CREST HOMES (NOMINEES NO.2) LIMITED

Company number 02213319

28 officers / 25 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

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 3 October 2008
• Nationality: British

HERRING, Brian William

• Correspondence address: 10 The Circus, Bath, Avon, BA1 2EW
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 25 February 2000
• Nationality: British

LEIGH, Timothy Nicholas

• Correspondence address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 20 November 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

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

COLES, Roger Lindsey

• Correspondence address: Siston Court Cottage, Magotsfield, Bristol, Avon, BS17 3LU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 27 May 1998
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Company 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: 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: 20 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

CRIPPS, Bernard John

• Correspondence address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 1 June 1992
• Resigned on: 20 April 1995
• Nationality: British
• 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: 30 November 2007
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

DRYSDALE, Michael John

• Correspondence address: 12 Grove Road, Coombe Dingle, Bristol, BS9 2RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 May 1998
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Engineer

HERRING, Brian William

• Correspondence address: 10 The Circus, Bath, Avon, BA1 2EW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 June 1992
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director/Chartered Secretary

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: 24 April 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Land & Planning Director

HUGHES, Nigel Ian

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 November 2001
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Accountant

LEIGH, Timothy Nicholas

• Correspondence address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 February 2000
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

NEILE, Ian David

• Correspondence address: 52 Dorset Way, North Yate, Bristol, BS37 7SP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 May 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Construction Director

NICHOLSON, Thomas Marshall

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 September 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RITCHIE, James

• Correspondence address: 1 Farmcote, Alderley Road, Hillesley, Gloucestershire, GL12 7RP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 August 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

ROSS, Donald

• Correspondence address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 April 1995
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Company Director

SHELBOURNE, John David

• Correspondence address: Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 November 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Project 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: 22 March 2009
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• 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

TOPPING, Neil

• Correspondence address: 18 French Lawrence Way, Sixpenny Field, Chalgrove, Oxfordshire, OX44 7YE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 January 2003
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WALKER, Bruce Gordon

• Correspondence address: 4 Piermont Place, Bickley, Kent, BR1 2PP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 November 2001
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Company Director