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DRAKEPLAN LIMITED

Company number 03226778

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Officers: 13 officers / 11 resignations

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
Role
Secretary
Appointed on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC177032

SAVOY, Harolde Michael

Correspondence address
21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP
Role
Director
Date of birth
March 1959
Appointed on
17 September 2015
Nationality
Canadian,American
Country of residence
United States
Occupation
Executive Chairman

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Secretary
Appointed on
2 June 1998
Resigned on
19 July 2001
Nationality
British
Occupation
Chartered Accountant

BRACE, Christopher Simon

Correspondence address
21 Ludlow Way, London, N2 0JZ
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
2 June 1998
Nationality
British

RAW, Gordon James Donald

Correspondence address
38 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Accountant

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC091698

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
18 July 1996
Resigned on
19 July 1996

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 June 1998
Resigned on
19 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRACE, Christopher Simon

Correspondence address
21 Ludlow Way, London, N2 0JZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 July 1996
Resigned on
19 July 2001
Nationality
British
Occupation
Accountant

FIELD, Robin Anthony

Correspondence address
52 Cole Park Road, Twickenham, Middlesex, TW1 1HS
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 July 1996
Resigned on
1 November 1998
Nationality
British
Country of residence
England
Occupation
Merchant

PRESLY, Gordon Andrew

Correspondence address
Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 July 2001
Resigned on
31 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

RAW, Gordon James Donald

Correspondence address
Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 July 2001
Resigned on
4 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
18 July 1996
Resigned on
19 July 1996