PUNCH LIMITED

Company number 03140878

36 officers / 34 resignations

FAYED, Omar Alexander

• Correspondence address: Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILPOT, Mitchell

• Correspondence address: Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Edgar Lewis

• Correspondence address: 6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 25 April 1996
• Nationality: British

FALLOWFIELD, Robert James

• Correspondence address: Punch Limited, Suite 5, 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 19 September 2016
• Nationality: British

FALLOWFIELD, Robert James

• Correspondence address: 31 Chingford Avenue, Chingford, London, E4 6RJ
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 13 May 1998
• Nationality: British

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 6 October 1998
• Nationality: British

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 26 March 1998
• Nationality: British

PHILPOT, Mitch

• Correspondence address: Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 7 August 2018

SARAYREKH, Rami

• Correspondence address: Suite 8, 55, Park Lane, London, England, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 19 September 2016
• Resigned on: 1 August 2017

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 11 January 1996

AL FAYED, Mohamed

• Correspondence address: 60 Park Lane, London, W1K 1QE
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 11 January 1996
• Resigned on: 21 November 2000
• Nationality: Egyptian
• Country of residence: England
• Occupation: Company Director

BOGDANERIS, Ion

• Correspondence address: 75 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 October 1998
• Resigned on: 13 April 1999
• Nationality: Canadian
• Occupation: Company Director

BRADLEY, John Charles

• Correspondence address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 January 1996
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRILLIANT, Jon Aaron

• Correspondence address: 40 South Lodge, Grove End Road, London, NW8 9ES
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 July 2001
• Resigned on: 14 March 2002
• Nationality: American
• Occupation: Business Development Director

BYRNE, Jeffrey

• Correspondence address: Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 February 2000
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CARLILE, Alexander Charles

• Correspondence address: 37 Grove Hill Road, London, SE5 8DF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Queens Counsel

CRAWFORD, Donald Stewart

• Correspondence address: 20 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 January 1996
• Resigned on: 25 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUX, John Douglas

• Correspondence address: Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 February 1996
• Resigned on: 14 February 1997
• Nationality: Australian
• Occupation: Company Director

FALLOWFIELD, Robert James

• Correspondence address: Punch Limited, Suite 5, 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 February 1997
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAYED, Omar Alexander

• Correspondence address: Suite, 5, 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 23 January 2014
• Resigned on: 7 August 2018
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: None

FORREST, Charles John Hills

• Correspondence address: Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 25 July 2018
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

FRAME, Alan Samuel

• Correspondence address: Leehirst Maesmaur Road, Tatsfield, Westerham, Kent, TN16 2LD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 January 1996
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Journalist

FRANCA, Manno Andrade

• Correspondence address: Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 6 December 2017
• Resigned on: 25 July 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

GRIFFITHS, Jonathon Mark

• Correspondence address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 1996
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Company Director

HALL, Philip David

• Correspondence address: 80 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 July 2000
• Resigned on: 17 February 2001
• Nationality: British
• Occupation: Media Consultant

LACK, John Bruce

• Correspondence address: 18 Stanley Road, Orpington, Kent, BR6 0ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 February 2000
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKAY, Caroline

• Correspondence address: 37 Onslow Gardens, London, SW3 3PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 July 1996
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Legal Advisor

NAJDECKI, William Charles

• Correspondence address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 April 1999
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director

NEIL, Andrew Ferguson

• Correspondence address: 55 Onslow Gardens (Flat 3), London, SW7 3QF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 November 1997
• Resigned on: 21 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Journalist And Broadcaster

RAHMANI, Kay

• Correspondence address: Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 April 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RODFORD, Neil John

• Correspondence address: 20 Southlands Drive, Wimbledon, London, SW19 5QX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 November 1997
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Media Executive

STEEN, James Edward

• Correspondence address: 26 Forthbridge Road, London, SW11 5NY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 November 1997
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Journalist

STEVEN, Stewart Gustav

• Correspondence address: 20 Woodstock Road, London, W4 1TZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 14 February 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

WARDLE, Charles Frederick

• Correspondence address: 63 Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 November 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 15th Floor Moor House, 119 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Appointed on: 18 December 1995
• Resigned on: 11 January 1996

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