CREST NICHOLSON (LONDINIUM) LIMITED

01099697
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

People & Contacts

Contact Details
Registered Address 500
DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE

KT15 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREST NICHOLSON (LONDON) LIMITED 02 May 2003 - 25 Sep 2007
NICHOLSON ESTATES LIMITED 24 Aug 1994 - 27 Apr 2001
NICHOLSON ESTATES PLC 27 Apr 2001 - 02 May 2003
PEARCE PROPERTIES LIMITED 22 Aug 1989 - 24 Aug 1994
VAIC INVESTMENTS LIMITED 01 Mar 1973 - 22 Aug 1989
People

Current directors

PENELOPE THOMAS

Birthdate: N/A

Nationality:

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 12 Jul 2024

Appointment Type: C

Other Appointments: None

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WILLIAM FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN MARCHANT

Birthdate: Mar 1964

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 09 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DONALD ORMOND CLARK

Birthdate: Mar 1957

Nationality: BRITISH

Address: 4 TITHE CLOSE TRUMPS GREEN ROAD SURREY GU254DJ

Date Appointed: 01 May 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN CUTLER

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE FIRS 52 PARK LANE EAST SURREY RH28HR

Date Appointed: 17 Jun 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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WILLIAM GEORGE HAGUE

Birthdate: Mar 1961

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 10 Jan 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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WILLIAM GEORGE HAGUE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 12 RADCLIFFE WAY BERKSHIRE RG421FR

Date Appointed: 01 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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WILLIAM GEORGE HAGUE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 21 BOSMAN DRIVE SURREY GU206JN

Date Appointed: 23 Aug 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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KEVIN MAGUIRE

Birthdate: N/A

Nationality: OTHER

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 01 Nov 2008

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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GORDON PETER SHAW

Birthdate: Jan 1932

Nationality: BRITISH

Address: 2 DURHAM CLOSE PAGHAM WEST SUSSEX PO214XA

Date Appointed: 15 Feb 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR ROBERT LEE ALLEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 20 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK BEALE

Birthdate: Nov 1976

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 04 Jan 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH BERGIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN CALLCUTT

Birthdate: Dec 1946

Nationality: BRITISH

Address: 57 CHANTRY VIEW ROAD SURREY GU13XT

Date Appointed: 17 Jun 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PAUL CALLCUTT

Birthdate: Nov 1949

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169HN

Date Appointed: 23 Feb 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GREGORY SEAN CEZAIR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 19 BROUGHTON ROAD RYE LANE OTFORD KENT TN145LY

Date Appointed: 08 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD ORMOND CLARK

Birthdate: Mar 1957

Nationality: BRITISH

Address: 4 TITHE CLOSE TRUMPS GREEN ROAD SURREY GU254DJ

Date Appointed: 01 Oct 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN COOPER

Birthdate: Sep 1979

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 09 Sep 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD HAMER CREBER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 34 PINE DEAN BOOKHAM SURREY KT234BT

Date Appointed: 14 Oct 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CUTLER

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE FIRS 52 PARK LANE EAST SURREY RH28HR

Date Appointed: 01 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL DANCEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 20 Jul 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DAVID PETER DARBY

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5 TORLAND DRIVE SURREY KT220SA

Date Appointed: 14 Dec 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DAVID PETER DARBY

Birthdate: Apr 1950

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 25 Apr 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN DAVIES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 40 NICHOLAS WAY MIDDLESEX HA62TS

Date Appointed: 02 Sep 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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HELEN DEVY

Birthdate: Jun 1968

Nationality: BRITISH

Address: YEW COTTAGES 59 ST MARY'S ROAD SURREY KT139PX

Date Appointed: 01 Nov 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN MARTIN DOYLE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 23 COALECROFT ROAD SW156LW

Date Appointed: 08 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN PATRICK EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 04 Feb 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS ANNE MARIE FENDI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 16 THAMES STREET MIDDLESEX TW165QP

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DARRYL JOHN FLAY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 READERS COURT KENT ME185EY

Date Appointed: 14 Oct 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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GUY CHARLES GUSTERSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 31 MOORMEAD ROAD MIDDX. TW11JS

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MICHELLE GILLIAN HARRIS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 12 MOUNT PLEASANT BERKSHIRE RG412YG

