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PUNCH INNS (UK) LIMITED

Company number 03106332

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Officers: 35 officers / 32 resignations

MOORE, Christopher John

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
February 1970
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
January 1968
Appointed on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

APPLEBY, Francesca

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
7 October 2014
Resigned on
29 August 2017

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
26 April 2002
Nationality
British
Occupation
Company Secretary

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
22 September 1995
Resigned on
20 November 1995
Nationality
British
Occupation
Secretary

HARRIS, Claire Louise

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
7 October 2014

RUDD, Susan Clare

Correspondence address
23 Whitehouse Drive, Lichfield, Staffordshire, WS13 8FE
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
30 November 2006
Nationality
British

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
6 July 2011
Nationality
Other

TYRRELL, Helen

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
6 July 2011
Resigned on
1 February 2013

WILKINSON, Anthony Eric

Correspondence address
Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
Role Resigned
Secretary
Appointed on
20 November 1995
Resigned on
27 May 1999
Nationality
British
Occupation
Company Secretary

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
20 September 1995
Resigned on
22 September 1995

ALEXANDER, Stephen Harold

Correspondence address
40 Thurleigh Road, London, SW12 8UD
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 November 1995
Resigned on
6 September 1999
Nationality
British
Occupation
Director

BARNES, Raymond

Correspondence address
Lynton, Draughton Road, Maidwell, Northampton, Northants, NN6 9JF
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 November 1995
Resigned on
23 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

BASHFORTH, Edward Michael

Correspondence address
101 Harrow Road, Wollaton, Nottingham, NG8 1FN
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Direcor

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 June 2000
Resigned on
12 August 2002
Nationality
British
Occupation
Secretary

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Director
Date of birth
November 1944
Appointed on
22 September 1995
Resigned on
20 November 1995
Nationality
British
Occupation
Secretary

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Philip Michael

Correspondence address
72 Kingswood Road, London, SW6 6SS
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 November 1995
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

DENNETT, Nigel Alexander

Correspondence address
Pinfold Cottage, Main Street, Wysall, Nottingham, Nottinghamshire, NG12 5QS
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 November 1995
Resigned on
21 August 1998
Nationality
British
Occupation
Director

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDE, David

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 August 2017
Resigned on
31 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GREVILLE WILLIAMS, Jeremy Aubrey

Correspondence address
Peastonbank Farmhouse, Pencaitland, East Lothian, EH34 5ET
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 November 1995
Resigned on
1 September 2000
Nationality
British
Occupation
Company Director

JONES, Bruce Abbott

Correspondence address
1 Hall Drive, Hanbury, Staffordshire, DE13 8TF
Role Resigned
Director
Date of birth
October 1941
Appointed on
22 September 1995
Resigned on
23 June 2000
Nationality
British
Occupation
Company Director

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 August 2002
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

LOWE, Richard John

Correspondence address
Tall Trees, Hall Lane Willington, Derby, DE65 6DR
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 November 1995
Resigned on
16 January 1996
Nationality
British
Occupation
Company Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 November 1995
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MCKEOWN, John Wilson

Correspondence address
1 Swithland Lane, Rothley, Leicestershire, LE7 7SG
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 November 1995
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 June 2000
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILK, Norris David

Correspondence address
13 Church Close, West Bergholt, Colchester, Essex, CO6 3JZ
Role Resigned
Director
Date of birth
July 1945
Appointed on
20 November 1995
Resigned on
21 August 1998
Nationality
English
Country of residence
England
Occupation
Director

STRONG, Philip Charles

Correspondence address
West View, Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 November 1995
Resigned on
23 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

TANNAHILL, David James

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 August 2017
Resigned on
23 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WALDER, Andrew James

Correspondence address
Brookfield Welford Road, Market Harborough, Leicestershire, LE16 9UJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 July 1996
Resigned on
23 June 2000
Nationality
British
Occupation
Marketing Director

WILKINSON, Anthony Eric

Correspondence address
Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
Role Resigned
Director
Date of birth
February 1940
Appointed on
22 September 1995
Resigned on
20 November 1995
Nationality
British
Occupation
Secretary

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
20 September 1995
Resigned on
22 September 1995