CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

Company number 03828831

21 officers / 18 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

BANNISTER, Brian Nicholas

• Correspondence address: 9 Merryweather Close, Finchampstead, Wokingham, Berkshire, RG40 4YH
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 22 February 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: 2 June 2016
• Resigned on: 18 August 2023

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 15 June 2001
• Nationality: United Kingdom
• Occupation: Director

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 2 June 2016
• Nationality: British
• Occupation: Chartered Accountant

MACEMERE LIMITED

• Correspondence address: C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey, GU1 4SS
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 12 June 2000

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

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 June 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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

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

HOYLES, Robin Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 June 2016
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Land And Planning Director

KHADEM, Djavad

• Correspondence address: The Grange, Teversal Village, Sutton In Ashfield, Nottingham, NG17 3JN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 13 September 2001
• Resigned on: 14 June 2002
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Chief Exec

NICHOLSON, Thomas Marshall

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, England, 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

PONTIN, Alan Henry

• Correspondence address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 August 1999
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIVERS, Martin

• Correspondence address: 55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 August 2001
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 February 2001
• Resigned on: 15 June 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 July 2001
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 June 2016
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TINKER, Chris

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 June 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Urban Land Director