PUNCH (IB) LIMITED

Company number 03731253

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30 officers / 27 resignations

APPLEBY, Francesca

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

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Active
Director
Date of birth
October 1973
Appointed on
7 October 2014
Nationality
British
Country of residence
England
Occupation
Director

DANDO, Stephen Peter

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

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
26 April 2002

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
7 July 1999
Resigned on
1 March 2000

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

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

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
11 March 1999
Resigned on
5 July 1999

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
1 July 2008
Resigned on
13 August 2012
Nationality
British
Country of residence
England
Occupation
Director

BORRIE, Alexander John Stuart

Correspondence address
17 South Close, Highgate, London, N6 5UQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 July 1999
Resigned on
7 July 1999
Nationality
British
Occupation
Solicitor

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

FERRIS, Jeremy Nicholas

Correspondence address
1038 Chesnut Street, San Francisco, California 94109, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 July 1999
Resigned on
27 July 2001
Nationality
Australia
Occupation
Financial Analyst

GRIFFITHS, Helen Katherine

Correspondence address
22 Circus Street, London, SE10 8SN
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 July 1999
Resigned on
7 July 1999
Nationality
British
Occupation
Solictor

GRIFFITHS, Neil Robert Ceidrych

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2013
Resigned on
30 November 2016
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
7 July 1999
Resigned on
31 October 2001
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
1 July 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
12 August 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
12 August 2002
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
7 July 1999
Resigned on
27 July 2001
Nationality
British
Occupation
Company Director

MYERS, Roger

Correspondence address
Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
Role Resigned
Director
Date of birth
November 1947
Appointed on
7 July 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
7 July 1999
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
Director
Date of birth
April 1961
Appointed on
11 March 1999
Resigned on
6 July 1999
Nationality
British
Occupation
Solicitor

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
7 July 1999
Resigned on
29 March 2000
Nationality
British
Occupation
Company Director

THOMAS, Peter William

Correspondence address
5 Kings Close, Carsington, Matlock, Derbyshire, DE4 4BY
Role Resigned
Director
Date of birth
November 1951
Appointed on
7 July 1999
Resigned on
5 July 2001
Nationality
British
Occupation
Company Director

WHITESIDE, Roger Mark

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 August 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 March 1999
Resigned on
6 July 1999
Nationality
British
Occupation
Company Secretary