CREST NICHOLSON PLC

Company number 01040616

46 officers / 41 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 19 October 2023

CLARK, Andrew Martyn

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAYA, Kieran

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCHANT, David John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Operations

CUTLER, Michael John

• Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 23 August 1999
• Nationality: British

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 3 October 2008
• Resigned on: 1 November 2008
• Nationality: Other

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 3 October 2008
• Nationality: British

HUBAND, Harriet Rosin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2023
• Resigned on: 19 October 2023

HUGHES, Nigel Ian

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 3 September 2007
• Nationality: British

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 January 2009
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 18 August 2023
• Nationality: Other

ALLEN, Robert Lee

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 July 2017
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 January 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BEALE, Timothy Mark

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 January 2016
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2011
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CALLCUTT, John

• Correspondence address: 57 Chantry View Road, Guildford, Surrey, GU1 3XT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 23 April 1992
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Solicitor

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 May 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director Solicitor

COOPER, Duncan John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 September 2019
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CRIPPS, Bernard John

• Correspondence address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 23 April 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Company Director

DANCEY, Darren Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 July 2017
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 August 2003
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

DAVIDSON, Paul Richmond

• Correspondence address: Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 January 2008
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Banker

DAVIES, Philip James

• Correspondence address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 June 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 1 July 1992
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker & Company Director

EVANS, Stephen Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Production Director

FOX, Geoffrey Raymond

• Correspondence address: Strode House, Lacock, Chippenham, Wiltshire, SN15 2PQ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 23 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 23 April 1992
• Resigned on: 29 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 January 2008
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HOYLES, Robin Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 November 2011
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Land & Planning Director

LIDGATE, Robert Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 April 2003
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Consultant

LITTLER, John Clive

• Correspondence address: 21 Kings Road, Teddington, Middlesex, TW11 0QB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 23 April 1992
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, John Waylett

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 1992
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Chief Executive

MCMAHON, Jim Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 January 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Peter Renwick

• Correspondence address: Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 June 1995
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chartered Surveyor

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