CREST HOMES (NORTHERN) LIMITED

Company number 00546302

35 officers / 33 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 12 July 2024

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWEN, Marjorie Amelia

• Correspondence address: Flat 6 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
• Role (Resigned): Secretary
• Appointed before: 30 December 1991
• Resigned on: 1 November 1994
• Nationality: British

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 3 October 2008
• Nationality: British

HALSEY, Anthony Michael James

• Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 18 June 2001
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 18 August 2023
• Nationality: Other

SHAW, Gordon Peter

• Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 15 August 1995
• Nationality: British

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2006
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BLINCOE, William Frederick

• Correspondence address: East End House Greenwood Avenue, Oakley, Chinnor, Oxfordshire, OX9 4HW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 1998
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Town Planner/Developer

BONSER, Anthony Melvyn

• Correspondence address: 39 Ryedale Avenue, Mansfield, Nottinghamshire, NG18 3GT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 May 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Sales & Marketing Director

CALLCUTT, John

• Correspondence address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 May 1995
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Company Director/Solicitor

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director Solicitor

CARTER, John David William

• Correspondence address: Low Field House, 24 Low Field Lane, Staveley, Knaresborough, North Yorkshire, HG5 9LB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 1994
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Land Executive

CAWLEY, Elizabeth Ann

• Correspondence address: 8 East View Court, Goldsborough, Knaresborough, North Yorkshire, HG5 8PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Sales And Marketing Director

COOPER, Duncan John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COWEN, Charles Eric

• Correspondence address: Flat 6 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 30 December 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Builder

COWEN, Marjorie Amelia

• Correspondence address: Flat 6 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 30 December 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Director

CZEZOWSKI, Jan Miroslaw

• Correspondence address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 1994
• Resigned on: 29 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 January 2006
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

DARBY, David Peter

• Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Nigel Govan

• Correspondence address: 12 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 November 1994
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Property Developer

DAY, Stephen Gary

• Correspondence address: Danbury Cottage, The Causeway, Great Horkesley Colchester, Essex, CO6 4BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 January 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Development Director

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 1994
• Resigned on: 29 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 1995
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCARTHY, Dennis Florence

• Correspondence address: 134 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 November 1994
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Property Developer

MOGFORD, Stephen John

• Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 October 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 February 1996
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SMITH, Gillian Linda

• Correspondence address: 4 West Mount Close, College Road, Ripon, North Yorkshire, HG4 2HU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 30 December 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Director

SOUTH, Angela

• Correspondence address: 1 The Hydons, Salt Lane, Godalming, Surrey, GU8 4DD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Marketing Director

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 January 2009
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STONE, Stephen

• Correspondence address: 92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 January 2001
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Managing Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 January 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

TRUSCOTT, Peter Martin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VINCENT, Tony

• Correspondence address: 8 East View Court, Goldsborough, Knaresborough, North Yorkshire, HG5 8PT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 30 December 1991
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

WHITTAKER, David John

• Correspondence address: 6 Elmete Walk, Oakwood, Leeds, LS8 2LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director