CREST (CLAYBURY) LIMITED

Company number 02059745

27 officers / 24 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

CLARK, Andrew Martyn

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 3 October 2008
• 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: 4 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

CALLCUTT, John

• Correspondence address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 December 1997
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Company Director/Solicitor

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

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: 4 August 1995
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Chartered Secretary

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 January 2009
• Resigned on: 19 January 2011
• Nationality: British
• 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: 10 April 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Managing Director

EVANS, Stephen Patrick

• Correspondence address: 36 The Orchards, Epping, Essex, CM16 7BB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 November 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Building Director

FETTIS, Trevor

• Correspondence address: 95 Ayes Street, Steeple Morden, Royston, Hertfordshire, SG8 0PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Land Director

HILLS, Paul Duncan

• Correspondence address: 31 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 1999
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance 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

KETTERIDGE, Gregory Charles

• Correspondence address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 September 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEGG, Russell Ian

• Correspondence address: Rolands, Henton, Chinnor, Oxon, OX39 4AE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2004
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCPHERSON, Iain Duncan

• Correspondence address: 23 Broomfield Road, Bexleyheath, Kent, United Kingdom, DA6 7PD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 April 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MILNE, Graeme

• Correspondence address: Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Land Director

MOGFORD, Stephen John

• Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 February 1993
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Gordon Peter

• Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 15 February 1993
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Chartered Secretary

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 March 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: 22 December 1997
• Resigned on: 3 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: 22 March 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

WALKER, Michael Raymond

• Correspondence address: 12 Ravens Wharf, Ravens Lane, Berkhamsted, Hertfordshire, HP4 2UA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 April 2001
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Planning Designer