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- February 1949
- Appointed on
- 9 October 2007
- Resigned on
- 1 November 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
HEDGE, DAVID MARTIN
- Correspondence address
- 24 BURNHAM ROAD, LEIGH ON SEA, ESSEX, SS9 2JU
- Role RESIGNED
- Secretary
- Appointed on
- 31 May 2007
- Resigned on
- 23 July 2009
- Nationality
- BRITISH
Average house price in the postcode SS9 2JU £1,064,000
O'BOYLE, THOMAS
- Correspondence address
- 6 FERNHILL CLOSE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4UE
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 17 October 2006
- Resigned on
- 14 September 2011
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
Average house price in the postcode RH10 4UE £795,000
WALTERS, GEOFFREY PAUL
- Correspondence address
- 31 HOLLAND PARK, LONDON, W11 3TA
- Role RESIGNED
- Secretary
- Appointed on
- 18 June 2003
- Resigned on
- 31 May 2007
- Nationality
- BRITISH
Average house price in the postcode W11 3TA £2,427,000
LONGLEY, ROBERT JOHN
- Correspondence address
- 26 BALMORAL CLOSE, CEPEN PARK SOUTH, CHIPPENHAM, WILTSHIRE, SN14 0UT
- Role RESIGNED
- Director
- Date of birth
- August 1960
- Appointed on
- 18 June 2003
- Resigned on
- 17 October 2006
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
Average house price in the postcode SN14 0UT £416,000
AOKI, NOBURO
- Correspondence address
- 34 HILLCROFT CRESCENT, EALING, LONDON, W5 2SQ
- Role RESIGNED
- Director
- Date of birth
- May 1956
- Appointed on
- 18 June 2003
- Resigned on
- 31 May 2007
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W5 2SQ £2,166,000
RUDD-JONES, JULIAN MARK
- Correspondence address
- 30 CHURCH LANE, OXTED, SURREY, RH8 9LB
- Role RESIGNED
- Director
- Date of birth
- June 1955
- Appointed on
- 18 June 2003
- Resigned on
- 16 January 2008
- Nationality
- BRITISH
- Occupation
- PROPERTY DEVELOPER
Average house price in the postcode RH8 9LB £1,090,000
A G SECRETARIAL LIMITED
- Correspondence address
- 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
- Role RESIGNED
- Secretary
- Appointed on
- 4 June 2003
- Resigned on
- 18 June 2003
- Nationality
- BRITISH
INHOCO FORMATIONS LIMITED
- Correspondence address
- 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
- Role RESIGNED
- Nominee Director
- Appointed on
- 4 June 2003
- Resigned on
- 18 June 2003
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