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Companies/01451097

Crest Manhattan Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1979Private 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 118840824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 historical appointments
PT
Peter TruscottResigned director
Resigned 2019-12-31 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-12-31 · 3 yrs · Group Finance Director
SS
Stephen StoneResigned director
Resigned 2009-03-22 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
DD
David DarbyResigned director
Resigned 2007-11-30 · 3 yrs · Chartered Accountant
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
NH
Nigel HughesResigned director
Resigned 2002-03-21 · 5 yrs · Chartered Accountant
SM
Stephen MogfordResigned director
Resigned 2002-03-21 · 4 yrs · Chartered Accountant
JC
John CallcuttResigned director
Resigned 1997-04-10 · 8 yrs · Company Director/Solicitor
BW
Bruce WalkerResigned director
Resigned 1997-04-10 · 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
GS
Gordon ShawResigned secretary
Resigned 1994-03-04 · 1 yr
GS
Gordon ShawResigned director
Resigned 1994-03-04 · 1 yr · Chartered Secretary
KD
Kevin DoyleResigned director
Resigned 1991-04-19 · 2 yrs · Chartered Accountant
MF
Michael FreshneyResigned director
Resigned 1991-04-19 · 2 yrs · Company Director
AH
Anthony HalseyResigned secretary
Resigned 1991-04-19 · 2 yrs

Board profile

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