NEW ZEALAND HOLDINGS (UK) LIMITED

02310689
UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET LONDON ENGLAND N1 7LG

People & Contacts

Contact Details
Registered Address UNIT 6, SHEPHERDESS WALK BUILDINGS
UNDERWOOD STREET LONDON ENGLAND

N1 7LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRAMLEY REEDS LIMITED 31 Oct 1988 - 29 Nov 1988
People

Current directors

MRS HELEN RUBY SCOTT

Birthdate: Jun 1969

Nationality: BRITISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MR WILLEM PETRUS WIESE

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 10 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

MR JAMES ANDREW DAVID MCWILLIAM

Birthdate: Nov 1986

Nationality: AUSTRALIAN

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 21 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MRS ANEESHA VARGHESE-COWAN

Birthdate: May 1982

Nationality: INDIAN

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DANIEL JOSEPH HAILES

Birthdate: N/A

Nationality:

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 31 Dec 2012

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOSEPH HORN

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 29 Aug 2003

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

View Director

MR CAMERON JAMES MATHEWSON

Birthdate: N/A

Nationality:

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 25 Apr 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

View Director

RONALD VALENTINE

Birthdate: Jun 1952

Nationality: BRITISH

Address: POND FARM 60 MAIN STREET BUCKINGHAMSHIRE HP225RL

Date Appointed: 14 May 1991

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

View Director

RICHARD GILBERT BETTLE

Birthdate: May 1947

Nationality: NEW ZEALAND

Address: 1 SHORT STREET

Date Appointed: 29 Oct 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MURRAY DAVID BROWN

Birthdate: Mar 1963

Nationality: NEW ZEALANDER

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 11 May 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT RAYMOND CUFF

Birthdate: Apr 1958

Nationality: NEW ZEALAND

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

RT HON LORD CHARLES DENMAN

Birthdate: Jun 1916

Nationality: BRITISH

Address: HIGHDEN HOUSE WASHINGTON SUSSEX RH204BA

Date Appointed: 14 May 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY RICHARD EGAN

Birthdate: Feb 1966

Nationality: NEW ZEALAND

Address: 10 REDBROOK DRIVE GORDONTON WAIKATO

Date Appointed: 14 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN BARNETT FALCONER

Birthdate: Nov 1932

Nationality: NEW ZEALAND

Address: 47 ARDWICK STREET

Date Appointed: 17 Mar 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JOSEPH HAILES

Birthdate: Sep 1966

Nationality: NEW ZEALANDER

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 28 Apr 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

ALAN HUGH HENRY

Birthdate: Aug 1949

Nationality: NEW ZEALAND

Address: 1 MOORES ROAD RD4 INVERCARGILL

Date Appointed: 18 Jan 1996

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY CLIPHANE JACKSON

Birthdate: Aug 1941

Nationality: NEW ZEALAND

Address: 5 EMILY LANE RD1

Date Appointed: 17 Mar 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

PETER ALEXANDER HUGHLINGS JACKSON

Birthdate: Feb 1945

Nationality: NEW ZEALAND

Address: PIQUET HILL ROAD TE AKAU

Date Appointed: 17 Mar 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY THOMAS JOHNSTON

Birthdate: Mar 1957

Nationality: NEW ZEALAND

Address: 4 LEWIN ROAD EPSOM SURREY KT187TL

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

BRIAN DAVID JOHNSTON

Birthdate: Mar 1953

Nationality: NEW ZEALANDER

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 15 Mar 1994

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SHANE SAMUEL KINGSTON

Birthdate: Jul 1974

Nationality: IRISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 17 Sep 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

SAMUEL LEWIS

Birthdate: Jun 1944

Nationality: NEW ZEALANDER

Address: RD 5 OTOROHANGA 2564

Date Appointed: 25 Feb 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY BEVAN LORIGAN

Birthdate: Jul 1950

Nationality: NEW ZEALANDER

Address: 101 CLIFTON HILL NW80JR

Date Appointed: 14 May 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

View Director

DONALD NORMAN MANSON

Birthdate: Oct 1938

Nationality: NEW ZEALAND

Address: 3A/10/12 SHELLEY BEACH ROAD AUCKLAND

Date Appointed: 11 Jan 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER DOUGLAS MURDOCH

Birthdate: Apr 1948

Nationality: NEW ZEALAND

Address: 26 DUKE STREET INVERCARGILL

Date Appointed: 14 May 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

View Director

RONALD ALFRED NOAKES

Birthdate: Feb 1935

Nationality: BRITISH

Address: 3 WELLS CLOSE KENT TN104NW

Date Appointed: 22 Oct 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY OWEN POOLE

Birthdate: Feb 1947

Nationality: NEW ZEALAND

Address: 18 KOWHAI DRIVE

Date Appointed: 17 Mar 1992

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM RICHARDS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 HARRISON ROAD KENT TN158RU

Date Appointed: 05 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MURRAY LLEWELLYN ROBERTS

Birthdate: Feb 1951

Nationality: NEW ZEALANDER

Address: 43 CHERITON ROAD AUCKLAND 1705

Date Appointed: 26 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR KRISTIAN THOMAS DOMINIC SAKSIDA

Birthdate: Sep 1968

Nationality: BRITISH

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 15 Nov 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MS DONNA GRACE SMITH

Birthdate: May 1968

Nationality: BRITISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 04 Oct 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT SURVEYOR

Birthdate: Jun 1967

Nationality: AUSTRALIAN

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET N17LG

Date Appointed: 30 Jan 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

ROSS EDWIN TOWNSHEND

Birthdate: Sep 1953

Nationality: NEW ZEALAND

Address: 614 CAMBRIDGE ROAD RD3 HAMILTON 2021

Date Appointed: 04 Sep 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MAX NEVILLE TOY

Birthdate: Aug 1943

Nationality: NEW ZEALAND

Address: 1 HOLLAND PARK ROAD KENSINGTON W148NA

Date Appointed: 14 May 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

JOHN FREDERICK TURNER

Birthdate: May 1942

Nationality: NEW ZEALANDER

Address: GALEHILLS HAMILTON BURN ROAD 2

Date Appointed: 05 Feb 1998

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS GORDON WILLIAMS

Birthdate: Feb 1923

Nationality: AUSTRALIAN

Address: 44 STOKE ROAD SURREY KT113BQ

Date Appointed: 14 May 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY BERNARD HANNAN

Birthdate: Jun 1971

Nationality: NEW ZEALANDER

Address: LEVEL 3, 123 RAYBURN AVENUE 8053

Date Appointed: 15 Nov 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL O'CALLAGHAN

Birthdate: Dec 1974

Nationality: NEW ZEALANDER

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 21 Dec 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director