Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00918067

Crest Nicholson (South East) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1967Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Crest Nicholson Residential LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-19 · No cessation recorded

Source record 113267592
Crest Nicholson PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113267589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 58 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 58 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
TB
Timothy BealeResigned director
Resigned 2016-01-04 · 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
DH
David HuggettResigned director
Resigned 2010-11-08 · 1 yr · Managing Director
JM
James MoodyResigned director
Resigned 2009-01-05 · 4 yrs · Managing Director
GK
Gregory KetteridgeResigned director
Resigned 2009-01-05 · 1 yr · Managing Director
DA
Deborah AplinResigned director
Resigned 2009-01-05 · 6 yrs · Development Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
SS
Stephen StoneResigned director
Resigned 2008-04-10 · 11 yrs · Managing Director
IM
Iain McphersonResigned director
Resigned 2008-01-02 · Development Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
PB
Philippa BugbyResigned director
Resigned 2005-05-09 · 3 yrs · Sales & Marketing Director
DD
David DarbyResigned director
Resigned 2005-04-25 · 5 yrs · Chartered Accountant
SB
Simon BanfieldResigned director
Resigned 2004-10-11 · 3 yrs · Finance Director
SJ
Steve JonesResigned director
Resigned 2004-01-19 · 5 yrs · Managing Director
KD
Kevin DoyleResigned director
Resigned 2003-11-03 · Company Director
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
PS
Peter SebryResigned director
Resigned 2003-09-29 · 4 yrs · Production Director
HD
Helen DevyResigned director
Resigned 2003-05-01 · 1 yr · Sales & Marketing Director
DC
Duncan CumberlandResigned director
Resigned 2003-01-06 · 4 yrs · Land Director
GI
Gregory IngletonResigned director
Resigned 2002-11-01 · Managing Director
PC
Paul CallcuttResigned director
Resigned 2002-02-01 · 7 yrs · Company Director Solicitor
WH
William HagueResigned secretary
Resigned 2002-01-01 · 6 yrs
JD
Jon DysonResigned director
Resigned 2000-04-25 · 4 yrs · Financial Director
RW
Richard WoodsResigned director
Resigned 2000-02-17 · 1 yr · Project Director
EF
Eric FouldsResigned director
Resigned 2000-01-05 · 3 yrs · Commercial Director
AM
Andrew McphillipsResigned director
Resigned 1999-08-19 · 2 yrs · Director
SW
Simon WilkinsResigned director
Resigned 1999-02-15 · 3 yrs · Director
NS
Nigel StylesResigned director
Resigned 1998-12-07 · 1 yr · Director
GC
Gregory CezairResigned director
Resigned 1998-05-18 · 1 yr · Finance Director
WE
William EvansResigned director
Resigned 1997-11-01 · 5 yrs · Building Director
RW
Rex WhittakerResigned director
Resigned 1997-11-01 · 2 yrs · Surveying Buying And Estimatin
ND
Nicholas DaviesResigned director
Resigned 1997-11-01 · 7 yrs · Design Director
AS
Angela SouthResigned director
Resigned 1996-11-25 · 2 yrs · Managing Director
CR
Colin RogersResigned director
Resigned 1996-02-29 · Chairman
JC
John CallcuttResigned director
Resigned 1995-05-01 · 5 yrs · Company Director
AD
Ann DayResigned director
Resigned 1995-04-01 · 3 yrs · Accountant/Treasurer
ER
Edward RidgersResigned director
Resigned 1995-03-20 · 3 yrs · Property Developer
BW
Bruce WalkerResigned director
Resigned 1995-02-15 · 7 yrs · Company Director
SU
Stevan UsherResigned director
Resigned 1993-02-15 · Property Developer
HM
Howard MillerResigned director
Resigned 1993-02-15 · 3 yrs · Marketing Manager
PB
Peter BowdenResigned director
Resigned 1993-02-15 · 9 yrs · Land Buyer
DM
Dennis MccarthyResigned director
Resigned 1991-11-12 · 3 yrs · Property Developer
ND
Nigel DaviesResigned director
Resigned 1991-11-12 · 3 yrs · Property Developer
JC
Jan CzezowskiResigned director
Resigned 1991-11-01 · 8 yrs · Property Developer
EC
Edward CreberResigned director
Resigned 1991-08-01 · 8 yrs · Company Director
MF
Michael FreshneyResigned director
Resigned 1991-08-01 · 3 yrs · Company Director
RR
Raymond ReeveResigned director
Resigned 1991-08-01 · 3 yrs · Accountant
AH
Anthony HalseyResigned secretary
Resigned 1991-08-01 · 10 yrs

Board profile

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