Kajima North Tyneside Holdings Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRedwood Partnership Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128547972People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalSB
Samantha BellCurrent secretary
Appointed 2025-10-09 · 1 yr
Show 37 historical appointments
AT
Alexander ThorneResigned director
Resigned 2026-08-31
IP
Inci ParlakResigned director
Resigned 2026-04-06
AL
Antonia Maxine LufkinResigned director
Resigned 2025-08-01 · 1 yr · Associate, Asset Manager
JD
John DundasResigned director
Resigned 2025-01-01 · 1 yr · Chartered Surveyor
NP
Natalia PoupardResigned director
Resigned 2024-05-31 · Asset Manager
KH
Kevin HawkinsResigned director
Resigned 2023-05-24 · 1 yr · Regional Asset Manager
AM
Andrew McerlaneResigned director
Resigned 2022-05-18 · 2 yrs · Asset Manager
CG
Christopher GillResigned director
Resigned 2021-08-09 · 1 yr · Director
GM
Giorgia MartinaResigned director
Resigned 2020-10-16 · 4 yrs · Investment Executive
DM
David MossResigned director
Resigned 2020-08-11 · 3 yrs · Asset Manager
LM
Luke Anthony MurphyResigned director
Resigned 2019-11-01 · Portfolio Manager
SK
Sarah KnowlesResigned director
Resigned 2019-06-03 · 1 yr · Asset Manager
RD
Ross DriverResigned director
Resigned 2018-10-31 · 1 yr · Corporate Finance
RT
Rachel TurnbullResigned director
Resigned 2017-11-24 · Investment Director
EW
Elena Giorgiana WegenerResigned director
Resigned 2015-02-27 · 3 yrs · Investment Executive, Infrastructure
RN
Robert NewtonResigned director
Resigned 2012-01-30 · 5 yrs · Company Director
AR
Anthony RoperResigned director
Resigned 2011-11-01 · 3 yrs · Director
IW
Iain WallaceResigned director
Resigned 2010-05-06 · 9 yrs · Operations Manager (North)
JC
Jayne CheadleResigned secretary
Resigned 2009-07-23 · 16 yrs
GD
Graeme DoctorResigned director
Resigned 2008-01-16 · 14 yrs · Property Developer
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-09 · 4 yrs · Director
PC
Phillip CooperResigned director
Resigned 2007-10-09 · 4 yrs · Director
DH
David HedgeResigned secretary
Resigned 2007-05-31 · 2 yrs
JP
James PettersonResigned director
Resigned 2007-01-16 · 1 yr · Operations Manager
MH
Masahide HigashiuraResigned director
Resigned 2005-07-19 · 2 yrs · Finance Manager
AY
Atsushi YasuharaResigned director
Resigned 2005-07-19 · 2 yrs · Senior Development Manager
TK
Taro KawamatoResigned director
Resigned 2003-12-19 · 1 yr · Treasury Manager
AL
Alan LongshawResigned director
Resigned 2003-12-19 · 3 yrs · Project Manager
HS
Harunori SugimotoResigned director
Resigned 2003-12-19 · 1 yr · Treasurer
RL
Robert LongleyResigned director
Resigned 2002-11-12 · 4 yrs · Project Manager
NA
Noburo AokiResigned director
Resigned 2002-11-12 · 4 yrs · Company Director
JR
Julian Rudd JonesResigned director
Resigned 2002-11-12 · 5 yrs · Property Developer
GW
Geoffrey WaltersResigned secretary
Resigned 2002-11-12 · 4 yrs
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2002-09-12
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2002-09-12
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active