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CREST NICHOLSON (CHILTERN) LIMITED

Company number 01406599

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Officers: 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
United Kingdom
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