CREST NICHOLSON HOLDINGS PLC

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15 officers / 17 resignations

CLARK, Andrew Martyn

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
December 1967
Appointed on
3 June 2024
Nationality
British
Occupation
Chief Executive
 
Source data

SEMPLE, Margaret Olivia, Dr

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
July 1954
Appointed on
1 January 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

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
13 November 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

THOMAS, Penelope

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
secretary
Appointed on
27 September 2023
 
Source data

HUBAND, Harriet Rosin

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
secretary
Appointed on
18 August 2023
Resigned on
27 September 2023
 
Source data

ARNOLD, David Llewelyn

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
January 1966
Appointed on
1 September 2021
Nationality
British
Occupation
Company Director
 
Source data

NICHOLSON, THOMAS MARSHALL

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
1 January 2020
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode KT16 9GN £4,403,000

FERGUSON, Iain George Thomas

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
July 1955
Appointed on
16 September 2019
Nationality
British
Occupation
Chairman
 
Source data

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
Resigned on
14 June 2024
Nationality
British
Occupation
Chief Executive Officer
 
Source data

COOPER, Duncan John

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
October 1979
Appointed on
17 June 2019
Resigned on
13 December 2023
Nationality
British
Occupation
Group Finance Director
 
Source data

BELL, Lucinda Margaret

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
September 1964
Appointed on
25 May 2018
Resigned on
31 December 2023
Nationality
British
Occupation
Non-Executive Director
 
Source data

HARDY, Louise Jane

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
October 1966
Appointed on
24 January 2018
Nationality
British
Occupation
Non-Executive Director
 
Source data

MORLEY, Octavia Kate

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
April 1968
Appointed on
1 May 2017
Nationality
British
Occupation
Company Director
 
Source data

FLOOD, Sharon Emma

Correspondence address
Crest House Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role ACTIVE
director
Date of birth
May 1965
Appointed on
1 April 2015
Resigned on
30 June 2021
Nationality
British,Irish
Occupation
Non Executive Director
 
Source data

Average house price in the postcode KT16 9GN £4,403,000

MAGUIRE, Kevin

Correspondence address
Crest House Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role ACTIVE
secretary
Appointed on
23 March 2009
Resigned on
18 August 2023
Nationality
Other
 
Source data

Average house price in the postcode KT16 9GN £4,403,000

VAN DE WALLE, PHILIPPE LESLIE

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
24 January 2018
Resigned on
24 March 2020
Nationality
FRENCH
Occupation
DEPUTY CHAIRMAN

Average house price in the postcode KT16 9GN £4,403,000

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
13 February 2017
Resigned on
16 October 2018
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode KT16 9GN £4,403,000

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 January 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
URBAN LAND DIRECTOR

Average house price in the postcode KT16 9GN £4,403,000

PETTIGREW, JAMES NEILSON

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
11 February 2013
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT16 9GN £4,403,000

ALEXANDER, PAMELA ELIZABETH

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
5 December 2011
Resigned on
22 March 2018
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode KT16 9GN £4,403,000

BERGIN, PATRICK JOSEPH

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
1 October 2011
Resigned on
26 March 2019
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

Average house price in the postcode KT16 9GN £4,403,000

RUCKER, William John

Correspondence address
Crest House Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role RESIGNED
director
Date of birth
June 1963
Appointed on
14 September 2011
Resigned on
22 March 2018
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode KT16 9GN £4,403,000

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
13 September 2011
Nationality
BRITISH
Occupation
GROUP PRODUCTION DIRECTOR

Average house price in the postcode KT16 9GN £4,403,000

COPPEL, ANDREW MAXWELL

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
6 April 2009
Resigned on
13 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT16 9GN £4,403,000

MCCAIG, MALCOLM GRAHAM

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
6 April 2009
Resigned on
19 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT16 9GN £4,403,000

GOLDMAN, ALAN IRVING

Correspondence address
118 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3BY
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
23 March 2009
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA7 3BY £1,585,000

TINKER, NIGEL CHRISTOPHER

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
23 January 2009
Resigned on
13 September 2011
Nationality
BRITISH
Occupation
CHAIRMAN OF REGENERATION

Average house price in the postcode KT16 9GN £4,403,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
23 January 2009
Resigned on
23 January 2009
Nationality
NATIONALITY UNKNOWN

STONE, STEPHEN

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
23 January 2009
Resigned on
31 October 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT16 9GN £4,403,000

NEWCOMBE, PAUL ALAN

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 January 2009
Resigned on
23 January 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DARBY, DAVID PETER

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
23 January 2009
Resigned on
19 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT16 9GN £4,403,000

CALLCUTT, PAUL

Correspondence address
4 HOLLYCOMBE, COOPERS HILL LANE, ENGLEFIELD GREEN, SURREY, TW20 0LQ
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
23 January 2009
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW20 0LQ £1,860,000

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