CREST NICHOLSON (HIGHLANDS FARM) LIMITED

Company number 06460632

17 officers / 15 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

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

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 2 June 2016
• Nationality: British
• Occupation: Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2007
• Resigned on: 14 January 2008

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: 31 December 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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

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: 14 January 2008
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PONTIN, Benjamin William

• Correspondence address: Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, England, RG9 4PS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 November 2011
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Facilities Manager

PONTIN, Carol Jessica

• Correspondence address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, England, RG9 4HB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 November 2011
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

PONTIN, Thomas Peter

• Correspondence address: Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, England, RG9 4PS
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 25 November 2011
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Marketing Director

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 January 2008
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2007
• Resigned on: 14 January 2008