Company information:
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)