Officers
(as of 13.08.2022)
|
COOPER, Duncan John
Status: |
Active |
Appointed on: |
Tuesday, 31 December 2019 |
Correspondence address: |
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
Nationality: |
British |
Date of birth: |
October 1979 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
United Kingdom |
MAGUIRE, Kevin
Status: |
Active |
Appointed on: |
Saturday, 01 November 2008 |
Correspondence address: |
Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN |
Role: |
Secretary |
TRUSCOTT, Peter Martin
Status: |
Active |
Appointed on: |
Tuesday, 31 December 2019 |
Correspondence address: |
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
United Kingdom |
HAGUE, William George
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2002 |
Resigned on: |
Friday, 03 October 2008 |
Correspondence address: |
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
Role: |
Secretary |
DAVIES, Nigel Govan
Status: |
Not active |
Resigned on: |
Friday, 10 November 1995 |
Correspondence address: |
12 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Property Developer |
CZEZOWSKI, Jan Miroslaw
Status: |
Not active |
Resigned on: |
Friday, 29 August 1997 |
Correspondence address: |
50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Property Developer |
Country of residence: |
United Kingdom |
MILLER, Howard Keene
Status: |
Not active |
Appointed on: |
Friday, 01 January 1993 |
Resigned on: |
Friday, 29 October 1993 |
Correspondence address: |
Barnslea Chapel Lane, Pirbright, Woking, Surrey, GU24 0JY |
Nationality: |
British |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Marketing Manager |
BOWDEN, Peter Jeremy
Status: |
Not active |
Appointed on: |
Wednesday, 24 April 1996 |
Resigned on: |
Monday, 30 September 2002 |
Correspondence address: |
Bell Cottage, Magpie Bottom Otford Hills, Sevenoaks, Kent, TN15 6XP |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Land Buyer |
O`SULLIVAN, Christopher John
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
14c Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Building Director |
WALKER, Bruce Gordon
Status: |
Not active |
Resigned on: |
Thursday, 21 March 2002 |
Correspondence address: |
4 Piermont Place, Bickley, Kent, BR1 2PP |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Company Director |
DARBY, David Peter
Status: |
Not active |
Resigned on: |
Thursday, 29 February 1996 |
Correspondence address: |
Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Chartered Accountant |
FRESHNEY, Michael John
Status: |
Not active |
Resigned on: |
Thursday, 29 June 1995 |
Correspondence address: |
Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG |
Nationality: |
British |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ROGERS, Colin John
Status: |
Not active |
Appointed on: |
Thursday, 29 February 1996 |
Resigned on: |
Thursday, 31 October 1996 |
Correspondence address: |
7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
Nationality: |
British |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
STONE, Stephen
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 2001 |
Resigned on: |
Thursday, 31 October 2019 |
Correspondence address: |
Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HALSEY, Anthony Michael James
Status: |
Not active |
Resigned on: |
Tuesday, 01 January 2002 |
Correspondence address: |
Woodlands, South Road, Liphook, Hampshire, GU30 7HS |
Role: |
Secretary |
USHER, Stevan
Status: |
Not active |
Resigned on: |
Tuesday, 19 October 1993 |
Correspondence address: |
Hazel Cot, Grange Road St Marys Platt, Sevenoaks, Kent, TN16 8LE |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Property Developer |
CALLCUTT, John
Status: |
Not active |
Appointed on: |
Friday, 17 December 1999 |
Resigned on: |
Tuesday, 23 January 2001 |
Correspondence address: |
Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Company Director/Solicitor |
BERGIN, Patrick Joseph
Status: |
Not active |
Appointed on: |
Friday, 11 July 2008 |
Resigned on: |
Tuesday, 26 March 2019 |
Correspondence address: |
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
England |
RIDGERS, Edward Stjohn
Status: |
Not active |
Resigned on: |
Tuesday, 28 April 1998 |
Correspondence address: |
3 Harlands Grove, Starts Hill Farnborough, Orpington, Kent, BR6 7WB |
Nationality: |
British |
Date of birth: |
October 1937 |
Role: |
Director |
Occupation: |
Property Developer |
TINKER, Nigel Christopher
Status: |
Not active |
Appointed on: |
Wednesday, 28 January 2009 |
Resigned on: |
Tuesday, 31 December 2019 |
Correspondence address: |
Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Urban Land Director |
Country of residence: |
United Kingdom |
CALLCUTT, Paul
Status: |
Not active |
Appointed on: |
Friday, 17 December 1999 |
Resigned on: |
Tuesday, 31 March 2009 |
Correspondence address: |
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Company Director/Solicitor |
DARBY, David Peter
Status: |
Not active |
Appointed on: |
Monday, 05 January 2009 |
Resigned on: |
Wednesday, 19 January 2011 |
Correspondence address: |
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Chartered Accountant |
COTTON, David Martin
Status: |
Not active |
Appointed on: |
Friday, 17 December 1999 |
Resigned on: |
Wednesday, 30 April 2003 |
Correspondence address: |
Laurel House, Tower Road, Hindhead, Surrey, GU26 6SP |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
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