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Companies/00714425

Crest Nicholson Residential Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Crest Nicholson Operations 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 117855187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
PT
Penelope ThomasCurrent secretary
Appointed 2024-07-12 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
Show 42 historical appointments
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating Officer
PT
Peter TruscottResigned director
Resigned 2019-09-09 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-09-09 · 4 yrs · Group Finance Director
DM
David MarchantResigned director
Resigned 2019-09-09 · 6 yrs · Director Of Group Operations
DD
Darren DanceyResigned director
Resigned 2017-07-20 · Company Director
RA
Robert AllenResigned director
Resigned 2017-07-20 · 1 yr · Company Director
TB
Timothy BealeResigned director
Resigned 2016-01-04 · Company Director
SE
Stephen EvansResigned director
Resigned 2013-02-04 · 3 yrs · Group Production Director
RH
Robin HoylesResigned director
Resigned 2013-02-04 · 6 yrs · Group Land & Planning Director
DH
David HuggettResigned director
Resigned 2010-11-08 · 1 yr · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2008-04-10 · 10 yrs · Group Financial Controller
GK
Gregory KetteridgeResigned director
Resigned 2006-09-04 · 4 yrs · Managing Director
DD
David DarbyResigned director
Resigned 2005-10-12 · 5 yrs · Chartered Accountant
RL
Russell LeggResigned director
Resigned 2004-06-01 · 2 yrs · Managing Director
SE
Stephen EvansResigned director
Resigned 2002-11-13 · 1 yr · Building Director
WB
William BoxResigned director
Resigned 2002-11-13 · 5 yrs · Managing Director
DC
David CottonResigned director
Resigned 2002-05-20 · Chartered Surveyor
WH
William HagueResigned secretary
Resigned 2002-01-01 · 6 yrs
GM
Graeme MilneResigned director
Resigned 2001-03-01 · 4 yrs · Managing Director
PB
Peter BowdenResigned director
Resigned 2001-03-01 · 1 yr · Land Buyer
KD
Kevin DaviesResigned director
Resigned 2001-03-01 · 1 yr · Managing Director
KD
Kevin DoyleResigned director
Resigned 2000-05-09 · 5 yrs · Company Director
DS
David SteerResigned director
Resigned 1999-08-01 · 2 yrs · Building Director
CS
Colin SmithResigned director
Resigned 1999-04-01 · 9 yrs · Developer
GI
Gregory IngletonResigned director
Resigned 1998-01-01 · 5 yrs · Managing Director
PC
Paul CallcuttResigned director
Resigned 1997-08-29 · 11 yrs · Company Director/Solicitor
HM
Howard MillerResigned director
Resigned 1996-11-25 · 5 yrs · Marketing Manager
GM
Gary MillsResigned director
Resigned 1996-10-01 · 1 yr · Managing Director
SS
Stephen StoneResigned director
Resigned 1996-10-01 · 22 yrs · Managing Director
CR
Colin RogersResigned director
Resigned 1996-02-29 · Chartered Accountant
SU
Stevan UsherResigned director
Resigned 1995-10-01 · 11 yrs · Managing Director
DM
David MossResigned director
Resigned 1995-07-10 · 3 yrs · Consultant
BW
Bruce WalkerResigned director
Resigned 1994-12-01 · 6 yrs · Company Director
DM
Dennis MccarthyResigned director
Resigned 1992-04-19 · 3 yrs · Property Developer
RW
Ronald WoodhallResigned director
Resigned 1992-04-19 · Property Developer
JC
John CallcuttResigned director
Resigned 1992-04-19 · 13 yrs · Company Director/Solicitor
ND
Nigel DaviesResigned director
Resigned 1992-04-19 · 3 yrs · Property Developer
MF
Michael FreshneyResigned director
Resigned 1992-04-19 · 3 yrs · Company Director
JC
Jan CzezowskiResigned director
Resigned 1992-04-19 · 10 yrs · Property Developer
AH
Anthony HalseyResigned secretary
Resigned 1992-04-19 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active