Crest Nicholson (Chiltern) Limited
Non-trading company · Addlestone
ActiveUnited KingdomIncorporated 1978Private 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 Operations 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 112199300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 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
TB
Timothy BealeResigned director
Resigned 2016-01-04 · Company Director
IM
Iain McphersonResigned director
Resigned 2013-04-01 · 1 yr · Development Director
SE
Stephen EvansResigned director
Resigned 2012-06-21 · 4 yrs · Group Production Director
RH
Robin HoylesResigned director
Resigned 2012-06-21 · Group Land & Planning Director
DH
David HuggettResigned director
Resigned 2010-11-08 · 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
AB
Antony BlackburnResigned director
Resigned 2007-11-01 · Development Director
PS
Paul SoutarResigned director
Resigned 2007-07-23 · Technical Director
EC
Edward CostelloResigned director
Resigned 2007-06-18 · 1 yr · Build Director
GK
Gregory KetteridgeResigned director
Resigned 2006-09-04 · 4 yrs · Managing Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
SU
Stevan UsherResigned director
Resigned 2006-01-13 · Managing Director
PG
Paul GasperResigned director
Resigned 2005-11-01 · 1 yr · Production Director
DD
David DarbyResigned director
Resigned 2005-04-25 · 5 yrs · Chartered Accountant
CM
Colin MalesResigned director
Resigned 2004-11-01 · Production Director
MW
Michael WalkerResigned director
Resigned 2004-11-01 · 2 yrs · Developement Director
PH
Paul HillsResigned director
Resigned 2004-11-01 · 3 yrs · Finance Director
RL
Russell LeggResigned director
Resigned 2004-11-01 · 1 yr · Managing Director
SJ
Sarah JonesResigned director
Resigned 2004-11-01 · 3 yrs · Sales & Marketing Director
PC
Paul CallcuttResigned director
Resigned 2004-11-01 · 4 yrs · Company Director Solicitor
NH
Nigel HughesResigned director
Resigned 1999-12-01 · 4 yrs · Chartered Accountant
JL
John LittlerResigned director
Resigned 1999-01-08 · 4 yrs · Company Director
WH
William HagueResigned secretary
Resigned 1995-09-01 · 13 yrs
MC
Michael CutlerResigned director
Resigned 1995-09-01 · 3 yrs · Chartered Secretary
SM
Stephen MogfordResigned director
Resigned 1993-02-15 · 13 yrs · Chartered Accountant
GS
Resigned 1993-02-15 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active