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DRAKE & MORGAN LIMITED

Company number 06381653

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Officers: 20 officers / 15 resignations

KING, David Barry

Correspondence address
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX
Role Active
Secretary
Appointed on
11 January 2021

CAMPBELL, Lloyd Anthony

Correspondence address
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX
Role Active
Director
Date of birth
November 1949
Appointed on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLOWOOD, Ben James

Correspondence address
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX
Role Active
Director
Date of birth
August 1980
Appointed on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

KING, David Barry

Correspondence address
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX
Role Active
Director
Date of birth
August 1974
Appointed on
11 January 2021
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

MACLEAN, Jillian Sarah

Correspondence address
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX
Role Active
Director
Date of birth
November 1964
Appointed on
19 February 2008
Nationality
British
Country of residence
England
Occupation
Director

SHERRINGTON, James David

Correspondence address
Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP
Role Resigned
Secretary
Appointed on
18 November 2014
Resigned on
11 January 2021

WHEELER, Simon Charles

Correspondence address
11 The Avenue, Southampton, Hampshire, SO17 1XF
Role Resigned
Secretary
Appointed on
19 February 2008
Resigned on
19 April 2013
Nationality
British
Occupation
Accountant

MB SECRETARIES LIMITED

Correspondence address
11 The Avenue, Southampton, Hampshire, SO17 1XF
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
19 February 2008

ADCOCK, Simon Mark Peter

Correspondence address
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 November 2019
Resigned on
19 May 2022
Nationality
British
Country of residence
England
Occupation
Director

BRUMBY, Mark Andrew

Correspondence address
Suite 254, 5th Floor Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 January 2010
Resigned on
19 April 2013
Nationality
British
Country of residence
England
Occupation
Stockbroker

CONNELL, John Charles

Correspondence address
Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom, EC4Y 0HP
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 February 2008
Resigned on
27 February 2014
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Tamsin

Correspondence address
12 Columb Street, Greenwich, London, SE10 9EW
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 August 2008
Resigned on
19 November 2008
Nationality
British-Australian
Occupation
Accountant

FEDERMAN, Raoul Grant

Correspondence address
Suite 254, 5th Floor Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 June 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IND, Charles Thomas Messiter

Correspondence address
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 June 2022
Resigned on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Claire Estelle

Correspondence address
9 Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 January 2008
Resigned on
3 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASTERS, Nigel

Correspondence address
33 Miniva Drive, Sutton Coldfield, Birmingham, B76 2WT
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 May 2009
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEARSON, Ron

Correspondence address
1 Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 March 2014
Resigned on
20 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERRINGTON, James David

Correspondence address
Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP
Role Resigned
Director
Date of birth
September 1976
Appointed on
18 November 2014
Resigned on
11 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHEELER, Simon Charles

Correspondence address
26 St James' Mansions, West End Lane, London, NW6 2AA
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 February 2008
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MB NOMINEES LIMITED

Correspondence address
11 The Avenue, Southampton, Hampshire, SO17 1XF
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
7 January 2008