Date Appointed: 19 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER HARRISON

Birthdate: May 1968

Nationality: BRITISH

Address: 19 CARDWELLS KEEP SURREY GU29PD

Date Appointed: 13 Jun 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROBIN PATRICK HOYLES

Birthdate: Feb 1954

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 04 Feb 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW HUGGETT

Birthdate: Dec 1961

Nationality: BRITISH

Address: GREAT CHEVENEY OAST GOUDHURST ROAD KENT TN129LX

Date Appointed: 08 Nov 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOUGLAS INGHAM

Birthdate: May 1950

Nationality: BRITISH

Address: 4 CHAUCER AVENUE SURREY KT130SS

Date Appointed: 15 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MARK ROGER JONES

Birthdate: Jul 1963

Nationality: BRITISH

Address: 61 LOWER MEAD HAMPSHIRE GU314NR

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR GREGORY CHARLES KETTERIDGE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 46 PARK AVENUE MIDDLESEX HA47UH

Date Appointed: 05 Jan 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN ANTHONY LARKIN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 12 MELICK CLOSE MARCHWOOD HAMPSHIRE SO404YJ

Date Appointed: 19 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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HAMISH JOHN MACKENZIE

Birthdate: Feb 1937

Nationality: BRITISH

Address: TRELEATH PEASLAKE SURREY GU59RG

Date Appointed: 15 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MOGFORD

Birthdate: May 1947

Nationality: BRITISH

Address: OAKLANDS SHEETS HEATH SURREY GU240EP

Date Appointed: 22 Oct 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PETER RENWICK MURRAY

Birthdate: Dec 1940

Nationality: BRITISH

Address: WYCHWOOD COTTAGE AVENUE ROAD HAMPSHIRE GU514NG

Date Appointed: 14 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS MARSHALL NICHOLSON

Birthdate: May 1965

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 09 Sep 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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IAN PHILIP RHODES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 4 GRAYSWOOD MEWS GRAYSWOOD ROAD SURREY GU272RU

Date Appointed: 06 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GORDON PETER SHAW

Birthdate: Jan 1932

Nationality: BRITISH

Address: 2 DURHAM CLOSE PAGHAM WEST SUSSEX PO214XA

Date Appointed: 15 Feb 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JOHN DAVID SHELBOURNE

Birthdate: Mar 1966

Nationality: BRITISH

Address: HINTON HOUSE 54 LAMMAS LANE SURREY KT108PD

Date Appointed: 09 Jun 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANGELA SOUTH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 THE HYDONS SALT LANE SURREY GU84DD

Date Appointed: 08 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN STONE

Birthdate: Jan 1954

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 28 Jan 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN STONE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 92 PRIESTS LANE SHENFIELD ESSEX CM158HQ

Date Appointed: 28 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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NIGEL MARK STYLES

Birthdate: Oct 1963

Nationality: BRITISH

Address: 19 ALLINGTON WAY ALLINGTON ME160HJ

Date Appointed: 01 Jul 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL CHRISTOPHER TINKER

Birthdate: Sep 1960

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 28 Jan 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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NIGEL CHRISTOPHER TINKER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 8 THE KNAPP EARLEY BERKSHIRE RG67DD

Date Appointed: 01 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL CROFT TOWLSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 97 FARNHAM LANE FARNHAM ROYAL BERKSHIRE SL22AT

Date Appointed: 16 Sep 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARK LEE VANSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 15 LAKE CLOSE SURREY KT147AE

Date Appointed: 19 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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BRUCE GORDON WALKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 4 PIERMONT PLACE BICKLEY BR12PP

Date Appointed: 17 Jun 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR IAN MARK WHITE

Birthdate: Jun 1953

Nationality: BRITISH

Address: NEW ARNGROVE FARM OXFORDSHIRE OX331DG

Date Appointed: 15 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW TEMPLE YATES

Birthdate: Mar 1953

Nationality: BRITISH

Address: 83 PEMBROKE ROAD CLIFTON BS83EA

Date Appointed: 01 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ANN YOUNG

Birthdate: Jun 1952

Nationality: BRITISH

Address: SOVEREIGN HOUSE 9 KENSINGTON PARK MILFORD ON SEA HAMPSHIRE SO410WD

Date Appointed: 21 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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