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Companies/01896948

Crest Nicholson (South) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1985Private 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 130831458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 57 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 57 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
IM
Iain McphersonResigned director
Resigned 2013-04-01 · 1 yr · Development 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
GK
Gregory KetteridgeResigned director
Resigned 2009-01-05 · 1 yr · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
SS
Stephen StoneResigned director
Resigned 2008-04-10 · 11 yrs · Managing Director
BF
Ben FjaeremResigned director
Resigned 2008-01-28 · Development Director
AA
Andrew AtkinsResigned director
Resigned 2007-07-02 · Development Director
GA
Gordon AndrewsResigned director
Resigned 2007-06-01 · 1 yr · Technical Director
SU
Stevan UsherResigned director
Resigned 2006-09-04 · Managing Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
MV
Mark VansonResigned director
Resigned 2005-12-01 · 2 yrs · Sales Manager
GG
Guy GustersonResigned director
Resigned 2005-12-01 · Development Director
HM
Howard MillerResigned director
Resigned 2005-12-01 · Marketing Manager
DC
Donald ClarkResigned director
Resigned 2005-12-01 · Chartered Accountant.
JL
Julian LarkinResigned director
Resigned 2005-11-01 · 2 yrs · Development Director
HD
Helen DevyResigned director
Resigned 2005-06-06 · Sales & Marketing Director
KD
Kevin DoyleResigned director
Resigned 2005-06-06 · Company Director
NT
Neil TowlsonResigned director
Resigned 2005-06-06 · 3 yrs · Commercial Director
DD
David DarbyResigned director
Resigned 2005-04-25 · 5 yrs · Chartered Accountant
EC
Edward CreberResigned director
Resigned 2003-11-01 · 1 yr · Company Director
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
RM
Robert MunroResigned director
Resigned 2002-12-01 · Development Director
GM
Graeme MilneResigned director
Resigned 2002-11-01 · 2 yrs · 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
RH
Robert HudsonResigned director
Resigned 2001-11-01 · 1 yr · Build Director
DS
David SteerResigned director
Resigned 2001-11-01 · 1 yr · Building Director
SG
Stephen GouldResigned director
Resigned 2001-07-23 · Land Director
DC
David ClarkeResigned director
Resigned 2000-01-05 · 1 yr · Build Director
NT
Neil ToppingResigned director
Resigned 1999-07-01 · 3 yrs · Commercial Director
JH
James HarrisonResigned director
Resigned 1998-05-01 · 10 yrs · Finance Director
MS
Mark SkipperResigned director
Resigned 1997-11-01 · 1 yr · Area Dir
TM
Timothy McevoyResigned director
Resigned 1997-11-01 · 4 yrs · Sales & Marketing Director
SD
Stephen DaviesResigned director
Resigned 1997-11-01 · 3 yrs · Land Dir
JC
John CallcuttResigned director
Resigned 1997-08-22 · 3 yrs · Company Director/Solicitor
JC
Jan CzezowskiResigned director
Resigned 1996-10-31 · 5 yrs · Property Developer
ML
Matthew LewisResigned director
Resigned 1996-04-24 · Land Director
CR
Colin RogersResigned director
Resigned 1996-02-29 · Chartered Accountant
HM
Howard MillerResigned director
Resigned 1993-01-01 · Marketing Manager
ER
Edward RidgersResigned director
Resigned 1992-04-19 · 8 yrs · Property Developer
MB
Michael BallResigned director
Resigned 1992-04-19 · Property Developer
CO
Christopher O SullivanResigned director
Resigned 1992-04-19 · 2 yrs · Building Director
MF
Michael FreshneyResigned director
Resigned 1992-04-19 · 3 yrs · Company Director
BW
Bruce WalkerResigned director
Resigned 1992-04-19 · 5 yrs · Company Director
AH
Anthony HalseyResigned secretary
Resigned 1992-04-19 · 9 yrs

Board profile

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