KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

05887843
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

No previous names

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: 22 Apr 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: 26 Jul 2006

Date Resigned: Jun 2007

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: 05 Jun 2007

Date Resigned: Apr 2009

Appointment Type: PC

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: 05 Jun 2007

Date Resigned: Mar 2010

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: 31 Mar 2010

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: 21 Oct 2009

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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MR BRYAN GLASTONBURY

Birthdate: Jun 1953

Nationality: BRITISH

Address: INTEGRAL UK LTD 1290 AZTEC WEST ALMONDSBURY BS324SG

Date Appointed: 05 Jun 2007

Date Resigned: Mar 2010

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: 26 Jul 2006

Date Resigned: Jun 2007

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: BADGERS HOLT STUDLEY HILL STUDLEY WILTSHIRE SN119NL

Date Appointed: 05 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN LONGSHAW

Birthdate: Nov 1941

Nationality: BRITISH

Address: GROVE HOUSE 248A MARYLEBONE ROAD NW16JZ

Date Appointed: 16 Jul 2008

Date Resigned: Mar 2010

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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MR TREVOR PHILLIPSON

Birthdate: Jul 1951

Nationality: BRITISH

Address: RAVENSWORTH HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE AND WEAR NE110HF

Date Appointed: 05 Jun 2007

Date Resigned: Mar 2010

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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GEOFFREY ALAN QUIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 31 Mar 2010

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: GROVE HOUSE 248A MARYLEBONE ROAD NW16JZ

Date Appointed: 05 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CRAIG SMAILES

Birthdate: Dec 1961

Nationality: BRITISH

Address: GROVE HOUSE 248A MARYLEBONE ROAD NW16JZ

Date Appointed: 05 Jun 2007

Date Resigned: Oct 2009

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: 21 Oct 2009

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 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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