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Companies/04707982

Crest Nicholson Developments (Chertsey) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 2003Private 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
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 154625767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 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 19 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
AB
Anil BungarResigned director
Resigned 2018-12-17 · 1 yr · Company Director
SS
Stephen StoneResigned director
Resigned 2009-03-22 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-05 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2008-04-10 · 10 yrs · Group Financial Controller
IW
Ian WhiteResigned director
Resigned 2006-09-01 · 1 yr · Chartered Surveyor
DA
Deborah AplinResigned director
Resigned 2006-09-01 · 9 yrs · Development Director
JC
John CheethamResigned directorResigned secretary
Resigned 2006-09-01 · 1 yr · Chartered Accountant
DC
Donald ClarkResigned directorResigned secretary
Resigned 2005-01-10 · 13 yrs · Chartered Accountant
DD
David DarbyResigned director
Resigned 2003-10-13 · 7 yrs · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2003-10-13 · 5 yrs · Company Director Solicitor
NH
Nigel HughesResigned director
Resigned 2003-04-14 · Chartered Accountant
WH
William HagueResigned secretary
Resigned 2003-04-14 · Chartered Secretary
SM
Stephen MogfordResigned director
Resigned 2003-04-14 · 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