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Nicholson Estates (Century House) Limited

Directors

Current

2

Retired

35

Closed

—

Director Details

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2019 (32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2023 (36 years, 2 months after company formation)
Appointment Duration	6 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Edward Rex Nevett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1991 (3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 21 February 1994)
Assigned Occupation	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Badgers Copse Camberley Surrey GU15 1HW

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1991 (4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 25 January 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Director Name	Mr Geoffrey Lawrence Peters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 21 February 1994)
Assigned Occupation	Property Developer
Correspondence Address	15 Meadowbank Oxhey Watford Hertfordshire WD1 4NP

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 25 January 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 25 January 1995)
Assigned Occupation	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Director Name	Anthony Michael James Halsey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 1992 (4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 25 January 1995)
Assigned Occupation	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Nigel Govan Davies
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1994 (6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 25 January 1995)
Assigned Occupation	Property Developer
Correspondence Address	12 Spencer Gardens Englefield Green Egham Surrey TW20 0JN

Director Name	Dennis Florence McCarthy
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1994 (6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 25 January 1995)
Assigned Occupation	Property Developer
Correspondence Address	134 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Gordon Peter Shaw
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1995 (7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 31 August 1995)
Assigned Occupation	Chartered Secretary
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Gordon Peter Shaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1995 (7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 31 August 1995)
Assigned Occupation	Chartered Secretary
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Michael John Cutler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1995 (7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 23 August 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	The Firs 52 Park Lane East Reigate Surrey RH2 8HR

Director Name	William George Hague
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1995 (7 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 03 October 2008)
Assigned Occupation	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	John Clive Littler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 1999 (11 years, 3 months after company formation)
Appointment Duration	12 months (Resigned 07 January 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kings Road Teddington Middlesex TW11 0QB

Director Name	Nigel Ian Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1999 (12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 07 January 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	Forge Cottage Privett Alton Hampshire GU34 3NX

Director Name	Mr Edward Hamer Creber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2000 (12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 July 2003)
Assigned Occupation	Company Director
Correspondence Address	34 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2000 (12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 21 March 2002)
Assigned Occupation	Company Diirector
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	Nigel Mark Styles
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2000 (12 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 14 April 2000)
Assigned Occupation	Company Director
Correspondence Address	19 Allington Way Allington Maidstone ME16 0HJ

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2000 (12 years, 3 months after company formation)
Appointment Duration	6 years (Resigned 17 January 2006)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Chantry View Road Guildford Surrey GU1 3XT

Director Name	Gregory Sean Cezair
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2000 (12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 December 2001)
Assigned Occupation	Finance Director
Correspondence Address	19 Broughton Road Rye Lane Otford Sevenoaks Kent TN14 5LY

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2001 (14 years, 3 months after company formation)
Appointment Duration	9 months (Resigned 11 September 2002)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2001 (14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 22 October 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Torland Drive Oxshott Surrey KT22 0SA

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2002 (14 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 November 2004)
Assigned Occupation	Managing Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Ms Anne Marie Fendi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2003 (15 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 05 December 2003)
Assigned Occupation	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Thames Street Lower Sunbury Middlesex TW16 5QP

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2003 (16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2003 (16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 10 January 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2004 (17 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 25 November 2005)
Assigned Occupation	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2005 (17 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 16 August 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2006 (18 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 26 March 2019)
Assigned Occupation	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2008 (20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 19 January 2011)
Assigned Occupation	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Kevin Maguire
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2008 (21 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (Resigned 18 August 2023)
Assigned Occupation	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2009 (21 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 31 October 2019)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2009 (21 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 31 December 2019)
Assigned Occupation	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2019 (32 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 November 2023)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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