CREST HOMES (NOMINEES) LIMITED

Company number 01715768

28 officers / 24 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: England
• 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: 1 January 2002
• 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 1991
• Resigned on: 1 January 2002
• 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

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

CALLCUTT, John

• Correspondence address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 June 1995
• Resigned on: 24 July 2002
• Nationality: British
• 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: 16 March 1998
• 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

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 1997
• 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 on: 31 October 1996
• Resigned on: 29 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

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: 30 November 2007
• Resigned on: 19 January 2011
• Nationality: British
• 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: 26 April 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

DOYLE, Kevin John Martin

• Correspondence address: 23 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 19 April 1991
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Company 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: 4 February 2013
• 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: 19 April 1991
• 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: 4 February 2013
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Land & Planning Director

HUGHES, Nigel Ian

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 July 2002
• Resigned on: 30 November 2007
• 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: 15 September 1997
• 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

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 February 1996
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 January 2009
• 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: 28 January 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director