CREST NICHOLSON PLC - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON PLC is a Public Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON PLC was incorporated 52 years ago on 31/01/1972 and has the registered number: 01040616. The accounts status is GROUP and accounts are next due on 30/04/2024.

CREST NICHOLSON PLC - ADDLESTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 30/04/2024

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-09-09 CURRENT
PENELOPE THOMAS Secretary 2023-10-19 CURRENT
MR PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-09-09 CURRENT
MR DAVID JOHN MARCHANT Apr 1964 British Director 2019-09-09 CURRENT
DONALD ROSS May 1945 British Director 1995-06-30 UNTIL 2003-01-29 RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 British Director 2000-09-19 UNTIL 2007-05-03 RESIGNED
JOHN ST LAWRENCE Feb 1930 British Director RESIGNED
MR PETER CHARLES NICHOLSON Apr 1934 British Director RESIGNED
PETER RENWICK MURRAY Jan 1941 British Director 1995-06-30 UNTIL 2003-10-31 RESIGNED
JOHN CLIVE LITTLER Aug 1943 British Director RESIGNED
MR JOHN WAYLETT MATTHEWS Sep 1944 British Director 1992-07-01 UNTIL 2007-05-03 RESIGNED
JIM CAIRNS MCMAHON Apr 1949 British Director 2008-01-29 UNTIL 2009-03-23 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
ROBERT STEPHEN LIDGATE Oct 1945 British Director 2003-04-29 UNTIL 2007-05-03 RESIGNED
KEVIN MAGUIRE Other Secretary 2009-01-01 UNTIL 2023-08-18 RESIGNED
MR MARK ROGER JONES Aug 1963 British Secretary 2007-11-01 UNTIL 2009-01-01 RESIGNED
NIGEL IAN HUGHES May 1952 British Secretary 1999-10-07 UNTIL 2007-09-03 RESIGNED
HARRIET ROSIN HUBAND Secretary 2023-08-18 UNTIL 2023-10-19 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2007-09-03 UNTIL 2008-10-03 RESIGNED
DAVID PETER DARBY Secretary 2008-10-03 UNTIL 2008-11-01 RESIGNED
MICHAEL JOHN CUTLER Jul 1949 British Secretary RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2011-01-01 UNTIL 2016-06-30 RESIGNED
MR ROBERT FELIX ERITH Aug 1938 British Director RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2017-07-20 UNTIL 2018-10-16 RESIGNED
PAUL RICHMOND DAVIDSON Jan 1973 British Director 2008-01-29 UNTIL 2008-05-27 RESIGNED
DAVID PETER DARBY May 1950 British Director 2003-08-27 UNTIL 2011-01-19 RESIGNED
DARREN DANCEY Apr 1973 British Director 2017-07-20 UNTIL 2018-02-21 RESIGNED
BERNARD JOHN CRIPPS Jan 1933 British Director RESIGNED
MR GEOFFREY RAYMOND FOX Jan 1930 Director RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2000-05-23 UNTIL 2009-03-31 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2011-10-01 UNTIL 2019-03-26 RESIGNED
TIMOTHY MARK BEALE Dec 1976 British Director 2016-01-04 UNTIL 2016-04-29 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2008-01-29 UNTIL 2009-03-23 RESIGNED
RICHARD THOMAS SCHOLES May 1945 British Director 2003-07-01 UNTIL 2007-05-03 RESIGNED
JOHN CALLCUTT Jan 1947 British Director RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director RESIGNED
MR PHILIP JAMES DAVIES Dec 1950 British Director 2008-06-17 UNTIL 2009-03-23 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2011-11-25 UNTIL 2019-11-08 RESIGNED
BRUCE GORDON WALKER Oct 1955 British Director 1995-06-30 UNTIL 2002-03-21 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2007-10-29 UNTIL 2019-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 1999-01-01 UNTIL 2019-05-21 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2008-01-29 UNTIL 2008-05-27 RESIGNED
DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2008-01-29 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cn Finance Plc 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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