CREST NICHOLSON (CHILTERN) LIMITED

Company number 01406599

39 officers / 36 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 18 April 2024

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

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 3 October 2008
• 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 November 2008
• 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: 15 February 1993
• Resigned on: 1 September 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, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2006
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BLACKBURN, Antony

• Correspondence address: 3 Church Road, Northwood, Middlesex, HA6 1AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Development Director

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 2004
• 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: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COSTELLO, Edward John

• Correspondence address: 30 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 June 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Build Director

CUTLER, Michael John

• Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1995
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Chartered Secretary

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: 25 April 2005
• 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: 21 June 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Production 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: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Production Director

GASPER, Paul Richard Mark

• Correspondence address: 2 Jasmin Way, Fields End, Hemel Hempstead, Herts., HP1 2HN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2005
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HILLS, Paul Duncan

• Correspondence address: 31 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Finance 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: 21 June 2012
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Land & Planning 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: United Kingdom
• Occupation: Group Land & Planning Director

HUGGETT, David Andrew

• Correspondence address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, United Kingdom, TN12 9LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 November 2010
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Nigel Ian

• Correspondence address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 1999
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chartered Accountant

JONES, Sarah Dawn

• Correspondence address: 9 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

KETTERIDGE, Gregory Charles

• Correspondence address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 September 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEGG, Russell Ian

• Correspondence address: 12 Youens Drive, Thame, Oxfordshire, OX9 3ZG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2004
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Managing Director

LITTLER, John Clive

• Correspondence address: 21 Kings Road, Teddington, Middlesex, TW11 0QB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 January 1999
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALES, Colin

• Correspondence address: 75 Tollgate Road, Colney Heath, St Albans, Hertfordshire, AL4 0PX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Production Director

MCPHERSON, Iain Duncan

• Correspondence address: 23 Broomfield Road, Bexleyheath, Kent, United Kingdom, DA6 7PD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 April 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MOGFORD, Stephen John

• Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 February 1993
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

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

SHAW, Gordon Peter

• Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 15 February 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Secretary

SOUTAR, Paul Andrew

• Correspondence address: 27a Springfield Road, Windsor, Berkshire, SL4 3PP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 July 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 April 2008
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director