Crest Nicholson Properties Limited
Non-trading company · Addlestone
ActiveUnited KingdomIncorporated 1956Private 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 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 96745401People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 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
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
PC
Paul CallcuttResigned director
Resigned 2009-01-28 · Company Director/Solicitor
SS
Stephen StoneResigned director
Resigned 2009-01-28 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-05 · 14 yrs
DD
David DarbyResigned director
Resigned 2009-01-05 · 2 yrs · Chartered Accountant
DA
Deborah AplinResigned director
Resigned 2008-07-11 · 7 yrs · Development Director
DD
Darren DanceyResigned director
Resigned 2007-07-02 · 1 yr · Production Director
RW
Robert WinstoneResigned director
Resigned 2007-07-02 · 1 yr · Development Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
BI
Brian InghamResigned director
Resigned 2005-07-11 · 3 yrs · Quantity Surveyor
DC
Resigned 2005-01-10 · 3 yrs
JF
Jeremy FryResigned director
Resigned 2004-04-08 · 4 yrs · Chartered Accountant
JS
Jason SchofieldResigned director
Resigned 2004-04-08 · 2 yrs · Development Director
SU
Stevan UsherResigned director
Resigned 2004-02-06 · 2 yrs · Managing Director
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
JC
John CheethamResigned secretary
Resigned 2003-04-11 · 1 yr
DD
David DarbyResigned director
Resigned 2002-05-01 · 1 yr · Chartered Accountant
IW
Ian WhiteResigned director
Resigned 1997-03-07 · 11 yrs · Chartered Surveyor
JC
John CallcuttResigned director
Resigned 1994-09-23 · 11 yrs · Company Director
WC
William ClarkResigned director
Resigned 1994-06-03 · 9 yrs · Company Director
AY
Andrew YatesResigned director
Resigned 1994-06-03 · 9 yrs · Company Director
PM
Peter MurrayResigned director
Resigned 1993-02-15 · 11 yrs · Chartered Surveyor
HM
Hamish MackenzieResigned director
Resigned 1993-02-15 · 3 yrs · Chartered Accountant
GS
Resigned 1993-02-15 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active