DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
Company number 05283298
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Officers: 33 officers / 28 resignations
BRITISH LAND COMPANY SECRETARIAL LIMITED
- Correspondence address
- York House, 45 Seymour Street, London, England, W1H 7LX
- Role Active
- Secretary
- Appointed on
- 29 November 2017
UK Limited Company What's this?
- Registration number
- 8992198
BERGIN, Gavin
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- February 1990
- Appointed on
- 29 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
HUNT, Richard
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- April 1980
- Appointed on
- 18 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCCLURE, Keith
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- July 1990
- Appointed on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCNUFF, Jonathan Charles
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- August 1986
- Appointed on
- 14 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 November 2004
- Resigned on
- 30 September 2009
BARZYCKI, Sarah Morrell
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 11 February 2011
- Resigned on
- 14 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
BELL, Lucinda Margaret
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 11 February 2011
- Resigned on
- 19 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BOOTH, Alison Jane
- Correspondence address
- Greenhill Farm, Chedworth, Gloucestershire, GL54 4AP
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 4 June 2009
- Resigned on
- 11 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
BRAINE, Anthony
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 11 February 2011
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
COOPER, Angela Jane
- Correspondence address
- 14 Ronalds Road, London, N5 1XG
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 23 December 2004
- Resigned on
- 11 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountants
DAVIDSON, Katie
- Correspondence address
- 25 Queens Road, Twickenham, Middlesex, TW1 4EZ
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 4 June 2009
- Resigned on
- 11 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Pa
FALLS, Robert Richard William
- Correspondence address
- Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 23 December 2004
- Resigned on
- 4 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bamker
FERGUSON, Neil
- Correspondence address
- 2 Hanscomb Mews, London, SW4 0AD
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 22 June 2007
- Resigned on
- 23 June 2007
- Nationality
- British
- Occupation
- Solicitor
FORSHAW, Christopher Michael John
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 11 February 2011
- Resigned on
- 5 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GRYGER, Gabriela
- Correspondence address
- 11 Kings Mansions Lawrence Street, London, SW3 5ND
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 15 May 2006
- Resigned on
- 4 June 2009
- Nationality
- Polish
- Country of residence
- United Kingdom
- Occupation
- Asset Manager, Real Est. Inves
HAYMAN, Josephine
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1989
- Appointed on
- 31 January 2020
- Resigned on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JAMES, Bruce Michael
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 14 March 2018
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Secretariat
LEVY, Adrian Joseph Morris
- Correspondence address
- 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 10 November 2004
- Resigned on
- 23 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LOCKYER, David
- Correspondence address
- 26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 15 May 2006
- Resigned on
- 4 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
MAUDSLEY, Charles Sheridan Alexander
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 11 February 2011
- Resigned on
- 14 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MIDDLETON, Charles John
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 14 March 2018
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Tax Executive
PENRICE, Victoria Margaret
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 August 2014
- Resigned on
- 29 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
PUDGE, David John
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 10 November 2004
- Resigned on
- 23 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ROBERTS, Graham Charles
- Correspondence address
- 6a, Lower Belgrave Street, London, United Kingdom, SW1W 0LJ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 11 February 2011
- Resigned on
- 30 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ROBERTS, Timothy Andrew
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 11 February 2011
- Resigned on
- 14 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
ROBSON, Tom
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 31 January 2020
- Resigned on
- 11 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Accountant
SAYERS, Catherine Fiona
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- June 1991
- Appointed on
- 17 November 2023
- Resigned on
- 22 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
SMITH, Stephen Paul
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 11 February 2011
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SOUTHERGILL, Bryan Taft
- Correspondence address
- Flat 9, 10 Bramham Gardens, London, SW5 0JQ
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 23 December 2004
- Resigned on
- 15 May 2006
- Nationality
- American
- Occupation
- Banker
TAUNT, Nick
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- February 1986
- Appointed on
- 5 October 2020
- Resigned on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TAYLOR, Jonathan David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 1 February 2024
- Resigned on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Executive
WEBB, Nigel Mark
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 11 February 2011
- Resigned on
- 14 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor