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Companies/04059151

Crest Nicholson Residential (London) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 2000Private 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
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 105814899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 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 15 historical appointments
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
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2008-04-10 · 10 yrs · Group Financial Controller
DD
David DarbyResigned director
Resigned 2005-05-05 · 5 yrs · Chartered Accountant
IW
Ian WhiteResigned director
Resigned 2004-08-09 · 9 yrs · Chartered Surveyor
JC
John CheethamResigned director
Resigned 2004-08-09 · 3 yrs · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2004-08-09 · 4 yrs · Company Director Solicitor
NH
Nigel HughesResigned director
Resigned 2000-08-25 · 3 yrs · Chartered Accountant
WH
William HagueResigned secretary
Resigned 2000-08-25 · 8 yrs
SM
Stephen MogfordResigned director
Resigned 2000-08-25 · 3 yrs · Chartered Accountant
Resigned 2000-08-24
CorpApex Nominees LimitedResigned director
Resigned 2000-08-24

Board profile

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