GOLDCREST LAND LIMITED

01660121
3 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU

People & Contacts

Contact Details
Registered Address 3 HURLINGHAM BUSINESS PARK
SULIVAN ROAD LONDON

SW6 3DU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLDCREST LAND LIMITED 29 Aug 1989 - 17 Jan 1990
GOLDCREST LAND PLC 17 Jan 1990 - 17 Jan 1995
GOLDCREST LAND PLC 25 Oct 2006 - 30 Mar 2017
WELLINGHOUSE INVESTMENTS LIMITED 25 Aug 1982 - 04 Oct 1985
GOLDCREST HOMES PLC 17 Jan 1995 - 25 Oct 2006
GOLDCREST HOMES LIMITED 04 Oct 1985 - 29 Aug 1989
People

Current directors

MR MICHAEL GRAHAM JOHN COLLINS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 101 CROW GREEN ROAD PILGRIM'S HATCH ESSEX CM159RP

Date Appointed: 26 Sep 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL GRAHAM JOHN COLLINS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 101 CROW GREEN ROAD PILGRIM'S HATCH ESSEX CM159RP

Date Appointed: 26 Sep 1992

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR TREVOR LIONEL CARVALL

Birthdate: May 1955

Nationality: BRITISH

Address: ELMCROFT 10 CROYDON LANE SOUTH SURREY SM73AF

Date Appointed: 08 Feb 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GARY ANDREW SCOTT CHANNON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 02 Feb 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN CLOUGHESSY

Birthdate: Jul 1932

Nationality: BRITISH

Address: COPTHORNE WOODCOTE PARK ROAD SURREY KT187EX

Date Appointed: 26 Sep 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR AHMED SAMIR EL-MOATY COLLINS

Birthdate: Oct 1975

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 26 Aug 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS OONA MARIE COLLINS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 34 MOUNT ROAD SW198EW

Date Appointed: 26 Sep 1992

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS. SALLY ANN COLLINS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 17 PITT CRESCENT SW198HT

Date Appointed: 26 Sep 1993

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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LORRAINE HARTILL

Birthdate: Sep 1972

Nationality: IRISH

Address: 5 OAKFIELD GLADE SURREY KT139DP

Date Appointed: 08 May 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PATRICIA ANNETTE HENDERSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 4 LEACROFT CLOSE SURREY CR85EX

Date Appointed: 18 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HODGSON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 18 ALL SAINTS RISE WARFIELD BERKSHIRE RG423DT

Date Appointed: 06 May 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD LEACH

Birthdate: Mar 1962

Nationality: BRITISH

Address: LONGFIELD COULSDON LANE CHIPSTEAD SURREY CR53QG

Date Appointed: 25 Jan 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TIMOTHY RAPHAEL LEEK

Birthdate: Aug 1981

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 25 Mar 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE MACQUEEN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 25 Mar 2014

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEGGEN MADDRELL

Birthdate: Jun 1936

Nationality: BRITISH

Address: 28 SUSSEX STREET SW1V4RL

Date Appointed: 01 Jun 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN MALET DE CARTERET

Birthdate: Nov 1970

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 02 Jun 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DR KALTHOUM MOURAD

Birthdate: May 1945

Nationality: BRITISH

Address: 101 CROW GREEN ROAD PILGRIM'S HATCH ESSEX CM159RP

Date Appointed: 26 Sep 1992

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY O'CONNELL

Birthdate: Aug 1956

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 01 Nov 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM ROAKE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 31 JOY LANE KENT CT54LT

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES SHIPLEY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 04 Feb 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONOVAN SIERENS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 5 WARREN HALL MANOR ROAD ESSEX IG104RP

Date Appointed: 01 Jun 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONOVAN SIERENS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 20 FOREST WAY ESSEX IG101JG

Date Appointed: 26 Sep 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SMITH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD SW63DU

Date Appointed: 15 Mar 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER STEER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 45 FAIRWAY SW209DN

Date Appointed: 02 Dec 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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SIR PETER ANTHONY THOMPSON

Birthdate: Mar 1928

Nationality: BRITISH

Address: KINGSTON HOUSE NORTHAMPTON ROAD BUCKINGHAMSHIRE MK168NJ

Date Appointed: 25 Feb 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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