KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

Follow this company
15 officers / 18 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
Nationality
English
Occupation
Associate, Asset Manager
 
Source data

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
Nationality
British
Occupation
Chartered Surveyor
 
Source data

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
Nationality
British
Occupation
Asset Manager
 
Source data

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
Nationality
British
Occupation
Director
 
Source data

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
Nationality
British
Occupation
Asset Manager
 
Source data

KNOWLES, Sarah Elizabeth

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
October 1972
Appointed on
16 May 2024
Nationality
British
Occupation
Asset Manager
 
Source data

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
Nationality
British
Occupation
Regional Asset Manager
 
Source data

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
Nationality
British
Occupation
Asset Manager
 
Source data

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
Nationality
British
Occupation
Director
 
Source data

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
Nationality
Italian
Occupation
Investment Executive
 
Source data

MOSS, David John

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 August 2020
Resigned on
16 February 2024
Nationality
British
Occupation
Asset Manager
 
Source data

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
Nationality
British
Occupation
Portfolio Manager
 
Source data

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
Nationality
British
Occupation
Asset Manager
 
Source data

DOCTOR, Graeme

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role ACTIVE
director
Date of birth
April 1957
Appointed on
21 October 2009
Resigned on
18 May 2022
Nationality
British
Occupation
Property Developer
 
Source data

CHEADLE, JAYNE

Correspondence address
121 PARKFIELD CRESCENT, EASTCOTE, MIDDLESEX, HA4 0RD
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
BRITISH

Average house price in the postcode HA4 0RD £527,000

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
Nationality
British
Occupation
Corporate Finance
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

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

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
Nationality
British
Occupation
Investment Executive, Infrastructure
 
Source data

Average house price in the postcode SW1Y 4QU £83,465,000

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
Nationality
British
Occupation
Company Director
 
Source data

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

COOPER, PHILLIP JOHN

Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
31 March 2010
Resigned on
1 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

QUIFE, GEOFFREY ALAN

Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
31 March 2010
Resigned on
30 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

WALLACE, IAIN ALTON

Correspondence address
55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
21 October 2009
Resigned on
3 June 2019
Nationality
BRITISH
Occupation
OPERATIONS MANAGER (NORTH)

Average house price in the postcode W1U 8EW £388,133,000

LONGSHAW, ALAN

Correspondence address
GROVE HOUSE 248A MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6JZ
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
16 July 2008
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode NW1 6JZ £33,000

HEDGE, DAVID MARTIN

Correspondence address
24 BURNHAM ROAD, LEIGH ON SEA, ESSEX, SS9 2JU
Role RESIGNED
Secretary
Appointed on
5 June 2007
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SS9 2JU £1,064,000

GLASTONBURY, BRYAN

Correspondence address
INTEGRAL UK LTD 1290 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4SG
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
5 June 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LONGLEY, ROBERT JOHN

Correspondence address
BADGERS HOLT, STUDLEY HILL STUDLEY, CALNE, WILTSHIRE, SN11 9NL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
5 June 2007
Resigned on
16 July 2008
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode SN11 9NL £572,000

PHILLIPSON, TREVOR

Correspondence address
RAVENSWORTH HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0HF
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
5 June 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE11 0HF £1,064,000

RUDD-JONES, JULIAN MARK

Correspondence address
GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
5 June 2007
Resigned on
21 October 2009
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

Average house price in the postcode NW1 6JZ £33,000

SMAILES, CRAIG

Correspondence address
GROVE HOUSE 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
5 June 2007
Resigned on
21 October 2009
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode NW1 6JZ £33,000

BUCHAN, PETER

Correspondence address
27 LINDEN ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4EY
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
5 June 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
ARCHITECT

Average house price in the postcode NE3 4EY £931,000

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
26 July 2006
Resigned on
5 June 2007
Nationality
BRITISH

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Director
Appointed on
26 July 2006
Resigned on
5 June 2007
Nationality
BRITISH
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company