Bristol Parkway North Limited
Non-trading company · Addlestone
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrest Nicholson PlcCorporate
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 106991646People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
DM
David MarchantResigned director
Resigned 2024-07-12 · 1 yr · Group Operations Director
KD
Kieran DayaResigned director
Resigned 2024-07-12 · Chief Operating Officer
PT
Peter TruscottResigned director
Resigned 2019-12-31 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-12-31 · 3 yrs · Group Finance Director
SS
Stephen StoneResigned director
Resigned 2009-03-22 · 10 yrs · Managing Director
DD
David DarbyResigned director
Resigned 2009-03-20 · 1 yr · Chartered Accountant
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
LK
Lorraine KendrickResigned director
Resigned 2002-03-11 · 3 yrs · Sales And Marketing Director
LC
Laurence ClarkeResigned director
Resigned 2000-10-06 · 4 yrs · Land Director
JF
Jeremy FryResigned director
Resigned 2000-10-06 · 19 yrs · Chartered Accountant
SU
Stevan UsherResigned director
Resigned 2000-10-06 · 5 yrs · Managing Director
DW
David WilsonResigned director
Resigned 1999-03-01 · Accountant
MS
Michael Stanley SmithResigned director
Resigned 1996-04-30 · 4 yrs · Chartered Surveyor
WH
William HagueResigned secretary
Resigned 1996-04-30 · 12 yrs
EP
Eric PetrieResigned director
Resigned 1996-04-30 · 3 yrs · Chartered Surveyor
AY
Andrew YatesResigned director
Resigned 1996-04-30 · 4 yrs · Company Director
RH
Robert HicksonResigned director
Resigned 1996-04-30 · 2 yrs · Accountant
KF
Resigned 1996-04-19 · Solicitor
PG
Patrick GravesResigned director
Resigned 1996-04-19 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-22
CorpInstant Companies LimitedResigned director
Resigned 1996-02-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active