Crest Nicholson (Eastern) Limited
Company 01955005 Active
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| Number | 01955005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1985 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Crest Nicholson Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC332383
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Crest Nicholson (Rainsford Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Penelope Thomas Secretary · appointed 2024
Show 50 former officers
- David John Marchant Director · appointed 2019 · resigned 2025
- Thomas Marshall Nicholson Director · appointed 2019 · resigned 2022
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Darren Paul Dancey Director · appointed 2017 · resigned 2018
- Robert Lee Allen Director · appointed 2017 · resigned 2018
- Timothy Mark Beale Director · appointed 2016 · resigned 2016
- Robin Patrick Hoyles Director · appointed 2011 · resigned 2019
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Annette Clair Cole Director · appointed 2008 · resigned 2008
- Nigel Christopher Tinker Director · appointed 2008 · resigned 2019
- Adrian Stuart Bohr Director · appointed 2007 · resigned 2008
- Stephen Stone Director · appointed 2007 · resigned 2019
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Stevan Usher Director · appointed 2005 · resigned 2005
- David Peter Darby Director · appointed 2005 · resigned 2011
- Peter David Diffley Director · appointed 2005 · resigned 2008
- Helen Margaret Moore Director · appointed 2005 · resigned 2008
- Jonathan Dyson Director · appointed 2004 · resigned 2008
- Raymond John Todhunter Director · appointed 2004 · resigned 2007
- James Haydn Moody Director · appointed 2004 · resigned 2013
- Russell Ian Legg Director · appointed 2004 · resigned 2004
- Anthony William Hedley Director · appointed 2004 · resigned 2004
- Stephen John Mogford Director · appointed 2003 · resigned 2006
- David Roy Ashworth Director · appointed 2003 · resigned 2004
- Trevor Fettis Director · appointed 2002 · resigned 2003
- Paul Callcutt Director · appointed 2002 · resigned 2009
- William George Hague Secretary · appointed 2002 · resigned 2008
- Kevin John Davies Director · appointed 2000 · resigned 2002
- Stephen Patrick Evans Director · appointed 2000 · resigned 2016
- Neil Croft Towlson Director · appointed 1999 · resigned 2002
- Sarah Dawn Jones Director · appointed 1999 · resigned 2004
- Sarah Bailey Director · appointed 1997 · resigned 1999
- Michael Raymond Walker Director · appointed 1996 · resigned 2004
- Paul Duncan Hills Director · appointed 1996 · resigned 2004
- Colin John Rogers Director · appointed 1996 · resigned 1996
- Graeme Milne Director · appointed 1995 · resigned 2000
- Bruce Gordon Walker Director · appointed 1995 · resigned 2002
- David Alexander Steer Director · appointed 1995 · resigned 2000
- John Callcutt Director · appointed 1995 · resigned 2001
- Dominic Andrew Stephen Russell Director · appointed 1994 · resigned 1995
- Kenneth John Lee Director · appointed 1992 · resigned 1995
- Dennis Florence Mccarthy Director · appointed 1991 · resigned 1995
- Nigel Govan Davies Director · appointed 1991 · resigned 1995
- Geoffrey Lawrence Peters Director · resigned 1995
- Barry Robert Blackman Director · resigned 1993
- Michael John Freshney Director · resigned 1995
- Edward Rex Nevett Director · resigned 1994
- Jeremy Colin Fry Director · resigned 1992
- Kevin John Martin Doyle Director · resigned 1991
- Jan Miroslaw Czezowski Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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