CREST STRATEGIC PROJECTS LIMITED

Company number 04059192

26 officers / 23 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: 25 August 2000
• 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

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2000
• Resigned on: 25 August 2000

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

APLIN, Deborah Ann

• Correspondence address: Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 January 2009
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Development 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: 10 April 2008
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 November 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director Solicitor

CHEETHAM, John Alistair

• Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 November 2002
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• 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: 9 September 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COTTON, David Martin

• Correspondence address: Laurel House, Tower Road, Hindhead, Surrey, GU26 6SP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 November 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Surveyor

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: 5 May 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: 1 January 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Production 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

HUGHES, Nigel Ian

• Correspondence address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 August 2000
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Chartered Accountant

ILETT, John Stewart

• Correspondence address: 34 Chiltley Way, Liphook, Hants, GU30 7HG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 November 2002
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Chartered Engineer

MOGFORD, Stephen John

• Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 August 2000
• Resigned on: 28 November 2002
• 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

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

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: 10 April 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

WILLCOX, Kevin Stanley

• Correspondence address: Fairlight, Hosey Hill, Westerham, Kent, TN16 1TB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2005
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Land Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2000
• Resigned on: 25 August 2000