Company information:
Crest Nicholson Holdings Plc (No: 06800600)
Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Jan-2009
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: Sep-2021 )
Current Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: Sep-2021 )
Current Director: ANDREW MARTYN CLARK ( DOB: Dec-1967 From: Jun-2024 )
Current Director: IAIN GEORGE THOMAS FERGUSON ( DOB: Jul-1955 From: Sep-2019 )
Current Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969 From: Nov-2023 )
Current Director: WILLIAM FLOYDD ( DOB: Feb-1969 From: Nov-2023 )
Current Director: LOUISE JANE HARDY ( DOB: Oct-1966 From: Jan-2018 )
Current Director: OCTAVIA KATE MORLEY ( DOB: Apr-1968 From: May-2017 )
Current Director: MARGARET OLIVIA SEMPLE ( DOB: Jul-1954 From: Jan-2024 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Sep-2019 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Sep-2019 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Sep-2019 )
Current Secretary: PENELOPE THOMAS ( From: Sep-2023 )
Resigned Director: PAMELA ELIZABETH ALEXANDER ( From: Dec-2011 To: Mar-2018 )
Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Feb-2017 To: Oct-2018 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: May-2018 To: Dec-2023 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Oct-2011 To: Mar-2019 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Oct-2011 To: Mar-2019 )
Resigned Director: PAUL CALLCUTT ( DOB: Dec-1949 From: Jan-2009 To: Mar-2009 )
Resigned Director: DUNCAN JOHN COOPER ( DOB: Oct-1979 From: Jun-2019 To: Dec-2023 )
Resigned Director: ANDREW MAXWELL COPPEL ( DOB: Aug-1950 From: Apr-2009 To: Sep-2011 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Jan-2009 To: Jan-2011 )
Resigned Director: STEPHEN PATRICK EVANS ( DOB: Sep-1961 From: Jan-2011 To: Sep-2011 )
Resigned Director: SHARON EMMA FLOOD ( DOB: May-1965 From: Apr-2015 To: Jun-2021 )
Resigned Director: ALAN IRVING GOLDMAN ( DOB: Dec-1943 From: Mar-2009 To: Sep-2011 )
Resigned Director: MALCOLM GRAHAM MCCAIG ( DOB: May-1955 From: Apr-2009 To: Mar-2015 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Jan-2009 To: Jan-2009 )
Resigned Director: THOMAS MARSHALL NICHOLSON ( DOB: Jun-1965 From: Jan-2020 To: May-2022 )
Resigned Director: THOMAS MARSHALL NICHOLSON ( DOB: Jun-1965 From: Jan-2020 To: May-2022 )
Resigned Director: JAMES NEILSON PETTIGREW ( From: Feb-2013 To: Dec-2017 )
Resigned Director: WILLIAM JOHN RUCKER ( DOB: Jun-1963 From: Sep-2011 To: Mar-2018 )
Resigned Director: STEPHEN STONE ( DOB: Feb-1954 From: Jan-2009 To: Oct-2019 )
Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Jan-2009 To: Sep-2011 )
Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Jan-2017 To: Dec-2019 )
Resigned Director: PHILIPPE LESLIE VAN DE WALLE ( DOB: Mar-1956 From: Jan-2018 To: Mar-2020 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Secretary: HARRIET ROSIN HUBAND ( From: Aug-2023 To: Sep-2023 )
Resigned Secretary: KEVIN MAGUIRE ( From: Mar-2009 To: Aug-2023 )