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Crest Nicholson (Peckham) Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Mr Adrian Justin Sims
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 November 2019 (9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Richard John Woolsey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2021 (10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 June 2010)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr David Peter Tatterton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2010 (same day as company formation)
Appointment Duration	3 years, 6 months (Resigned 31 December 2013)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 St Dunstan'S Hill London EC3R 8HL

Director Name	Mrs Barbara Ann Condon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2010 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 11 March 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	Mr John Stephen Faith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2010 (same day as company formation)
Appointment Duration	10 years (Resigned 02 July 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Barbara Ann Condon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 2010 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 01 May 2012)
Assigned Occupation	Company Director
Correspondence Address	Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ

Director Name	Anne Caroline Newman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2012 (1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 07 April 2015)
Assigned Occupation	Company Director
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	Mr Philip Owen Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2015 (4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 02 July 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	James Heuerman Williamson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2015 (4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	British
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Trevor Graham Selwyn
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2015 (4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 21 March 2018)
Assigned Occupation	Managing Director
Country of Residence	British
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Kevin Maguire
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 2015 (4 years, 9 months after company formation)
Appointment Duration	8 years, 4 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 Graham John Chivers
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2016 (6 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 November 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Mark Graves
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2018 (7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 03 September 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2018 (8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 November 2019)
Assigned Occupation	Group Land & Planning Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2018 (8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 25 January 2021)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 June 2010)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

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