DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED is a Ltd currently active, incorporated on 2004-11-10. There are 6 active officer(s) on record. 3 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

OWEN, Rhiannon Fflur· Director
Appointed 2026-03-31
MCNUFF, Jonathan Charles· Director
Resigned 2026-03-31
MURRELL, Peter James· Director
Appointed 2024-11-11
HAYMAN, Josephine· Director
Resigned 2024-11-11

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2017-11-29

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BERGIN, Gavin Joseph

Director

Active

Appointed: 2021-03-29
Nationality: British
Residence: England
Born: 02/1990

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HUNT, Richard

Director

Active

Appointed: 2022-03-18
Nationality: British
Residence: United Kingdom
Born: 04/1980

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MCCLURE, Keith

Director

Active

Appointed: 2023-12-22
Nationality: British
Residence: United Kingdom
Born: 07/1990

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MURRELL, Peter James

Director

Active

Appointed: 2024-11-11
Nationality: British
Residence: United Kingdom
Born: 01/1984

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OWEN, Rhiannon Fflur

Director

Active

Appointed: 2026-03-31
Nationality: British
Residence: England
Born: 02/1988

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-11-10
Resigned: 2009-09-30

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BARZYCKI, Sarah Morrell

Director

Resigned

Appointed: 2011-02-11
Resigned: 2018-03-14
Nationality: British
Residence: United Kingdom
Born: 08/1958

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BELL, Lucinda Margaret

Director

Resigned

Appointed: 2011-02-11
Resigned: 2018-01-19
Nationality: British
Residence: England
Born: 09/1964

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BOOTH, Alison Jane

Director

Resigned

Appointed: 2009-06-04
Resigned: 2011-02-11
Nationality: British
Residence: United Kingdom
Born: 08/1966

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BRAINE, Anthony

Director

Resigned

Appointed: 2011-02-11
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1957

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COOPER, Angela Jane

Director

Resigned

Appointed: 2004-12-23
Resigned: 2005-04-11
Nationality: British
Residence: United Kingdom
Born: 12/1970

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DAVIDSON, Katie

Director

Resigned

Appointed: 2009-06-04
Resigned: 2011-02-11
Nationality: British
Residence: England
Born: 08/1975

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FALLS, Robert Richard William

Director

Resigned

Appointed: 2004-12-23
Resigned: 2009-06-04
Nationality: British
Residence: United Kingdom
Born: 03/1965

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FERGUSON, Neil

Director

Resigned

Appointed: 2007-06-22
Resigned: 2007-06-23
Nationality: British
Born: 05/1972

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FORSHAW, Christopher Michael John

Director

Resigned

Appointed: 2011-02-11
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 07/1949

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GRYGER, Gabriela

Director

Resigned

Appointed: 2006-05-15
Resigned: 2009-06-04
Nationality: Polish
Residence: United Kingdom
Born: 11/1976

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HAYMAN, Josephine

Director

Resigned

Appointed: 2020-01-31
Resigned: 2024-11-11
Nationality: British
Residence: United Kingdom
Born: 11/1989

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JAMES, Bruce Michael

Director

Resigned

Appointed: 2018-03-14
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 07/1967

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LEVY, Adrian Joseph Morris

Director

Resigned

Appointed: 2004-11-10
Resigned: 2004-12-23
Nationality: British
Residence: United Kingdom
Born: 03/1970

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LOCKYER, David

Director

Resigned

Appointed: 2006-05-15
Resigned: 2009-06-04
Nationality: British
Residence: United Kingdom
Born: 09/1969

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MAUDSLEY, Charles Sheridan Alexander

Director

Resigned

Appointed: 2011-02-11
Resigned: 2018-03-14
Nationality: British
Residence: United Kingdom
Born: 09/1964

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MCNUFF, Jonathan Charles

Director

Resigned

Appointed: 2018-03-14
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1986

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MIDDLETON, Charles John

Director

Resigned

Appointed: 2018-03-14
Resigned: 2022-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1966

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PENRICE, Victoria Margaret

Director

Resigned

Appointed: 2014-08-01
Resigned: 2015-04-29
Nationality: British
Residence: England
Born: 08/1964

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PUDGE, David John

Director

Resigned

Appointed: 2004-11-10
Resigned: 2004-12-23
Nationality: British
Residence: United Kingdom
Born: 08/1965

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ROBERTS, Graham Charles

Director

Resigned

Appointed: 2011-02-11
Resigned: 2011-07-30
Nationality: British
Residence: England
Born: 06/1958

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2011-02-11
Resigned: 2018-03-14
Nationality: British
Residence: England
Born: 07/1964

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ROBSON, Tom

Director

Resigned

Appointed: 2020-01-31
Resigned: 2020-09-11
Nationality: British
Residence: United Kingdom
Born: 11/1982

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SAYERS, Catherine Fiona

Director

Resigned

Appointed: 2023-11-17
Resigned: 2024-01-22
Nationality: British
Residence: England
Born: 06/1991

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SMITH, Stephen Paul

Director

Resigned

Appointed: 2011-02-11
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 08/1953

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SOUTHERGILL, Bryan Taft

Director

Resigned

Appointed: 2004-12-23
Resigned: 2006-05-15
Nationality: American
Born: 10/1975

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TAUNT, Nicholas Henry

Director

Resigned

Appointed: 2020-10-05
Resigned: 2023-12-22
Nationality: British
Residence: England
Born: 02/1986

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TAYLOR, Jonathan David

Director

Resigned

Appointed: 2024-02-01
Resigned: 2024-11-11
Nationality: British
Residence: United Kingdom
Born: 04/1983

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WEBB, Nigel Mark

Director

Resigned

Appointed: 2011-02-11
Resigned: 2018-03-14
Nationality: British
Residence: England
Born: 11/1963

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