Company information:
Crest Nominees Limited (No: 00543956)
Address: CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Status: Dissolved
Incorporated: 29-Jan-1955
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 04-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN STONE ( DOB: Feb-1954 From: Mar-2009 )
Current Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Mar-2009 )
Current Secretary: KEVIN MAGUIRE ( From: Nov-2008 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Jun-2006 To: Mar-2019 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Jun-2006 To: Mar-2019 )
Resigned Director: MICHAEL JOHN CUTLER ( DOB: Jul-1949 From: Aug-1995 To: Aug-1999 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Nov-2007 To: Jan-2011 )
Resigned Director: NIGEL IAN HUGHES ( DOB: May-1952 From: Dec-1999 To: Nov-2007 )
Resigned Director: JOHN CLIVE LITTLER ( DOB: Aug-1943 From: Jan-1999 To: Aug-2003 )
Resigned Director: HAMISH JOHN MACKENZIE ( DOB: Mar-1937 From: Feb-1993 To: Mar-1996 )
Resigned Director: STEPHEN JOHN MOGFORD ( DOB: Jun-1947 From: Feb-1993 To: Jun-2006 )
Resigned Director: GORDON PETER SHAW ( DOB: Feb-1932 From: Feb-1993 To: Aug-1995 )
Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961 From: Aug-1995 To: Oct-2008 )
Resigned Secretary: GORDON PETER SHAW ( DOB: Feb-1932 From: Feb-1993 To: Aug-1995 )
Persons of Significant Control:
Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)