Crest Nicholson (Epsom) Limited
Development of building projects · Addlestone
ActiveUnited KingdomIncorporated 2007Private 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 115832493People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 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
SE
Stephen EvansResigned director
Resigned 2013-02-04 · 3 yrs · Group Production Director
RH
Robin HoylesResigned director
Resigned 2013-02-04 · 6 yrs · Group Land & Planning Director
DH
David HuggettResigned director
Resigned 2010-11-08 · 1 yr · Managing Director
SS
Stephen StoneResigned director
Resigned 2009-03-20 · 10 yrs · Managing Director
GK
Gregory KetteridgeResigned director
Resigned 2009-01-05 · 1 yr · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2008-04-10 · 10 yrs · Group Financial Controller
DD
David DarbyResigned director
Resigned 2007-08-13 · 3 yrs · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2007-08-13 · 1 yr · Company Director Solicitor
AA
Andrew AtkinsResigned director
Resigned 2007-07-02 · Development Director
MV
Mark VansonResigned director
Resigned 2007-02-21 · 1 yr · Sales Director
JL
Julian LarkinResigned director
Resigned 2007-02-21 · 1 yr · Development Director
JH
James HarrisonResigned director
Resigned 2007-02-21 · 1 yr · Finance Director
WH
William HagueResigned secretary
Resigned 2007-02-21 · 1 yr
NT
Neil TowlsonResigned director
Resigned 2007-02-21 · 1 yr · Commercial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active