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Companies/01955005

Crest Nicholson (Eastern) 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 2016-04-06 · No cessation recorded

Source record 7489594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 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 55 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
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
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
AC
Annette ColeResigned director
Resigned 2008-05-01 · Sales & Marketing Director
AB
Adrian BohrResigned director
Resigned 2007-11-19 · Development Director
SS
Stephen StoneResigned director
Resigned 2007-08-01 · 11 yrs · Managing Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
DD
David DarbyResigned director
Resigned 2005-04-25 · 5 yrs · Chartered Accountant
SU
Stevan UsherResigned director
Resigned 2005-04-25 · Managing Director
PD
Peter DiffleyResigned director
Resigned 2005-01-31 · 3 yrs · Production Director
HM
Helen MooreResigned director
Resigned 2005-01-04 · 3 yrs · Sales & Marketing Director
JD
Jonathan DysonResigned director
Resigned 2004-11-01 · 3 yrs · Financial Director
JM
James MoodyResigned director
Resigned 2004-11-01 · 8 yrs · Managing Director
RL
Russell LeggResigned director
Resigned 2004-06-01 · Managing Director
MW
Michael WalkerResigned director
Resigned 2004-04-28 · Development Director
AH
Anthony HedleyResigned director
Resigned 2004-01-05 · Production Director
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
DA
David AshworthResigned director
Resigned 2003-05-12 · 1 yr · Development Director
TF
Trevor FettisResigned director
Resigned 2002-09-02 · Development Director
PC
Paul CallcuttResigned director
Resigned 2002-02-01 · 7 yrs · Company Director Solicitor
WH
William HagueResigned secretary
Resigned 2002-01-01 · 6 yrs
KD
Kevin DaviesResigned director
Resigned 2000-11-21 · 1 yr · Managing Director
SE
Stephen EvansResigned director
Resigned 2000-06-01 · 4 yrs · Building Director
NT
Neil TowlsonResigned director
Resigned 1999-11-01 · 2 yrs · Commercial Director
SJ
Sarah JonesResigned director
Resigned 1999-06-14 · 5 yrs · Sales & Marketing Director
SB
Sarah BaileyResigned director
Resigned 1997-06-01 · 1 yr · Sales And Marketing Director
MW
Michael WalkerResigned director
Resigned 1996-11-01 · 5 yrs · Planning Designer
PH
Paul HillsResigned director
Resigned 1996-11-01 · 7 yrs · Finance Director
CR
Colin RogersResigned director
Resigned 1996-02-29 · Chairman
GM
Graeme MilneResigned director
Resigned 1995-11-06 · 4 yrs · Land Director
BW
Bruce WalkerResigned director
Resigned 1995-07-07 · 6 yrs · Company Director
DS
David SteerResigned director
Resigned 1995-05-15 · 4 yrs · Building Contractor
JC
John CallcuttResigned director
Resigned 1995-05-01 · 5 yrs · Company Director
DR
Dominic RussellResigned director
Resigned 1994-07-12 · Land Executive
KL
Kenneth LeeResigned director
Resigned 1992-05-18 · 3 yrs · Sales And Marketing Director
DM
Dennis MccarthyResigned director
Resigned 1991-11-12 · 3 yrs · Property Developer
ND
Nigel DaviesResigned director
Resigned 1991-11-12 · 3 yrs · Property Developer
KD
Kevin DoyleResigned director
Resigned 1991-04-19 · Chartered Accountant
JF
Jeremy FryResigned director
Resigned 1991-04-19 · 1 yr · Chartered Accountant
GP
Geoffrey PetersResigned director
Resigned 1991-04-19 · 4 yrs · Property Developer
MF
Michael FreshneyResigned director
Resigned 1991-04-19 · 4 yrs · Company Director
JC
Jan CzezowskiResigned director
Resigned 1991-04-19 · 6 yrs · Property Developer
BB
Barry BlackmanResigned director
Resigned 1991-04-19 · 2 yrs · Property Developer
EN
Edward NevettResigned director
Resigned 1991-04-19 · 3 yrs · Chartered Accountant
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