CREST NICHOLSON (LONDINIUM) LIMITED

Company number 01099697

61 officers / 58 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

MARCHANT, David John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Operations

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 10 January 2005
• Nationality: British

CUTLER, Michael John

• Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 23 August 1999
• Nationality: British

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 3 October 2008
• Nationality: British

HAGUE, William George

• Correspondence address: 21 Bosman Drive, Windlesham, Surrey, GU20 6JN
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 26 April 2002
• Nationality: British

HAGUE, William George

• Correspondence address: 12 Radcliffe Way, Bracknell, Berkshire, RG42 1FR
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 17 June 1996
• 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 before: 15 February 1993
• Resigned on: 1 September 1995
• Nationality: British

ALLEN, Robert Lee

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 July 2017
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEALE, Timothy Mark

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 January 2016
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

CALLCUTT, John

• Correspondence address: 57 Chantry View Road, Guildford, Surrey, GU1 3XT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 June 1996
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 February 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director Solicitor

CEZAIR, Gregory Sean

• Correspondence address: 19 Broughton Road, Rye Lane Otford, Sevenoaks, Kent, TN14 5LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 February 1999
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Finance Director

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2003
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 9 September 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CREBER, Edward Hamer

• Correspondence address: 34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 October 1996
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

CUTLER, Michael John

• Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1995
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Chartered Secretary

DANCEY, Darren Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 July 2017
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 April 2005
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

DARBY, David Peter

• Correspondence address: 5 Torland Drive, Oxshott, Surrey, KT22 0SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 December 2001
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Kevin John

• Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 September 2002
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Managing Director

DEVY, Helen

• Correspondence address: Yew Cottages, 59 St Mary's Road, Weybridge, Surrey, KT13 9PX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Sales And Marketing Director

DOYLE, Kevin John Martin

• Correspondence address: 23 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 November 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Director

EVANS, Stephen Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 February 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Production Director

FENDI, Anne Marie

• Correspondence address: 16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2002
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

FLAY, Darryl John

• Correspondence address: 8 Readers Court, Teston, Kent, ME18 5EY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 October 1996
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GUSTERSON, Guy Charles

• Correspondence address: 31 Moormead Road, Twickenham, Middx., TW1 1JS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Development Director

HARRIS, Michelle Gillian

• Correspondence address: 12 Mount Pleasant, Wokingham, Berkshire, RG41 2YG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 January 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Sales & Marketing Director

HARRISON, James Alexander

• Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 June 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOYLES, Robin Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 February 2013
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Land & Planning Director

HUGGETT, David Andrew

• Correspondence address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, United Kingdom, TN12 9LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 November 2010
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGGETT, David Andrew

• Correspondence address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 2006
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director