CREST NICHOLSON PLC

10 officers / 36 resignations

DAYA, Kieran

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
director
Date of birth
February 1981
Appointed on
12 July 2024
Resigned on
28 February 2025
Nationality
British
Occupation
Chief Operating Officer

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
12 July 2024
Nationality
British
Occupation
Chief Executive

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
Occupation
Chartered Accountant

THOMAS, Penelope

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
secretary
Appointed on
19 October 2023

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
19 October 2023

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
9 September 2019
Resigned on
13 December 2023
Nationality
British
Occupation
Group Finance Director

NICHOLSON, THOMAS MARSHALL

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
9 September 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

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

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
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
Resigned on
14 June 2024
Nationality
British
Occupation
Chief Executive Officer

MAGUIRE, Kevin

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role ACTIVE
secretary
Appointed on
1 January 2009
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
Occupation
Company Director

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

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
Occupation
Company Director

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

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
Occupation
COMPANY DIRECTOR

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

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
Occupation
GROUP LAND & PLANNING 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

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
Occupation
GROUP PRODUCTION DIRECTOR

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

DARBY, DAVID PETER

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Secretary
Appointed on
3 October 2008
Resigned on
1 November 2008
Nationality
OTHER

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

DAVIES, PHILIP JAMES

Correspondence address
LAURELDENE, BEECH AVENUE, EFFINGHAM, SURREY, KT24 5PJ
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
17 June 2008
Resigned on
23 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 5PJ £2,896,000

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role RESIGNED
director
Date of birth
May 1963
Appointed on
29 January 2008
Resigned on
23 March 2009
Nationality
British
Occupation
Banker

HEPBURN, ALASTAIR JOHN HARLEY

Correspondence address
42 HILL PARK AVENUE, EDINBURGH, MIDLOTHIAN, EH4 7AH
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
29 January 2008
Resigned on
27 May 2008
Nationality
BRITISH
Occupation
BANKER

DAVIDSON, PAUL RICHMOND

Correspondence address
ALLOWAY COTTAGE, 4 DOONHOLM ROAD, ALLOWAY, AYRSHIRE, KA7 4QQ
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
29 January 2008
Resigned on
27 May 2008
Nationality
BRITISH
Occupation
BANKER

MCMAHON, JIM CAIRNS

Correspondence address
GREENACRES, KERRIX ROAD, SYMINGTON, AYRSHIRE, KA1 5QP
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
29 January 2008
Resigned on
23 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHEARER, DAVID JAMES BUCHANAN

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
29 January 2008
Resigned on
23 March 2009
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

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

JONES, MARK ROGER

Correspondence address
61 LOWER MEAD, PETERSFIELD, HAMPSHIRE, GU31 4NR
Role RESIGNED
Secretary
Appointed on
1 November 2007
Resigned on
1 January 2009
Nationality
BRITISH

Average house price in the postcode GU31 4NR £841,000

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
29 October 2007
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
URBAN LAND DIRECTOR

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

HAGUE, WILLIAM GEORGE

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Secretary
Appointed on
3 September 2007
Resigned on
3 October 2008
Nationality
BRITISH

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

DARBY, DAVID PETER

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
27 August 2003
Resigned on
19 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

SCHOLES, RICHARD THOMAS

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
1 July 2003
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

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

LIDGATE, ROBERT STEPHEN

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
29 April 2003
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
CONSULTANT

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

WIGGLESWORTH, LLOYD JOHN

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
19 September 2000
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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

CALLCUTT, PAUL

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9HN
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
23 May 2000
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR SOLICITOR

HUGHES, NIGEL IAN

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Secretary
Appointed on
7 October 1999
Resigned on
3 September 2007
Nationality
BRITISH

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

STONE, STEPHEN

Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
1 January 1999
Resigned on
21 May 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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

ROSS, DONALD

Correspondence address
CHERRY COTTAGE THE FOLLIES, RECTORY LANE CROMHALL, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8AN
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
30 June 1995
Resigned on
29 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL12 8AN £890,000

MURRAY, PETER RENWICK

Correspondence address
WYCHWOOD COTTAGE, AVENUE ROAD, FLEET, HAMPSHIRE, GU51 4NG
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
30 June 1995
Resigned on
31 October 2003
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode GU51 4NG £1,552,000

WALKER, BRUCE GORDON

Correspondence address
4 PIERMONT PLACE, BICKLEY, KENT, BR1 2PP
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
30 June 1995
Resigned on
21 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR1 2PP £1,624,000

ERITH, ROBERT FELIX

Correspondence address
SHRUBS FARM, LAMARSH, BURES, ESSEX, CO8 5EA
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
1 July 1992
Resigned on
8 August 2003
Nationality
BRITISH
Occupation
BANKER & COMPANY DIRECTOR

MATTHEWS, JOHN WAYLETT

Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
1 July 1992
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

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

CUTLER, MICHAEL JOHN

Correspondence address
THE FIRS 52 PARK LANE EAST, REIGATE, SURREY, RH2 8HR
Role RESIGNED
Secretary
Appointed on
23 April 1992
Resigned on
23 August 1999
Nationality
BRITISH

Average house price in the postcode RH2 8HR £696,000

CRIPPS, BERNARD JOHN

Correspondence address
34 CHOCK LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 3EX
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
23 April 1992
Resigned on
20 April 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS9 3EX £489,000

FOX, GEOFFREY RAYMOND

Correspondence address
STRODE HOUSE, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2PQ
Role RESIGNED
Director
Date of birth
January 1930
Appointed on
23 April 1992
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SN15 2PQ £951,000

FRESHNEY, MICHAEL JOHN

Correspondence address
APPLE ORCHARD 136 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0LG
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
23 April 1992
Resigned on
29 June 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT16 0LG £822,000

LITTLER, JOHN CLIVE

Correspondence address
21 KINGS ROAD, TEDDINGTON, MIDDLESEX, TW11 0QB
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
23 April 1992
Resigned on
27 August 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 0QB £1,179,000

NICHOLSON, PETER CHARLES

Correspondence address
MERE HOUSE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4JB
Role RESIGNED
Director
Date of birth
April 1934
Appointed on
23 April 1992
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SO31 4JB £727,000

ST LAWRENCE, JOHN

Correspondence address
DIVOTS BLACK POND LANE, FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3EG
Role RESIGNED
Director
Date of birth
February 1930
Appointed on
23 April 1992
Resigned on
18 April 1996
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SL2 3EG £1,329,000

CALLCUTT, JOHN

Correspondence address
57 CHANTRY VIEW ROAD, GUILDFORD, SURREY, GU1 3XT
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
23 April 1992
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR/SOLICITOR

Average house price in the postcode GU1 3XT £2,392,000


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