CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED

Company number 04059151

18 officers / 16 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

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• 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

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2000
• Resigned on: 25 August 2000

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 April 2008
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 August 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director Solicitor

CHEETHAM, John Alistair

• Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 August 2004
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• 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: 31 December 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 May 2005
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Nigel Ian

• Correspondence address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 August 2000
• Resigned on: 9 August 2004
• Nationality: British
• 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: 25 August 2000
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Chartered Accountant

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, 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: 27 September 2004
• 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: 9 August 2004
• 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

WHITE, Ian Mark

• Correspondence address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 August 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2000
• Resigned on: 25 August 2000