Cross Check

CREST HOMES (SOUTH WEST) LIMITED

Company Number

05317201

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
Occupation
Chartered 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

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

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

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

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

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

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

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

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