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PUNCH LIMITED

Company number 03140878

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Officers: 36 officers / 33 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

RAHMANI, Kay

Correspondence address
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
Role Active
Director
Date of birth
May 1973
Appointed on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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

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

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed on
25 April 1996
Resigned on
26 March 1998

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

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
15th Floor Moor House, 119 London Wall, London, EC2Y 5ET
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 December 1995
Resigned on
11 January 1996

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

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