Kajima Haverstock Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKajima Haverstock Holding 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 124541199People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalSB
Samantha BellCurrent secretary
Appointed 2025-10-09 · 1 yr
Show 35 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
JC
Jonathan CarterResigned director
Resigned 2024-08-01 · Director
NP
Natalia PoupardResigned director
Resigned 2024-05-31 · Asset Manager
KG
Kate GreenerResigned director
Resigned 2024-02-15 · Senior 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
SS
Sallyanne SheppardResigned director
Resigned 2021-02-08 · 2 yrs · Asset Manager
GM
Giorgia MartinaResigned director
Resigned 2020-10-16 · 4 yrs · Investment Executive
IA
Isaac AkintayoResigned director
Resigned 2019-11-26 · 1 yr · None
LM
Luke Anthony MurphyResigned director
Resigned 2019-11-01 · Portfolio Manager
RD
Ross DriverResigned director
Resigned 2018-10-31 · 1 yr · Corporate Finance
NU
Naseer UllaResigned director
Resigned 2018-10-01 · 1 yr · Asset Manager
RT
Rachel TurnbullResigned director
Resigned 2017-11-24 · Investment Director
TO
Thomas O BoyleResigned director
Resigned 2015-05-12 · 3 yrs · Project Manager
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
GS
Gary SimpsonResigned director
Resigned 2011-09-14 · 1 yr · Operations Manager
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
RL
Robert LongleyResigned director
Resigned 2003-06-18 · 3 yrs · Project Manager
NA
Noburo AokiResigned director
Resigned 2003-06-18 · 3 yrs · Company Director
JR
Julian Rudd JonesResigned director
Resigned 2003-06-18 · 4 yrs · Property Developer
GW
Geoffrey WaltersResigned secretary
Resigned 2003-06-18 · 3 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-06-04
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active