Company information:
Kajima Newcastle Libraries Holding Limited (No: 05887843)
Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Aug-2021 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: May-2023 )
Current Director: SARAH ELIZABETH KNOWLES ( DOB: Oct-1972 From: May-2024 )
Current Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: May-2022 )
Current Director: LUKE ANTHONY MURPHY ( DOB: Jan-1989 From: Nov-2019 )
Current Director: NATALIA POUPARD ( DOB: Oct-1977 From: May-2024 )
Current Director: SARAH ELIZABETH SIBBALD ( From: Jun-2019 )
Current Director: IAIN ALTON WALLACE ( DOB: Dec-1958 From: Oct-2009 )
Current Secretary: JAYNE CHEADLE ( DOB: Dec-1963 From: Apr-2009 )
Resigned Director: PETER BUCHAN ( DOB: Jan-1953 From: Jun-2007 To: Mar-2010 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Mar-2010 To: Nov-2011 )
Resigned Director: GRAEME DOCTOR ( DOB: Apr-1957 From: Oct-2009 To: May-2022 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Oct-2018 To: Nov-2019 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Oct-2018 To: Nov-2019 )
Resigned Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Aug-2021 To: May-2023 )
Resigned Director: BRYAN GLASTONBURY ( DOB: Jul-1953 From: Jun-2007 To: Mar-2010 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Jul-2006 To: Jun-2007 )
Resigned Director: ROBERT JOHN LONGLEY ( DOB: Aug-1960 From: Jun-2007 To: Jul-2008 )
Resigned Director: ALAN LONGSHAW ( DOB: Dec-1941 From: Jul-2008 To: Mar-2010 )
Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: May-2022 To: May-2024 )
Resigned Director: DAVID JOHN MOSS ( DOB: Sep-1966 From: Aug-2020 To: Feb-2024 )
Resigned Director: ROBERT JAMES NEWTON ( From: Jan-2012 To: Nov-2017 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Jan-2012 To: Nov-2017 )
Resigned Director: TREVOR PHILLIPSON ( DOB: Aug-1951 From: Jun-2007 To: Mar-2010 )
Resigned Director: NATALIA POUPARD ( DOB: Oct-1977 From: Feb-2019 To: Jul-2023 )
Resigned Director: GEOFFREY ALAN QUIFE ( From: Mar-2010 To: Jan-2012 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Nov-2011 To: Feb-2015 )
Resigned Director: JULIAN MARK RUDD-JONES ( DOB: Jun-1955 From: Jun-2007 To: Oct-2009 )
Resigned Director: CRAIG SMAILES ( From: Jun-2007 To: Oct-2009 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: IAIN ALTON WALLACE ( DOB: Dec-1958 From: Oct-2009 To: Jun-2019 )
Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975 From: Feb-2015 To: Feb-2019 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jul-2006 To: Jun-2007 )
Resigned Secretary: DAVID MARTIN HEDGE ( DOB: Jun-1952 From: Jun-2007 To: Apr-2009 )
Persons of Significant Control:
Redwood Partnership Ventures Limited, 55 Baker Street, London, W1U 8EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-02)