CREST NICHOLSON HOLDINGS PLC

Company number 06800600

32 officers / 24 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 27 September 2023

ARNOLD, David Llewelyn

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Andrew Martyn

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FERGUSON, Iain George Thomas

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDY, Louise Jane

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MORLEY, Octavia Kate

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEMPLE, Margaret Olivia, Dr

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HUBAND, Harriet Rosin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2023
• Resigned on: 27 September 2023

MAGUIRE, Kevin

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 18 August 2023
• Nationality: Other

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 23 January 2009

ALEXANDER, Pamela Elizabeth

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 December 2011
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

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: 13 February 2017
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Lucinda Margaret

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 May 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2011
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CALLCUTT, Paul

• Correspondence address: 4 Hollycombe, Coopers Hill Lane, Englefield Green, Surrey, TW20 0LQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 January 2009
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

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: 17 June 2019
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COPPEL, Andrew Maxwell

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 April 2009
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 January 2009
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Stephen Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2011
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Production Director

FLOOD, Sharon Emma

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2015
• Resigned on: 30 June 2021
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GOLDMAN, Alan Irving

• Correspondence address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 March 2009
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 April 2009
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 January 2009
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NICHOLSON, Thomas Marshall

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PETTIGREW, James Neilson

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 February 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUCKER, William John

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 September 2011
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 23 January 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: 10 January 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 January 2009
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Chairman Of Regeneration

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: 9 September 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DE WALLE, Philippe Leslie

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 January 2018
• Resigned on: 24 March 2020
• Nationality: French
• Country of residence: England
• Occupation: Deputy Chairman