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Crest Nicholson (Eastern) Limited (No: 01955005)

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Status: Active

Incorporated: 11-Jun-1985

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969   From: Nov-2023  )

Current Director: WILLIAM FLOYDD ( DOB: Feb-1969   From: Nov-2023  )

Current Director: DAVID JOHN MARCHANT ( DOB: Apr-1964   From: Sep-2019  )

Current Secretary: PENELOPE THOMAS (   From: Apr-2024  )

Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971   From: Jul-2017   To: Oct-2018  )

Resigned Director: DAVID ROY ASHWORTH ( DOB: Apr-1965   From: May-2003   To: May-2004  )

Resigned Director: SARAH BAILEY ( DOB: Sep-1965   From: Jun-1997   To: May-1999  )

Resigned Director: TIMOTHY MARK BEALE ( DOB: Dec-1976   From: Jan-2016   To: Apr-2016  )

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: BARRY ROBERT BLACKMAN ( DOB: Sep-1951   From: Apr-1991   To: Apr-1993  )

Resigned Director: ADRIAN STUART BOHR ( DOB: Dec-1977   From: Nov-2007   To: Jul-2008  )

Resigned Director: JOHN CALLCUTT ( DOB: Jan-1947   From: May-1995   To: Jan-2001  )

Resigned Director: PAUL CALLCUTT ( DOB: Dec-1949   From: Feb-2002   To: Mar-2009  )

Resigned Director: ANNETTE CLAIR COLE ( DOB: Dec-1973   From: May-2008   To: Jul-2008  )

Resigned Director: DUNCAN JOHN COOPER ( DOB: Oct-1979   From: Sep-2019   To: Nov-2023  )

Resigned Director: JAN MIROSLAW CZEZOWSKI ( DOB: Jul-1947   From: Apr-1991   To: Aug-1997  )

Resigned Director: DARREN PAUL DANCEY ( DOB: Apr-1973   From: Jul-2017   To: Feb-2018  )

Resigned Director: DAVID PETER DARBY ( DOB: May-1950   From: Nov-1991   To: Feb-1996  )

Resigned Director: DAVID PETER DARBY ( DOB: May-1950   From: Apr-2005   To: Jan-2011  )

Resigned Director: NIGEL GOVAN DAVIES ( DOB: Jun-1945   From: Nov-1991   To: Nov-1995  )

Resigned Director: KEVIN JOHN DAVIES ( DOB: May-1956   From: Nov-2000   To: Sep-2002  )

Resigned Director: PETER DAVID DIFFLEY ( DOB: Sep-1960   From: Jan-2005   To: Jul-2008  )

Resigned Director: KEVIN JOHN MARTIN DOYLE ( DOB: Mar-1944   From: Apr-1991   To: Oct-1991  )

Resigned Director: JONATHAN DYSON ( DOB: Apr-1959   From: Nov-2004   To: Jul-2008  )

Resigned Director: STEPHEN PATRICK EVANS ( DOB: Sep-1961   From: Jun-2000   To: Jun-2004  )

Resigned Director: STEPHEN PATRICK EVANS ( DOB: Sep-1961   From: Jan-2011   To: Jun-2016  )

Resigned Director: TREVOR FETTIS ( DOB: Sep-1959   From: Sep-2002   To: Aug-2003  )

Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943   From: Apr-1991   To: Jun-1995  )

Resigned Director: JEREMY COLIN FRY ( DOB: Apr-1958   From: Apr-1991   To: Apr-1992  )

Resigned Director: ANTHONY WILLIAM HEDLEY ( DOB: May-1954   From: Jan-2004   To: Sep-2004  )

Resigned Director: PAUL DUNCAN HILLS ( DOB: Oct-1958   From: Nov-1996   To: Oct-2004  )

Resigned Director: ROBIN PATRICK HOYLES ( DOB: Mar-1954   From: Nov-2011   To: Nov-2019  )

Resigned Director: SARAH DAWN JONES ( DOB: Jan-1969   From: Jun-1999   To: Oct-2004  )

Resigned Director: KENNETH JOHN LEE ( DOB: Sep-1953   From: May-1992   To: Oct-1995  )

Resigned Director: RUSSELL IAN LEGG ( DOB: Mar-1962   From: Jun-2004   To: Oct-2004  )

Resigned Director: DENNIS FLORENCE MCCARTHY ( DOB: Aug-1942   From: Nov-1991   To: Nov-1995  )

Resigned Director: GRAEME MILNE ( DOB: Aug-1967   From: Nov-1995   To: Jan-2000  )

Resigned Director: STEPHEN JOHN MOGFORD ( DOB: Jun-1947   From: Oct-2003   To: Jun-2006  )

Resigned Director: JAMES HAYDN MOODY ( DOB: Dec-1972   From: Nov-2004   To: Aug-2013  )

Resigned Director: HELEN MARGARET MOORE ( DOB: Oct-1965   From: Jan-2005   To: May-2008  )

Resigned Director: EDWARD REX NEVETT ( DOB: Mar-1949   From: Apr-1991   To: Nov-1994  )

Resigned Director: THOMAS MARSHALL NICHOLSON ( DOB: Jun-1965   From: Sep-2019   To: May-2022  )

Resigned Director: THOMAS MARSHALL NICHOLSON ( DOB: Jun-1965   From: Sep-2019   To: May-2022  )

Resigned Director: GEOFFREY LAWRENCE PETERS ( DOB: Nov-1951   From: Apr-1991   To: Nov-1995  )

Resigned Director: COLIN JOHN ROGERS ( DOB: Oct-1956   From: Feb-1996   To: Oct-1996  )

Resigned Director: DOMINIC ANDREW STEPHEN RUSSELL ( DOB: Jun-1959   From: Jul-1994   To: Apr-1995  )

Resigned Director: DAVID ALEXANDER STEER ( DOB: Feb-1956   From: May-1995   To: Feb-2000  )

Resigned Director: STEPHEN STONE ( DOB: Feb-1954   From: Nov-1995   To: Nov-2000  )

Resigned Director: STEPHEN STONE ( DOB: Feb-1954   From: Aug-2007   To: May-2019  )

Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960   From: Apr-2008   To: Dec-2019  )

Resigned Director: RAYMOND JOHN TODHUNTER ( DOB: Jun-1961   From: Nov-2004   To: May-2007  )

Resigned Director: NEIL CROFT TOWLSON ( DOB: Mar-1956   From: Nov-1999   To: Oct-2002  )

Resigned Director: STEVAN USHER ( DOB: Apr-1958   From: Apr-2005   To: May-2005  )

Resigned Director: BRUCE GORDON WALKER ( DOB: Oct-1955   From: Jul-1995   To: Mar-2002  )

Resigned Director: MICHAEL RAYMOND WALKER ( DOB: Jan-1958   From: Nov-1996   To: Jun-2002  )

Resigned Director: MICHAEL RAYMOND WALKER ( DOB: Jan-1958   From: Apr-2004   To: Oct-2004  )

Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961   From: Jan-2002   To: Oct-2008  )

Resigned Secretary: ANTHONY MICHAEL JAMES HALSEY ( DOB: Jan-1935   From: Apr-1991   To: Jan-2002  )

Resigned Secretary: KEVIN MAGUIRE (   From: Nov-2008   To: Aug-2023  )

Persons of Significant Control:

Crest Nicholson Residential Limited, 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, 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)

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