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Companies/00786819

Crest Nicholson (South West) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1964Private 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 Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-19 · No cessation recorded

Source record 97055267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
PT
Penelope ThomasCurrent secretary
Appointed 2024-04-18 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
Show 48 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
Darren DanceyResigned director
Resigned 2017-07-20 · Company Director
RA
Robert AllenResigned director
Resigned 2017-07-20 · 1 yr · Company Director
RH
Robin HoylesResigned director
Resigned 2011-11-25 · 7 yrs · Group Land & Planning Director
SE
Stephen EvansResigned director
Resigned 2011-01-01 · 5 yrs · Group Production Director
TB
Timothy BealeResigned director
Resigned 2010-11-01 · 5 yrs · Development Director
DH
David HuggettResigned director
Resigned 2009-01-05 · 1 yr · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
RW
Robert WinstoneResigned director
Resigned 2007-09-03 · Development Director
SS
Stephen StoneResigned director
Resigned 2007-08-01 · 11 yrs · Managing Director
DD
Darren DanceyResigned director
Resigned 2006-07-01 · 2 yrs · Production Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
PN
Philip NewnesResigned director
Resigned 2005-11-14 · 2 yrs · Sales & Marketing Director
DD
David DarbyResigned director
Resigned 2005-04-25 · 5 yrs · Chartered Accountant
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
JS
Jason SchofieldResigned director
Resigned 2003-04-01 · 3 yrs · Development Director
PC
Paul CallcuttResigned director
Resigned 2002-02-01 · 7 yrs · Company Director Solicitor
WH
William HagueResigned secretary
Resigned 2002-01-01 · 6 yrs
LK
Lorraine KendrickResigned director
Resigned 2001-11-01 · 3 yrs · Sales And Marketing Director
LC
Laurence ClarkeResigned director
Resigned 2001-11-01 · 3 yrs · Land Director
PH
Peter HumphreyResigned director
Resigned 1998-05-01 · 1 yr · Building Director
JG
John GatehouseResigned director
Resigned 1998-01-01 · 10 yrs · Surveying Director
PT
Paul TalbotResigned director
Resigned 1998-01-01 · 5 yrs · Design Director
KB
Kevin BirdResigned director
Resigned 1998-01-01 · 1 yr · Land Director
SW
Sonya WestlakeResigned director
Resigned 1997-04-07 · 3 yrs · Sales & Marketing Director
CR
Colin RogersResigned director
Resigned 1996-02-29 · Chartered Accountant
JC
John CallcuttResigned director
Resigned 1995-05-01 · 5 yrs · Company Director/Solicitor
SO
Stephen O NeillResigned director
Resigned 1994-11-01 · Land Buyer
JG
James GroombridgeResigned director
Resigned 1994-06-22 · 2 yrs · Sales Executive
MB
Michael BallResigned director
Resigned 1993-04-19 · 4 yrs · Property Developer
SU
Stevan UsherResigned director
Resigned 1993-01-01 · 14 yrs · Managing Director
NB
Nigel BarkerResigned director
Resigned 1992-04-19 · 1 yr · Property Developer
NM
Nicholas MartinResigned director
Resigned 1992-04-19 · Property Developer
RH
Robert HaycockResigned director
Resigned 1992-04-19 · Property Developer
DM
Dennis MccarthyResigned director
Resigned 1992-04-19 · 3 yrs · Property Developer
RW
Ronald WoodhallResigned director
Resigned 1992-04-19 · Property Developer
ND
Nigel DaviesResigned director
Resigned 1992-04-19 · 3 yrs · Property Developer
MF
Michael FreshneyResigned director
Resigned 1992-04-19 · 3 yrs · Company Director
JC
Jan CzezowskiResigned director
Resigned 1992-04-19 · 5 yrs · Property Developer
BB
Brian BakerResigned director
Resigned 1992-04-19 · 1 yr · Property Developer
AH
Anthony HalseyResigned secretary
Resigned 1992-04-19 · 9 yrs
JF
Jeremy FryResigned director
Resigned 1958-04-29 · 50 yrs · Chartered Accountant

Board profile

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