PUNCH PARTNERSHIPS (PTL) LIMITED

Company number 03512363

39 officers / 36 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: 10 April 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: 11 March 1998
• Resigned on: 10 April 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: 17 February 1998
• Resigned on: 11 March 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: 31 January 2011
• 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

DYSON, Ian

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 September 2010
• Resigned on: 4 July 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

GALLYOT, Stuart Jules

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 October 2014
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JONAS, Marc Nicholas

• Correspondence address: 48 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 April 1998
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Stephen David

• Correspondence address: Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 June 2000
• 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: 6 October 1999
• 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: 11 March 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

MERRITT, Dean Edward John

• Correspondence address: Talbot Hughes Mckillop Llp, 6 Snow Hill, London, United Kingdom, EC1A 2AY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2014
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYERS, Roger

• Correspondence address: Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 April 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSMOND, Hugh

• Correspondence address: 10 Wellington Road, London, NW8 9SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 March 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

PATTON, Francis Andrew

• Correspondence address: 13 Lake Lock Grove, Stanley, Wakefield, West Yorkshire, WF3 4JJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 February 1998
• Resigned on: 11 March 1998
• Nationality: British

SHIPTON, Sara Kay

• Correspondence address: Warwick House, Manor Court, Barton Under Needwood, Burton Upon Trent, Staffordshire, DE13 8AU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2008
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHURE, Randl

• Correspondence address: 1 Appold Street, Broadgate, London, EC2A 2HE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 March 1998
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Investment Banker

SMITH, Alan Frank

• Correspondence address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 March 1999
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Chief Executive

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

THOMAS, Peter William

• Correspondence address: 5 Kings Close, Carsington, Matlock, Derbyshire, DE4 4BY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 April 1998
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Company Director

THOMPSON, Andrew George

• Correspondence address: 5 Selkirk Drive, Holmes Chapel, Cheshire, CW4 7LJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Business Director