Crest Nicholson PLC
Activities of head offices · Addlestone
ActiveUnited KingdomIncorporated 1972Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCn Finance PlcCorporate
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 96246085People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
KD
Kieran DayaResigned director
Resigned 2024-07-12 · Chief Operating Officer
HH
Harriet HubandResigned secretary
Resigned 2023-08-18
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating Officer
PT
Peter TruscottResigned director
Resigned 2019-09-09 · 4 yrs · Chief Executive 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
PB
Patrick BerginResigned director
Resigned 2011-10-01 · 7 yrs · Group Financial Controller
SE
Stephen EvansResigned director
Resigned 2011-01-01 · 5 yrs · Group Production Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-01 · 14 yrs
DD
David DarbyResigned secretary
Resigned 2008-10-03
PD
Philip DaviesResigned director
Resigned 2008-06-17 · Company Director
DS
David ShearerResigned director
Resigned 2008-01-29 · 1 yr · Non-Executive Director
PD
Paul DavidsonResigned director
Resigned 2008-01-29 · Banker
JM
Jim McmahonResigned director
Resigned 2008-01-29 · 1 yr · Company Director
AH
Alastair HepburnResigned director
Resigned 2008-01-29 · Banker
BA
Bruce AndersonResigned director
Resigned 2008-01-29 · 1 yr · Banker
MJ
Mark JonesResigned secretary
Resigned 2007-11-01 · 1 yr
WH
William HagueResigned secretary
Resigned 2007-09-03 · 1 yr
DD
David DarbyResigned director
Resigned 2003-08-27 · 7 yrs · Chartered Accountant
RS
Richard ScholesResigned director
Resigned 2003-07-01 · 3 yrs · Non Executive Director
RL
Robert LidgateResigned director
Resigned 2003-04-29 · 4 yrs · Consultant
LW
Lloyd WigglesworthResigned director
Resigned 2000-09-19 · 6 yrs · Managing Director
PC
Paul CallcuttResigned director
Resigned 2000-05-23 · 8 yrs · Company Director Solicitor
NH
Nigel HughesResigned secretary
Resigned 1999-10-07 · 7 yrs
SS
Stephen StoneResigned director
Resigned 1999-01-01 · 20 yrs · Managing Director
PM
Peter MurrayResigned director
Resigned 1995-06-30 · 8 yrs · Chartered Surveyor
BW
Bruce WalkerResigned director
Resigned 1995-06-30 · 6 yrs · Director
DR
Donald RossResigned director
Resigned 1995-06-30 · 7 yrs · Company Director
JM
John MatthewsResigned director
Resigned 1992-07-01 · 14 yrs · Chief Executive
RE
Robert ErithResigned director
Resigned 1992-07-01 · 11 yrs · Banker & Company Director
JC
John CallcuttResigned director
Resigned 1992-04-23 · 13 yrs · Company Director/Solicitor
JS
John St LawrenceResigned director
Resigned 1992-04-23 · 3 yrs · Non Executive Director
JL
John LittlerResigned director
Resigned 1992-04-23 · 11 yrs · Company Director
MF
Michael FreshneyResigned director
Resigned 1992-04-23 · 3 yrs · Company Director
MC
Michael CutlerResigned secretary
Resigned 1992-04-23 · 7 yrs
GF
Geoffrey FoxResigned director
Resigned 1992-04-23 · 4 yrs · Chartered Accountant
PN
Peter NicholsonResigned director
Resigned 1992-04-23 · 9 yrs · Non Executive Director
BC
Bernard CrippsResigned director
Resigned 1992-04-23 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active