Crest Nicholson (Henley-On-Thames) Limited
Development of building projects · Addlestone
ActiveUnited KingdomIncorporated 1999Private 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 (Highlands Farm) LtdCorporate
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 164495681People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 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
KM
Kevin MaguireResigned secretary
Resigned 2016-06-02 · 7 yrs
CT
Chris TinkerResigned director
Resigned 2016-06-02 · 3 yrs · Urban Land Director
PB
Patrick BerginResigned director
Resigned 2016-06-02 · 2 yrs · Group Financial Controller
SS
Stephen StoneResigned director
Resigned 2016-06-02 · 2 yrs · Managing Director
RH
Robin HoylesResigned director
Resigned 2016-06-02 · 3 yrs · Group Land And Planning Director
DK
Djavad KhademResigned director
Resigned 2001-09-13 · Chief Exec
MR
Martin RiversResigned director
Resigned 2001-08-17 · 6 yrs · Director
RS
Resigned 2001-07-11 · 14 yrs · Chartered Accountant
JS
Resigned 2001-02-22 · Director
BB
Brian BannisterResigned secretary
Resigned 2000-06-12
CorpMacemere LimitedResigned secretary
Resigned 1999-08-20 · Formation Agent
AP
Alan PontinResigned director
Resigned 1999-08-20 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active