Cross Check

CREST HOMES (NORTHERN) LIMITED

Company Number

00546302

Private limited company
Active
OverviewPeopleRelated
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THOMAS, Penelope

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

FLOYDD, William James Spencer

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom
Country of Residence
United Kingdom

COWEN, Marjorie Amelia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

HAGUE, William George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

HALSEY, Anthony Michael James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands South Road Liphook Hampshire GU30 7HS

MAGUIRE, Kevin

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

SHAW, Gordon Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

BERGIN, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN
Country of Residence
England

BLINCOE, William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Town Planner/Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East End House Greenwood Avenue Oakley Chinnor Oxfordshire OX9 4HW

BONSER, Anthony Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Ryedale Avenue Mansfield Nottinghamshire NG18 3GT

CALLCUTT, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

CALLCUTT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

CARTER, John David William

Date of Birth
Role
Resigned
Director
Occupation
Land Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Field House 24 Low Field Lane, Staveley Knaresborough North Yorkshire HG5 9LB
Country of Residence
England

CAWLEY, Elizabeth Ann

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 East View Court Goldsborough Knaresborough North Yorkshire HG5 8PT

COOPER, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom
Country of Residence
United Kingdom

COWEN, Charles Eric

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

COWEN, Marjorie Amelia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

CZEZOWSKI, Jan Miroslaw

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Highfield Road Purley Croydon Surrey CR8 2JG
Country of Residence
United Kingdom

DARBY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

DARBY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

DAVIES, Nigel Govan

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Spencer Gardens Englefield Green Egham Surrey TW20 0JN

DAY, Stephen Gary

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danbury Cottage The Causeway Great Horkesley Colchester Essex CO6 4BH

FRESHNEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG
Country of Residence
England

JONES, Mark Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Lower Mead Petersfield Hampshire GU31 4NR
Country of Residence
England

MCCARTHY, Dennis Florence

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

MOGFORD, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands Sheets Heath Brookwood Surrey GU24 0EP

ROGERS, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Luckley Road Wokingham Berkshire RG41 2ES
Country of Residence
England

SMITH, Gillian Linda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 West Mount Close College Road Ripon North Yorkshire HG4 2HU

SOUTH, Angela

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Hydons Salt Lane Godalming Surrey GU8 4DD

STONE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom
Country of Residence
England

STONE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Priests Lane Shenfield Brentwood Essex CM15 8HQ

TINKER, Nigel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Urban Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom
Country of Residence
United Kingdom

TRUSCOTT, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom
Country of Residence
United Kingdom

VINCENT, Tony

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 East View Court Goldsborough Knaresborough North Yorkshire HG5 8PT
Country of Residence
England

WHITTAKER, David John

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Elmete Walk Oakwood Leeds LS8 2LB
Country of Residence
United Kingdom

Crest Nicholson Operations Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom