Cross Check

CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED

Company Number

00666652

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

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

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. 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

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

CUTLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs 52 Park Lane East Reigate Surrey RH2 8HR

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

HUGHES, Nigel Ian

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

LITTLER, John Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Kings Road Teddington Middlesex TW11 0QB
Country of Residence
United Kingdom

MACKENZIE, Hamish John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Treleath Peaslake Guildford Surrey GU5 9RG

MOGFORD, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Oaklands Sheets Heath Brookwood Surrey GU24 0EP

SHAW, Gordon Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

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

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
Country of Residence
England

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

Crest Nicholson Plc

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