KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED

04968490
10 ST. GILES SQUARE LONDON UNITED KINGDOM WC2H 8AP

People & Contacts

Contact Details
Registered Address 10 ST. GILES SQUARE
LONDON UNITED KINGDOM

WC2H 8AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 2700 LIMITED 18 Nov 2003 - 26 Mar 2004
People

Current directors

MR JONATHAN LAURENCE DAVID CARTER

Birthdate: Sep 1989

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS JAYNE CHEADLE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 23 Jul 2009

Appointment Type: C

Other Appointments: None

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MS GIORGIA MARTINA

Birthdate: Mar 1985

Nationality: ITALIAN

Address: LEVEL 7 BARTHOLOMEW CLOSE BARTS CLOSE LONDON EC1A7BL

Date Appointed: 16 Oct 2020

Appointment Type: D

Other Appointments: None

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MRS SARAH ELIZABETH KNOWLES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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MRS NATALIA POUPARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: LEVEL 7 BARTHOLOMEW CLOSE BARTS CLOSE EC1A7BL

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN STUART HAWKINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 24 May 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 18 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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DAVID MARTIN HEDGE

Birthdate: May 1952

Nationality: BRITISH

Address: 24 BURNHAM ROAD ESSEX SS92JU

Date Appointed: 31 May 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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GEOFFREY PAUL WALTERS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 HOLLAND PARK W113TA

Date Appointed: 18 Mar 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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NOBURO AOKI

Birthdate: Apr 1956

Nationality: JAPANESE

Address: 34 HILLCROFT CRESCENT EALING W52SQ

Date Appointed: 18 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PETER BUCHAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 27 LINDEN ROAD GOSFORTH TYNE & WEAR NE34EY

Date Appointed: 08 Jul 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 09 Oct 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GRAEME DOCTOR

Birthdate: Mar 1957

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 16 Jan 2008

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ROSS WILLIAM DRIVER

Birthdate: Apr 1981

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 31 Oct 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK DAVID GILL

Birthdate: Sep 1985

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 09 Aug 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 18 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS SARAH ELIZABETH KNOWLES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 55 BAKER STREET W1U8EW

Date Appointed: 03 Jun 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN LONGLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 26 BALMORAL CLOSE CEPEN PARK SOUTH WILTSHIRE SN140UT

Date Appointed: 18 Mar 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN D MCCARTHY

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 3865 DUMBARTON ROAD GEORGIA 30327

Date Appointed: 05 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR LUKE ANTHONY MURPHY

Birthdate: Dec 1988

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS CLOSE EC1A7BL

Date Appointed: 01 Nov 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 30 Jan 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY PETTERSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 19 DUNELM COURT SEDGEFIELD TEESSIDE TS212JS

Date Appointed: 17 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MS NATALIA POUPARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: LEVEL 7 BARTHOLOMEW CLOSE BARTS CLOSE EC1A7BL

Date Appointed: 08 Feb 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 09 Oct 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 01 Nov 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN MARK RUDD-JONES

Birthdate: May 1955

Nationality: BRITISH

Address: 30 CHURCH LANE SURREY RH89LB

Date Appointed: 18 Mar 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MS RACHEL LOUISE TURNBULL

Birthdate: May 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 24 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN ALTON WALLACE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 06 May 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 27 Feb 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL WOODHEAD

Birthdate: May 1956

Nationality: BRITISH

Address: 1 HEATHSIDE SANDRIDGE ROAD HERTFORDSHIRE AL14AG

Date Appointed: 08 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MOSS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 11 Aug 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCERLANE

Birthdate: Feb 1988

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 18 May 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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