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NICHOLSON ESTATES (CENTURY HOUSE) LIMITED

Company number 02165812

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Officers: 38 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
12 July 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

HAGUE, William George

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
3 October 2008
Nationality
British

HALSEY, Anthony Michael James

Correspondence address
Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Role Resigned
Secretary
Appointed before
19 April 1992
Resigned on
25 January 1995
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 on
25 January 1995
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Secretary

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

CALLCUTT, John

Correspondence address
57 Chantry View Road, Guildford, Surrey, GU1 3XT
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 January 2000
Resigned on
17 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director/Solicitor

CEZAIR, Gregory Sean

Correspondence address
19 Broughton Road, Rye Lane Otford, Sevenoaks, Kent, TN14 5LY
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 January 2000
Resigned on
20 December 2001
Nationality
British
Occupation
Finance Director

CLARK, Donald Ormond

Correspondence address
4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 October 2003
Resigned on
10 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
31 December 2019
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CREBER, Edward Hamer

Correspondence address
34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
Role Resigned
Director
Date of birth
December 1948
Appointed on
7 January 2000
Resigned on
31 July 2003
Nationality
British
Occupation
Company 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
31 August 1995
Resigned on
23 August 1999
Nationality
British
Occupation
Chartered Secretary

CZEZOWSKI, Jan Miroslaw

Correspondence address
50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
Role Resigned
Director
Date of birth
July 1947
Appointed before
19 April 1992
Resigned on
25 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

DARBY, David Peter

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 April 2008
Resigned on
19 January 2011
Nationality
British
Occupation
Chartered Accountant

DARBY, David Peter

Correspondence address
5 Torland Drive, Oxshott, Surrey, KT22 0SA
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 December 2001
Resigned on
22 October 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DARBY, David Peter

Correspondence address
Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 November 1991
Resigned on
25 January 1995
Nationality
British
Occupation
Chartered Accountant

DAVIES, Kevin John

Correspondence address
40 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 September 2002
Resigned on
8 November 2004
Nationality
British
Occupation
Managing Director

DAVIES, Nigel Govan

Correspondence address
12 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 February 1994
Resigned on
25 January 1995
Nationality
British
Occupation
Property Developer

DOYLE, Kevin John Martin

Correspondence address
23 Coalecroft Road, London, SW15 6LW
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 November 2004
Resigned on
25 November 2005
Nationality
British
Occupation
Company Director

FENDI, Anne Marie

Correspondence address
16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 July 2003
Resigned on
5 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing 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
19 April 1992
Resigned on
25 January 1995
Nationality
British
Country of residence
England
Occupation
Company 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
7 January 2000
Nationality
British
Occupation
Chartered Accountant

JONES, Mark Roger

Correspondence address
61 Lower Mead, Petersfield, Hampshire, GU31 4NR
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 January 2005
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Finance 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
7 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARTHY, Dennis Florence

Correspondence address
134 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
Role Resigned
Director
Date of birth
August 1942
Appointed on
21 February 1994
Resigned on
25 January 1995
Nationality
British
Occupation
Property Developer

MOGFORD, Stephen John

Correspondence address
Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
22 October 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

MOGFORD, Stephen John

Correspondence address
Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
25 January 1995
Resigned on
7 January 2000
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 on
14 December 2001
Resigned on
11 September 2002
Nationality
British
Occupation
Chartered Surveyor

NEVETT, Edward Rex

Correspondence address
16 Badgers Copse, Camberley, Surrey, GU15 1HW
Role Resigned
Director
Date of birth
March 1949
Appointed on
10 July 1991
Resigned on
21 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

PETERS, Geoffrey Lawrence

Correspondence address
15 Meadowbank, Oxhey, Watford, Hertfordshire, WD1 4NP
Role Resigned
Director
Date of birth
November 1951
Appointed before
19 April 1992
Resigned on
21 February 1994
Nationality
British
Occupation
Property Developer

SHAW, Gordon Peter

Correspondence address
2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Role Resigned
Director
Date of birth
February 1932
Appointed on
25 January 1995
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Secretary

STONE, Stephen

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 March 2009
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

STYLES, Nigel Mark

Correspondence address
19 Allington Way, Allington, Maidstone, ME16 0HJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 January 2000
Resigned on
14 April 2000
Nationality
British
Occupation
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
22 March 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Urban Land Director