CREST NICHOLSON (BATH) HOLDINGS LIMITED

Company number 05235961

22 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

DAYA, Kieran

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

CHEETHAM, John Alistair

• Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Chartered Accountant.

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 18 August 2023
• Nationality: Other

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2004
• Resigned on: 20 September 2004

APLIN, Deborah Ann

• Correspondence address: Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2006
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Development Director

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 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: 20 September 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

CHEETHAM, John Alistair

• Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 September 2004
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 11 July 2008
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant.

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: 1 September 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 May 2005
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

PLUMLEY, Ian James

• Correspondence address: Cross Farm Cottage, Butterwell Hill, Cowden, Kent, TN8 7HD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2006
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Sales & Marketing 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: 1 September 2006
• 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: 20 September 2004
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 20 September 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2004
• Resigned on: 20 September 2004