CREST NICHOLSON OPERATIONS LIMITED

Company number 01168311

30 officers / 26 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

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: England
• Occupation: Director Of Group Operations

TRUSCOTT, Peter Martin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• 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: 23 August 2023
• Resigned on: 19 October 2023

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hants, GU31 4NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 1 January 2009
• Nationality: Other

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

SHAW, Gordon Peter

• Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 17 August 1995
• Nationality: British

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

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: 1 July 1992
• Resigned on: 17 January 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: 8 September 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: 1 July 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

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

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: 1 July 1992
• Resigned on: 29 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

JAMES, Kenneth William

• Correspondence address: The Old White Horse, 22 Far Street, Wymeswold, Loughborough, LE12 6TZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLER, John Clive

• Correspondence address: 21 Kings Road, Teddington, Middlesex, TW11 0QB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 July 1992
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Hamish John

• Correspondence address: Treleath, Peaslake, Guildford, Surrey, GU5 9RG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 1 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Peter Renwick

• Correspondence address: Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 July 1992
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Chartered Surveyor

NICHOLSON, Thomas Marshall

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 September 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROSS, Donald

• Correspondence address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 June 1995
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Company Director

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 February 2000
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 October 2007
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

WALKER, Bruce Gordon

• Correspondence address: 4 Piermont Place, Bickley, Kent, BR1 2PP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 July 1995
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Company Director