Crest Nicholson (Bath) Holdings Limited
Manufacture of flat glass · Addlestone
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrest Nicholson 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 122850637People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
DM
David MarchantResigned director
Resigned 2024-07-12 · 1 yr · Group Operations Director
KD
Kieran DayaResigned director
Resigned 2024-07-12 · Chief Operating Officer
PT
Peter TruscottResigned director
Resigned 2019-12-31 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-12-31 · 3 yrs · Group Finance Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-05 · 14 yrs
DC
Resigned 2008-07-11 · Chartered Accountant.
PB
Patrick BerginResigned director
Resigned 2008-04-08 · 10 yrs · Group Financial Controller
IP
Ian PlumleyResigned director
Resigned 2006-09-01 · 1 yr · Sales & Marketing Director
DA
Deborah AplinResigned director
Resigned 2006-09-01 · 9 yrs · Development Director
SS
Stephen StoneResigned director
Resigned 2006-09-01 · 13 yrs · Managing Director
DD
David DarbyResigned director
Resigned 2005-05-19 · 5 yrs · Chartered Accountant
IW
Ian WhiteResigned director
Resigned 2004-09-20 · 1 yr · Chartered Surveyor
JC
Resigned 2004-09-20 · 3 yrs · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2004-09-20 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active