Advanced company searchLink opens in new window

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Company number 05283298

Filter officers

Filter officers

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