CREST (NAPSBURY) LIMITED

Company number 04059189

22 officers / 19 resignations

MAGUIRE, Kevin

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role: Secretary
• Appointed on: 1 November 2008
• Nationality: Other

COOPER, Duncan John

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role: Director
• Date of birth: October 1979
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TRUSCOTT, Peter Martin

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role: Director
• Date of birth: June 1962
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 10 January 2005
• 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: 25 August 2000
• Resigned on: 17 November 2003
• Nationality: British

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: 30 June 2006
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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: 17 November 2003
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

DAVIES, Kevin John

• Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 November 2003
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Managing Director

DOYLE, Kevin John Martin

• Correspondence address: 23 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 November 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Director

HARRISON, James Alexander

• Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 June 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Nigel Ian

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 August 2000
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Accountant

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 January 2005
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

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: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

SHELBOURNE, John David

• Correspondence address: Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 November 2003
• 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: 31 October 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

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