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DRAKE PROPERTY HOLDINGS LIMITED

Company Number

05282643

Private limited company
Active
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BRITISH LAND COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX England

BERGIN, Gavin

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

HUNT, Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MCCLURE, Keith

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MCNUFF, Jonathan Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MURRELL, Peter James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BARZYCKI, Sarah Morrell

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

BELL, Lucinda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

BOOTH, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhill Farm Chedworth Gloucestershire GL54 4AP
Country of Residence
United Kingdom

BRAINE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

COOPER, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ronalds Road London N5 1XG
Country of Residence
United Kingdom

DAVIDSON, Katie

Date of Birth
Role
Resigned
Director
Occupation
Pa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Queens Road Twickenham Middlesex TW1 4EZ
Country of Residence
England

FALLS, Robert Richard William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton House Miles Lane Cobham Surrey KT11 2EE
Country of Residence
United Kingdom

FORSHAW, Christopher Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

GRYGER, Gabriela

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager Real Est Inves B
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kings Mansions Lawrence Street London SW3 5ND
Country of Residence
United Kingdom

HAYMAN, Josephine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

JAMES, Bruce Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Secretariat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

LOCKYER, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF
Country of Residence
United Kingdom

MAUDSLEY, Charles Sheridan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

PENRICE, Victoria Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

ROBERTS, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
England

ROBSON, Tom

Date of Birth
Role
Resigned
Director
Occupation
Financial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

SAYERS, Catherine Fiona

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

SMITH, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

SOUTHERGILL, Bryan Taft

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 10 Bramham Gardens London SW5 0JQ

TAUNT, Nick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

TAYLOR, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Treasury Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

WEBB, Nigel Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

Drake Circus Centre Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7LX England

Bl Intermediate Holding Company Limited

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England