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Crest Nicholson Quest Trustee Limited (No: 01729670)

Address: CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN

Status: Active

Incorporated: 06-Jul-1983

Accounts Next Due: 31-Jul-2020

Next Confirmation Statement Due: 04-Jan-2021

Industry Class: 74990 - Non-trading company

Current Director: DUNCAN JOHN COOPER ( DOB: Oct-1979   From: Dec-2019  )

Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962   From: Dec-2019  )

Current Secretary: KEVIN MAGUIRE (   From: Nov-2008  )

Resigned Director: ROBERT PAUL BENNETT ( DOB: Oct-1943   From: Sep-1999   To: Jan-2004  )

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: Sep-1995   To: Aug-1999  )

Resigned Director: DAVID PETER DARBY ( DOB: May-1950   From: Nov-2007   To: Jan-2011  )

Resigned Director: WILLIAM GEORGE HAGUE ( DOB: Apr-1961   From: Sep-1999   To: Jan-2004  )

Resigned Director: NIGEL IAN HUGHES ( DOB: May-1952   From: Jan-2004   To: Nov-2007  )

Resigned Director: JOHN CLIVE LITTLER ( DOB: Aug-1943   From: Jan-1999   To: Sep-1999  )

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: Sep-1999  )

Resigned Director: PETER SABEL ( DOB: Apr-1931   From: Sep-1999   To: Jan-2004  )

Resigned Director: GORDON PETER SHAW ( DOB: Feb-1932   From: Feb-1993   To: Sep-1995  )

Resigned Director: STEPHEN STONE ( DOB: Feb-1954   From: Mar-2009   To: Oct-2019  )

Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960   From: Mar-2009   To: Dec-2019  )

Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961   From: Sep-1995   To: Oct-2008  )

Resigned Secretary: GORDON PETER SHAW ( DOB: Feb-1932   From: Feb-1993   To: Sep-1995  )

Persons of Significant Control:

C N Nominees Limited, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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