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Companies/01715768

Crest Homes (Nominees) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1983Private 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 5310398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 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
+68 others
Show 25 historical appointments
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
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
SS
Stephen StoneResigned director
Resigned 2009-01-28 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
DD
David DarbyResigned director
Resigned 2007-11-30 · 3 yrs · Chartered Accountant
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
NH
Nigel HughesResigned director
Resigned 2002-07-24 · 5 yrs · Chartered Accountant
WH
William HagueResigned secretary
Resigned 2002-01-01 · 6 yrs
PC
Paul CallcuttResigned director
Resigned 1998-03-16 · 11 yrs · Company Director/Solicitor
SM
Stephen MogfordResigned director
Resigned 1997-09-15 · 8 yrs · Chartered Accountant
MC
Michael CutlerResigned director
Resigned 1997-09-01 · 1 yr · Chartered Secretary
JC
Jan CzezowskiResigned director
Resigned 1996-10-31 · Property Developer
CR
Colin RogersResigned director
Resigned 1996-02-29 · Chartered Accountant
JC
John CallcuttResigned director
Resigned 1995-06-29 · 7 yrs · Company Director/Solicitor
KD
Kevin DoyleResigned director
Resigned 1991-04-19 · 3 yrs · Company Director
MF
Michael FreshneyResigned director
Resigned 1991-04-19 · 4 yrs · Company Director
AH
Anthony HalseyResigned secretary
Resigned 1991-04-19 · 10 yrs

Board profile

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