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 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
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 |