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Companies/00694736

Crest Nicholson Residential (South East) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1961Private 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 193337492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 historical appointments
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating 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
David DarbyResigned director
Resigned 2009-03-22 · 1 yr · Chartered Accountant
SS
Stephen StoneResigned director
Resigned 2009-03-22 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
JG
John GatehouseResigned director
Resigned 2006-10-20 · 2 yrs · Surveying Director
JF
Jeremy FryResigned director
Resigned 2004-02-06 · 15 yrs · Chartered Accountant
SU
Stevan UsherResigned director
Resigned 2004-02-06 · 2 yrs · Managing Director
JS
Jason SchofieldResigned director
Resigned 2004-01-01 · 2 yrs · Development Director
JC
John CallcuttResigned director
Resigned 1999-11-29 · 6 yrs · Company Director/Solicitor
WH
William HagueResigned secretary
Resigned 1995-09-01 · 13 yrs
PM
Peter MurrayResigned director
Resigned 1993-02-15 · 11 yrs · Chartered Surveyor
WC
William ClarkResigned director
Resigned 1993-02-15 · 10 yrs · Company Director
MS
Michael Stanley SmithResigned director
Resigned 1993-02-15 · 10 yrs · Chartered Surveyor
AY
Andrew YatesResigned director
Resigned 1993-02-15 · 10 yrs · Company Director
JA
John AllenResigned director
Resigned 1993-02-15 · 1 yr · Chartered Surveyor
GS
Gordon ShawResigned secretary
Resigned 1993-02-15 · 2 yrs

Board profile

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