KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
12 officers / 22 resignations
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
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
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
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
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
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
- GROVE HOUSE 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
- Role ACTIVE
- Secretary
- Appointed on
- 23 July 2009
- Nationality
- BRITISH
Average house price in the postcode NW1 6JZ £33,000
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
KNOWLES, Sarah Elizabeth
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role RESIGNED
- director
- Date of birth
- October 1972
- Appointed on
- 1 July 2024
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
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
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
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
WALLACE, IAIN ALTON
- Correspondence address
- 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW
- Role RESIGNED
- Director
- Date of birth
- December 1958
- Appointed on
- 6 May 2010
- Resigned on
- 3 June 2019
- Nationality
- BRITISH
- Occupation
- OPERATIONS MANAGER (NORTH)
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
PETTERSON, JAMES ANTHONY
- Correspondence address
- 19 DUNELM COURT, SEDGEFIELD, STOCKTON ON TEES, TEESSIDE, TS2 12JS
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 16 January 2007
- Resigned on
- 25 January 2008
- Nationality
- BRITISH
- Occupation
- OPERATIONS MANAGER
HIGASHIURA, MASAHIDE
- Correspondence address
- 16 LINKSIDE, LONDON, N12 7LF
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 19 July 2005
- Resigned on
- 9 October 2007
- Nationality
- JAPANESE
- Occupation
- FINANCE MANAGER
Average house price in the postcode N12 7LF £938,000
YASUHARA, ATSUSHI
- Correspondence address
- 140 CORRINGWAY, EALING, LONDON, W5 3HA
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 19 July 2005
- Resigned on
- 9 October 2007
- Nationality
- JAPANESE
- Occupation
- SENIOR DEVELOPMENT MANAGER
Average house price in the postcode W5 3HA £1,462,000
SUGIMOTO, HARUNORI
- Correspondence address
- 138 PRINCES GARDENS, LONDON, W3 0LN
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 19 December 2003
- Resigned on
- 20 June 2005
- Nationality
- JAPANESE
- Occupation
- TREASURER
Average house price in the postcode W3 0LN £940,000
LONGSHAW, ALAN
- Correspondence address
- TAUNUS, 3A LATCHMOOR AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8LL
- Role RESIGNED
- Director
- Date of birth
- December 1941
- Appointed on
- 19 December 2003
- Resigned on
- 9 October 2007
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
Average house price in the postcode SL9 8LL £2,167,000
KAWAMATO, TARO
- Correspondence address
- 9 BUTTERMERE COURT, BOUNDARY ROAD, LONDON, NW8 6NR
- Role RESIGNED
- Director
- Date of birth
- April 1967
- Appointed on
- 19 December 2003
- Resigned on
- 19 July 2005
- Nationality
- JAPANESE
- Occupation
- TREASURY MANAGER
Average house price in the postcode NW8 6NR £1,011,000
RUDD-JONES, JULIAN MARK
- Correspondence address
- 30 CHURCH LANE, OXTED, SURREY, RH8 9LB
- Role RESIGNED
- Director
- Date of birth
- June 1955
- Appointed on
- 12 November 2002
- Resigned on
- 16 January 2008
- Nationality
- BRITISH
- Occupation
- PROPERTY DEVELOPER
Average house price in the postcode RH8 9LB £1,090,000
AOKI, NOBURO
- Correspondence address
- 34 HILLCROFT CRESCENT, EALING, LONDON, W5 2SQ
- Role RESIGNED
- Director
- Date of birth
- May 1956
- Appointed on
- 12 November 2002
- Resigned on
- 31 May 2007
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W5 2SQ £2,166,000
WALTERS, GEOFFREY PAUL
- Correspondence address
- 31 HOLLAND PARK, LONDON, W11 3TA
- Role RESIGNED
- Secretary
- Appointed on
- 12 November 2002
- 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
- 12 November 2002
- Resigned on
- 16 January 2007
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
Average house price in the postcode SN14 0UT £416,000
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 September 2002
- Resigned on
- 12 November 2002
Average house price in the postcode NE1 3DX £12,906,000
WARD HADAWAY INCORPORATIONS LIMITED
- Correspondence address
- SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX
- Role RESIGNED
- Nominee Director
- Appointed on
- 12 September 2002
- Resigned on
- 12 November 2002
Average house price in the postcode NE1 3DX £12,906,000
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