CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED

Company number 04707982

24 officers / 21 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

CHEETHAM, John Alistair

• Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 5 January 2009
• Nationality: British

HAGUE, William George

• Correspondence address: 21 Bosman Drive, Windlesham, Surrey, GU20 6JN
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Chartered Secretary

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 18 August 2023
• Nationality: Other

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2003
• Resigned on: 14 April 2003

APLIN, Deborah Ann

• Correspondence address: Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2006
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Development 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

BUNGAR, Anil

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 October 2003
• 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: 1 September 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHEETHAM, John Alistair

• Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 October 2003
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Donald Ormond

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 January 2005
• Resigned on: 21 December 2018
• 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: 9 September 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 October 2003
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Nigel Ian

• Correspondence address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 April 2003
• Resigned on: 13 October 2003
• 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: 14 April 2003
• Resigned on: 13 October 2003
• 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: 22 March 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: 13 October 2003
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

WHITE, Ian Mark

• Correspondence address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2003
• Resigned on: 14 April 2003