Officers
| Name | Role | Appointed | Resigned |
| CN SECRETARIAL LIMITED |
Corporate-Secretary |
24 Apr 2026 |
|
| BASSETT, Karrie |
Director |
23 Aug 2024 |
|
| DARUWALLA-THOMPSON, Nicholas Naoroze |
Director |
23 Aug 2024 |
|
| PREIM LTD |
Corporate-Secretary |
31 Oct 2016 |
24 Apr 2026 |
| SIMS, Adrian Justin |
Director |
8 Sep 2020 |
23 Aug 2024 |
| VICARY, Alex |
Director |
17 Mar 2022 |
2 Aug 2024 |
| ANDREWS, Gordon Alan |
Director |
23 Sep 2020 |
18 Mar 2022 |
| O'BRIEN- WARD, Peter |
Director |
4 Sep 2019 |
1 Oct 2020 |
| BELLAMY, Hannah Jane |
Director |
31 Oct 2016 |
1 Oct 2020 |
| DOBSON, Andrew James |
Director |
31 Oct 2016 |
10 Jul 2020 |
| GORDON & CO |
Corporate-Secretary |
28 Aug 2014 |
31 Oct 2016 |
| SHELBOURNE, John David |
Director |
28 Aug 2014 |
31 Oct 2016 |
| TIERNAN, Christine Louise |
Director |
15 Nov 2013 |
31 Oct 2016 |
| GATELEY SECRETARIES LIMITED |
Corporate-Secretary |
15 Nov 2013 |
31 Oct 2016 |
| HARRISON, James Alexander |
Director |
15 Nov 2013 |
31 Oct 2016 |
| MCPHERSON, Iain Duncan |
Director |
15 Nov 2013 |
28 Aug 2014 |
Connections
Owned by
Kilnwood Vale Management Company Limited
→ Crest Nicholson Operations Limited
→ Crest Nicholson PLC
→ CN Finance PLC
→ Crest Nicholson Holdings PLC
Directors’ other companies
-
BASSETT, Karrie -
Director at Upper Longcross Estate Management Company Limited
-
BASSETT, Karrie -
Director at Longcross Sangs Management Company Limited
-
BASSETT, Karrie -
Director at Burghfield Common Management Company Limited
-
BASSETT, Karrie -
Director at Aspect (Hersham) Management Co Ltd
-
BASSETT, Karrie -
Director at Curbridge Meadows (Phase 3) Management Company Limited
-
BASSETT, Karrie -
Director at Dylon (Sydenham) Management Company Limited
-
BASSETT, Karrie -
Director at Tangier Gardens Management Company Limited
-
BASSETT, Karrie -
Director at Longcross Business Park Estate Management Company Limited
-
BASSETT, Karrie -
Director at Meadow Views (Hailsham) Management Company Limited
-
BASSETT, Karrie -
Director at Fernhurst (Hawley) Management Company Limited
Companies at the same address