Cross Check

PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED

Company Number

05678105

Private limited company
Active
OverviewPeopleRelated
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LEE, Julian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

PUGH, Adam David

Date of Birth
Role
Active
Director
Occupation
Finance Director
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

APLIN, Deborah Ann

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bickenhall House Bickenhall Taunton Somerset TA3 5RU
Country of Residence
England

BATES, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Welland Road Hilton Derby Derbyshire DE65 5GZ United Kingdom
Country of Residence
United Kingdom

BATES, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Welland Road Hilton Derby Derbyshire DE65 5GZ United Kingdom
Country of Residence
United Kingdom

BLACK, Scott Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company 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

BOID, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 West End Lane Esher Surrey KT10 8LF

BOX, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowcrest Coopers Hill Alvechurch Worcester B48 7BX

BOX, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowcrest Coopers Hill Alvechurch Worcester B48 7BX

BUNGAR, Anil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CLARK, Donald Ormond

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 United Kingdom
Country of Residence
United Kingdom

CUSDIN, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
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

DAYA, Kieran

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

MALHI, Rajwant Kaur

Date of Birth
Role
Resigned
Director
Occupation
Company 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

O'NEILL, Sophie Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PLUMLEY, Ian James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cross Farm Cottage Butterwell Hill Cowden Kent TN8 7HD

RHODES, Ian Philip

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Woodland Cottages Park Lane, Brook Godalming Surrey GU8 5LA
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
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

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