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Companies/01383825

Crest Nicholson (Midlands) Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Crest Nicholson Residential LimitedCorporate
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 117855186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
PT
Penelope ThomasCurrent secretary
Appointed 2024-07-12 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
Show 54 historical appointments
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating 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
RH
Robin HoylesResigned director
Resigned 2011-11-25 · 7 yrs · Group Land & Planning Director
SE
Stephen EvansResigned director
Resigned 2011-01-01 · 5 yrs · Group Production Director
TB
Timothy BealeResigned director
Resigned 2010-11-01 · 5 yrs · Development Director
DH
David HuggettResigned director
Resigned 2009-01-05 · 1 yr · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
SS
Stephen StoneResigned director
Resigned 2008-04-10 · 11 yrs · Managing Director
EH
Elizabeth HerringResigned director
Resigned 2007-01-02 · 1 yr · Sales & Marketing Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
TD
Thomas DwyerResigned director
Resigned 2005-05-09 · 3 yrs · Production Director
DD
David DarbyResigned director
Resigned 2005-04-25 · 5 yrs · Chartered Accountant
SU
Stevan UsherResigned director
Resigned 2005-01-28 · 2 yrs · Managing Director
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
AW
Adrian WilletResigned director
Resigned 2003-03-17 · 2 yrs · Development Director
WB
William BoxResigned director
Resigned 2002-09-30 · 5 yrs · Managing Director
KB
Keith BatesResigned director
Resigned 2002-08-01 · 5 yrs · Finance Director
PC
Paul CallcuttResigned director
Resigned 2002-02-01 · 7 yrs · Company Director Solicitor
WH
William HagueResigned secretary
Resigned 2002-01-01 · 6 yrs
KP
Kenneth PhillipsResigned director
Resigned 2001-11-12 · Land Director
KH
Keith HazeldineResigned director
Resigned 2001-08-28 · 5 yrs · Sales & Marketing Director
RD
Roger DavisResigned director
Resigned 2000-11-01 · 7 yrs · Build Director
RG
Richard GreavesResigned director
Resigned 2000-05-01 · 4 yrs · Commercial Director
GM
Graeme MilneResigned director
Resigned 2000-01-01 · 2 yrs · Managing Director
EW
Edward WoodResigned director
Resigned 1999-04-01 · 2 yrs · Director
KC
Keith CoxshallResigned director
Resigned 1998-05-05 · 1 yr · Company Director
EM
Eamob McinerneyResigned director
Resigned 1998-01-16 · Marketing And Sales Director
PJ
Paul JewellResigned director
Resigned 1998-01-13 · 3 yrs · Designe Director
JF
Jonathan FlintResigned director
Resigned 1996-11-01 · 4 yrs · Land Director
MJ
Michael JonesResigned director
Resigned 1996-03-04 · 2 yrs · Building Director
CR
Colin RogersResigned director
Resigned 1996-02-29 · Chartered Accountant
GB
George BurdaResigned director
Resigned 1996-02-19 · 1 yr · Sales And Marketing Director
CT
Clive TurveyResigned director
Resigned 1995-11-01 · 3 yrs · Surveying And Purchasing Direc
GM
Gary MillsResigned director
Resigned 1995-11-01 · 2 yrs · Managing Director
BS
Brian SmithResigned director
Resigned 1995-10-23 · Sales And Marketing Director
JH
John HolderResigned director
Resigned 1995-09-01 · 4 yrs · Certified Accountant
JC
John CallcuttResigned director
Resigned 1995-05-01 · 5 yrs · Company Director
RN
Roger NorthamResigned director
Resigned 1994-04-29 · Marketing Executive
CM
Charles MillResigned director
Resigned 1994-04-29 · 1 yr · Land Executive
AB
Andrew BeasleyResigned director
Resigned 1993-11-01 · 6 yrs · Surveying Executive
DK
Douglas KnowlerResigned director
Resigned 1992-04-19 · 4 yrs · Building Executive
DM
Dennis MccarthyResigned director
Resigned 1992-04-19 · 3 yrs · Property Developer
RW
Ronald WoodhallResigned director
Resigned 1992-04-19 · 1 yr · Property Developer
ND
Nigel DaviesResigned director
Resigned 1992-04-19 · 3 yrs · Property Developer
JR
John RossiterResigned director
Resigned 1992-04-19 · 2 yrs · Property Developer
MF
Michael FreshneyResigned director
Resigned 1992-04-19 · 3 yrs · Company Director
JC
Jan CzezowskiResigned director
Resigned 1992-04-19 · 5 yrs · Property Developer
AH
Anthony HalseyResigned secretary
Resigned 1992-04-19 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active