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Companies/04059192

Crest Strategic Projects Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 2000Private 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 14653526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 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 21 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
DA
Deborah AplinResigned director
Resigned 2009-01-05 · 6 yrs · Development Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2008-04-10 · 10 yrs · Group Financial Controller
SS
Stephen StoneResigned director
Resigned 2008-04-10 · 11 yrs · Managing Director
KW
Kevin WillcoxResigned director
Resigned 2005-11-01 · 3 yrs · Strategic Land Director
DD
David DarbyResigned director
Resigned 2005-05-05 · 5 yrs · Chartered Accountant
JI
John IlettResigned director
Resigned 2002-11-28 · 5 yrs · Chartered Engineer
DC
David CottonResigned director
Resigned 2002-11-28 · Chartered Surveyor
JC
John CheethamResigned director
Resigned 2002-11-28 · 5 yrs · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2002-11-28 · 6 yrs · Company Director Solicitor
NH
Nigel HughesResigned director
Resigned 2000-08-25 · 2 yrs · Chartered Accountant
WH
William HagueResigned secretary
Resigned 2000-08-25 · 8 yrs
SM
Stephen MogfordResigned director
Resigned 2000-08-25 · 2 yrs · 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