Crest Nicholson Operations Limited
Development of building projects · Addlestone
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrest Nicholson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111616654People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
KD
Kieran DayaResigned director
Resigned 2024-07-12 · Chief Operating Officer
HH
Harriet HubandResigned secretary
Resigned 2023-08-23
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating Officer
PT
Peter TruscottResigned director
Resigned 2019-09-09 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-09-09 · 4 yrs · Group Finance Director
DM
David MarchantResigned director
Resigned 2019-09-09 · 6 yrs · Director Of Group Operations
DD
Darren DanceyResigned director
Resigned 2017-07-20 · Company Director
RA
Robert AllenResigned director
Resigned 2017-07-20 · 1 yr · Company Director
TB
Timothy BealeResigned director
Resigned 2016-01-04 · Company Director
RH
Robin HoylesResigned director
Resigned 2011-11-25 · 7 yrs · Group Land & Planning Director
PB
Patrick BerginResigned director
Resigned 2011-10-01 · 7 yrs · Group Financial Controller
SE
Stephen EvansResigned director
Resigned 2011-01-01 · 5 yrs · Group Production Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-01 · 14 yrs
MJ
Mark JonesResigned secretary
Resigned 2008-11-01
DD
David DarbyResigned director
Resigned 2003-08-27 · 7 yrs · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2000-09-08 · 8 yrs · Company Director/Solicitor
SS
Stephen StoneResigned director
Resigned 2000-02-14 · 19 yrs · Managing Director
WH
William HagueResigned secretary
Resigned 1995-08-17 · 13 yrs
BW
Bruce WalkerResigned director
Resigned 1995-07-06 · 6 yrs · Company Director
DR
Donald RossResigned director
Resigned 1995-06-22 · 7 yrs · Company Director
PM
Peter MurrayResigned director
Resigned 1992-07-01 · 11 yrs · Chartered Surveyor
JC
John CallcuttResigned director
Resigned 1992-07-01 · 13 yrs · Company Director/Solicitor
JL
John LittlerResigned director
Resigned 1992-07-01 · 11 yrs · Company Director
KJ
Kenneth JamesResigned director
Resigned 1992-07-01 · Company Director
MF
Michael FreshneyResigned director
Resigned 1992-07-01 · 2 yrs · Company Director
BC
Bernard CrippsResigned director
Resigned 1992-07-01 · 2 yrs · Company Director
HM
Hamish MackenzieResigned director
Resigned 1992-07-01 · 3 yrs · Chartered Accountant
GS
Gordon ShawResigned secretary
Resigned 1992-07-01 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active