PUNCH TAVERNS HOLDINGS LIMITED

Company number 03499144

29 officers / 26 resignations

MOORE, Christopher John

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role (Active): 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 (Active): 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 (Active): 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: 5 June 2000
• Resigned on: 26 April 2002
• Nationality: British

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

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Director

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• 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: British

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1998
• Resigned on: 17 February 1998

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 June 2010
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 6 September 2010
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

JONAS, Marc Nicholas

• Correspondence address: 48 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 November 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

LAMBERT, Stephen David

• Correspondence address: Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 August 2002
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Chartered Accountant

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 September 2001
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 February 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

MYERS, Roger

• Correspondence address: Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 March 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSMOND, Hugh

• Correspondence address: 10 Wellington Road, London, NW8 9SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: 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: 27 July 2001
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIKLIN, Cornel Carl

• Correspondence address: 103 Barrow Gate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 July 2001
• Resigned on: 12 August 2002
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 26 January 1998
• Resigned on: 17 February 1998
• Nationality: British

SHURE, Randl

• Correspondence address: 1 Appold Street, Broadgate, London, EC2A 2HE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 February 1998
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Investment Banker

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: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THORLEY, Giles Alexander

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 August 2002
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 26 January 1998
• Resigned on: 17 February 1998
• Nationality: British

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Appointed on: 12 March 1998
• Resigned on: 6 February 2019