KAJIMA HAVERSTOCK HOLDING LIMITED

Company number 04828504

39 officers / 34 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 23 July 2009
• Nationality: British

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
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Asset Manager

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
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

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
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Executive

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
• Country of residence: United Kingdom
• Occupation: Asset Manager

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

WALTERS, Geoffrey Paul

• Correspondence address: 31 Holland Park, London, W11 3TA
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 31 May 2007
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 15 August 2003

AKINTAYO, Isaac Olue Kan Oludotun

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 26 November 2019
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 August 2003
• Resigned on: 31 May 2007
• Nationality: Japanese
• Occupation: Company Director

CARTER, Jonathan Laurence David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 1 August 2024
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

DOCTOR, Graeme

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 January 2008
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

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
• Country of residence: England
• Occupation: Corporate Finance

GILL, Christopher Mark David

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 9 August 2021
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Kevin Stuart

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 May 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

HUGHES, Nicholas James Henshaw

• Correspondence address: Great Cheverell Mill, Great Cheverell, Devizes, Wiltshire, SN10 5UP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 July 2007
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 August 2003
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Director

MCCARTHY, Stephen D

• Correspondence address: 3865 Dumbarton Road, Atlanta, Georgia 30327, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 October 2004
• Resigned on: 9 October 2007
• Nationality: American
• Occupation: Real Estate Investor

MCERLANE, Andrew John

• Correspondence address: 1 Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 18 May 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MURPHY, Luke Anthony

• Correspondence address: Level 7, One Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 1 November 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

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
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Project Manager

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
• Country of residence: United Kingdom
• Occupation: Project Manager

POUPARD, Natalia

• Correspondence address: Level 7, Bartholomew Close, Barts Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 May 2024
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

POUPARD, Natalia

• Correspondence address: Level 7, Bartholomew Close, Barts Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 8 February 2019
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PULLEN, Matthew

• Correspondence address: 90 Church Road, Richmond, Surrey, TW10 6LW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 July 2004
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

RUDD-JONES, Julian Mark

• Correspondence address: 30 Church Lane, Oxted, Surrey, RH8 9LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 August 2003
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SHEPPARD, Sallyanne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 February 2021
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

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
• Country of residence: United Kingdom
• Occupation: Operations Manager

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
• Country of residence: United Kingdom
• Occupation: Investment Director

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
• Country of residence: England
• Occupation: Asset Manager

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
• Country of residence: England
• Occupation: Operations Manager