DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

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13 officers / 21 resignations

MURRELL, Peter James

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
January 1984
Appointed on
11 November 2024
Nationality
British
Occupation
Accountant
 
Source data

TAYLOR, Jonathan David

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
April 1983
Appointed on
1 February 2024
Resigned on
11 November 2024
Nationality
British
Occupation
Treasury Executive
 
Source data

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
Occupation
Accountant
 
Source data

SAYERS, Catherine Fiona

Correspondence address
York House 45 Seymour Street, London, W1H 7LX
Role ACTIVE
director
Date of birth
June 1991
Appointed on
17 November 2023
Resigned on
22 January 2024
Nationality
British
Occupation
Company Secretary
 
Source data

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
Occupation
Chartered Accountant
 
Source data

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
Occupation
Chartered Secretary
 
Source data

TAUNT, Nick

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
February 1986
Appointed on
5 October 2020
Resigned on
22 December 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

ROBSON, TOM

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role ACTIVE
Director
Date of birth
November 1982
Appointed on
31 January 2020
Nationality
BRITISH
Occupation
FINANCIAL ACCOUNTANT

HAYMAN, Josephine

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
November 1989
Appointed on
31 January 2020
Resigned on
11 November 2024
Nationality
British
Occupation
Accountant
 
Source data

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7LX
Role ACTIVE
Secretary
Appointed on
14 March 2018
Nationality
NATIONALITY UNKNOWN

MIDDLETON, CHARLES JOHN

Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Role ACTIVE
Director
Date of birth
April 1966
Appointed on
14 March 2018
Nationality
BRITISH
Occupation
CORPORATE TAX EXECUTIVE

JAMES, Bruce Michael

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role ACTIVE
director
Date of birth
July 1967
Appointed on
14 March 2018
Resigned on
31 December 2021
Nationality
British
Occupation
Head Of Secretariat
 
Source data

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
Occupation
Chartered Accountant
 
Source data

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
Occupation
COMPANY SECRETARY

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
Occupation
Chartered Surveyor
 
Source data

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
Occupation
COMPANY DIRECTOR

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
Occupation
COMPANY DIRECTOR

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
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
Occupation
CHARTERED ACCOUNTANT

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
Occupation
CHARTERED 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
Occupation
CHARTERED SECRETARY

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1W 0LJ £2,374,000

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
Occupation
COMPANY DIRECTOR

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
Occupation
SURVEYOR

Average house price in the postcode GL54 4AP £1,897,000

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
Occupation
PA

Average house price in the postcode TW1 4EZ £660,000

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

Average house price in the postcode SW4 0AD £1,211,000

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
Occupation
ASSET MANAGER, REAL EST.INVES

Average house price in the postcode SW3 5ND £1,314,000

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
Occupation
CHARTERED SURVEYOR

Average house price in the postcode CM15 8RF £937,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N5 1XG £1,089,000

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
Occupation
BANKER

Average house price in the postcode KT11 2EE £2,964,000

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

Average house price in the postcode SW5 0JQ £1,865,000

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

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
23 December 2004

Average house price in the postcode SW18 3JL £3,074,000

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
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

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