Crest Nicholson Operations Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Runnymede

Company Details

Business Name
Crest Nicholson Operations Limited
Address
******************
SIC Codes
41100
SIC Description
Development of building projects
Company Number
01168311
Listing UID
44691

Location

Crest House, Pyrcroft Rd, Chertsey KT16 9GN, UK
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Geolocation Details

Latitude
51.388555
Longitude
-0.508966
Easting
503846.0
Northing
166556.0
Opportunities
11

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Permit Information

Registration Number
CBDU450460
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, August 26, 2022
Expiry Date

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Company Officers

THOMAS, Penelope

Appointed On: October 19, 2023

Occupation: N/A

Role: secretary

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CLARK, Andrew Martyn

Appointed On: July 12, 2024

Occupation: N/A

Role: director

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer

Appointed On: November 30, 2023

Occupation: N/A

Role: director

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HAGUE, William George

Appointed On: August 17, 1995

Occupation: N/A

Role: secretary

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Resigned On: October 3, 2008

HUBAND, Harriet Rosin

Appointed On: August 23, 2023

Occupation: N/A

Role: secretary

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Resigned On: October 19, 2023

JONES, Mark Roger

Appointed On: November 1, 2008

Occupation: N/A

Role: secretary

Address: 61, Lower Mead, Petersfield, Hants, GU31 4NR

Resigned On: January 1, 2009

MAGUIRE, Kevin

Appointed On: January 1, 2009

Occupation: N/A

Role: secretary

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Resigned On: August 18, 2023

SHAW, Gordon Peter

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

Resigned On: August 17, 1995

ALLEN, Robert Lee

Appointed On: July 20, 2017

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Resigned On: October 16, 2018

BEALE, Timothy Mark

Appointed On: January 4, 2016

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Resigned On: April 29, 2016

BERGIN, Patrick Joseph

Appointed On: October 1, 2011

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Resigned On: March 26, 2019

CALLCUTT, John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 57 Chantry View Road, Guildford, Surrey, GU1 3XT

Resigned On: January 17, 2006

CALLCUTT, Paul

Appointed On: September 8, 2000

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

Resigned On: March 31, 2009

COOPER, Duncan John

Appointed On: September 9, 2019

Occupation: N/A

Role: director

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Resigned On: December 13, 2023

CRIPPS, Bernard John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX

Resigned On: April 20, 1995

DANCEY, Darren Paul

Appointed On: July 20, 2017

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Resigned On: February 21, 2018

DARBY, David Peter

Appointed On: August 27, 2003

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Resigned On: January 19, 2011

DAYA, Kieran

Appointed On: July 12, 2024

Occupation: N/A

Role: director

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Resigned On: February 28, 2025

EVANS, Stephen Patrick

Appointed On: January 1, 2011

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Resigned On: June 30, 2016

FRESHNEY, Michael John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

Resigned On: June 29, 1995

HOYLES, Robin Patrick

Appointed On: November 25, 2011

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Resigned On: November 8, 2019

JAMES, Kenneth William

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Old White Horse, 22 Far Street, Wymeswold, Loughborough, LE12 6TZ

Resigned On: June 1, 1993

LITTLER, John Clive

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Kings Road, Teddington, Middlesex, TW11 0QB

Resigned On: August 27, 2003

MACKENZIE, Hamish John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Treleath, Peaslake, Guildford, Surrey, GU5 9RG

Resigned On: March 31, 1996

MARCHANT, David John

Appointed On: September 9, 2019

Occupation: N/A

Role: director

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Resigned On: October 31, 2025

MURRAY, Peter Renwick

Appointed On: N/A

Occupation: N/A

Role: director

Address: Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG

Resigned On: February 27, 2004

NICHOLSON, Thomas Marshall

Appointed On: September 9, 2019

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Resigned On: May 27, 2022

ROSS, Donald

Appointed On: June 22, 1995

Occupation: N/A

Role: director

Address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

Resigned On: January 29, 2003

STONE, Stephen

Appointed On: February 14, 2000

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Resigned On: May 21, 2019

TINKER, Nigel Christopher

Appointed On: October 29, 2007

Occupation: N/A

Role: director

Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Resigned On: December 31, 2019

TRUSCOTT, Peter Martin

Appointed On: September 9, 2019

Occupation: N/A

Role: director

Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Resigned On: June 14, 2024

WALKER, Bruce Gordon

Appointed On: July 6, 1995

Occupation: N/A

Role: director

Address: 4 Piermont Place, Bickley, Kent, BR1 2PP

Resigned On: March 21, 2002

Filing History

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