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Companies/00981916

Crest Nicholson Overseas Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113287591
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113287592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NT
Nigel TinkerCurrent director
Appointed 2009-03-22 · 17 yrs · Urban Land Director
+19 others
SS
Stephen StoneCurrent director
Appointed 2009-03-22 · 17 yrs · Managing Director
+15 others
KM
Kevin MaguireCurrent secretary
Appointed 2008-11-01 · 17 yrs
+30 others
Show 8 historical appointments
DD
David DarbyResigned director
Resigned 2007-11-30 · 3 yrs · Chartered Accountant
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
NH
Nigel HughesResigned director
Resigned 2006-01-17 · 1 yr · Chartered Accountant
WH
William HagueResigned secretary
Resigned 1995-08-31 · 13 yrs
JC
John CallcuttResigned director
Resigned 1993-03-01 · 12 yrs · Company Director/Solicitor
JL
John LittlerResigned director
Resigned 1993-03-01 · 10 yrs · Company Director
SM
Stephen MogfordResigned director
Resigned 1993-03-01 · 13 yrs · Chartered Accountant
GS
Gordon ShawResigned secretary
Resigned 1993-03-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active