CREST NICHOLSON HOLDINGS PLC - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON HOLDINGS PLC is a Public Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON HOLDINGS PLC was incorporated 15 years ago on 23/01/2009 and has the registered number: 06800600. The accounts status is GROUP and accounts are next due on 30/04/2024.

CREST NICHOLSON HOLDINGS 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
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-06-17 CURRENT
MR IAIN GEORGE THOMAS FERGUSON Jul 1955 British Director 2019-09-16 CURRENT
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2021-09-01 CURRENT
PENELOPE THOMAS Secretary 2023-09-27 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2018-05-25 CURRENT
MR PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-09-09 CURRENT
MS OCTAVIA KATE MORLEY Apr 1968 British Director 2017-05-01 CURRENT
MRS LOUISE JANE HARDY Oct 1966 British Director 2018-01-24 CURRENT
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-13 CURRENT
PHILIPPE LESLIE VAN DE WALLE Mar 1956 French Director 2018-01-24 UNTIL 2020-03-24 RESIGNED
HARRIET ROSIN HUBAND Secretary 2023-08-18 UNTIL 2023-09-27 RESIGNED
KEVIN MAGUIRE Other Secretary 2009-03-23 UNTIL 2023-08-18 RESIGNED
DAVID PETER DARBY May 1950 British Director 2009-01-23 UNTIL 2011-01-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2009-01-23 UNTIL 2009-01-23 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2009-01-23 UNTIL 2011-09-13 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2017-01-10 UNTIL 2019-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-01-23 UNTIL 2019-10-31 RESIGNED
WILLIAM JOHN RUCKER Jun 1963 British Director 2011-09-14 UNTIL 2018-03-22 RESIGNED
JAMES NEILSON PETTIGREW Jul 1958 British Director 2013-02-11 UNTIL 2017-12-31 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2020-01-01 UNTIL 2022-05-27 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2009-01-23 UNTIL 2009-01-23 RESIGNED
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2009-04-06 UNTIL 2015-03-19 RESIGNED
MR ALAN IRVING GOLDMAN Dec 1943 British Director 2009-03-23 UNTIL 2011-09-14 RESIGNED
MS SHARON EMMA FLOOD May 1965 British,Irish Director 2015-04-01 UNTIL 2021-06-30 RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2009-01-23 UNTIL 2009-03-31 RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2011-01-01 UNTIL 2011-09-13 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2009-04-06 UNTIL 2011-09-13 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2011-10-01 UNTIL 2019-03-26 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2017-02-13 UNTIL 2018-10-16 RESIGNED
PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2011-12-05 UNTIL 2018-03-22 RESIGNED

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