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PUNCH TAVERNS LIMITED

Company number 03752645

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Officers: 63 officers / 60 resignations

HENRY, John A

Correspondence address
15 Oakley Street, London, SW3 5NT
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 July 2000
Resigned on
18 July 2001
Nationality
American
Occupation
Private Equity Investment

JONAS, Marc Nicholas

Correspondence address
Flat 2, 89 Holland Park, London, W11 3RZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 May 2002
Resigned on
22 September 2004
Nationality
British
Country of residence
England
Occupation
Corporate Financier

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 November 2007
Resigned on
21 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Andrew Ronald

Correspondence address
Cranfield House, Church Road, Alrewas, Staffordshire, DE13 7BT
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 January 2007
Resigned on
7 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBERT, Stephen David

Correspondence address
Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
Role Resigned
Director
Date of birth
October 1951
Appointed on
18 December 2001
Resigned on
5 November 2002
Nationality
British
Occupation
Chartered Accountant

LAW, Shane Edward

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 August 2017
Resigned on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANTZ, Jay

Correspondence address
27 Sloane Avenue, London, SW3 3JB
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 October 1999
Resigned on
1 May 2000
Nationality
American
Occupation
Investment Banker

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 April 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
1 September 1999
Resigned on
27 July 2001
Nationality
British
Occupation
Director

MCLAIN, Bruce Hardy

Correspondence address
19 Clifton Gardens, Maida Vale, London, W9 1AL
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 October 1999
Resigned on
26 April 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Investments

MYERS, Roger

Correspondence address
Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 September 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
1 September 1999
Resigned on
26 April 2002
Nationality
British
Occupation
Director

PAIN, Mark Andrew

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 November 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAVELEY, Jonathan David, Dr

Correspondence address
Spring Hayne, Offwell, Honiton, Devon, EX14 9SL
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 September 2004
Resigned on
29 January 2009
Nationality
British
Country of residence
England
Occupation
Director

PEEL, Stephen Mark

Correspondence address
506 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 May 1999
Resigned on
26 April 2002
Nationality
British
Occupation
Company Director

PORTER, Angus James, Dr

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 March 2012
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PRICE, William

Correspondence address
11 Windward Road, Belvedere, California 94920, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 1999
Resigned on
6 September 2001
Nationality
American
Occupation
Investor

RICE, William Anthony

Correspondence address
Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 December 2007
Resigned on
1 August 2011
Nationality
British
Occupation
Company Director

RIKLIN, Cornel Carl

Correspondence address
103 Barrow Gate Road, Chiswick, London, W4 4QS
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 May 2000
Resigned on
15 December 2003
Nationality
Swiss
Country of residence
England
Occupation
Managing Director

SCHAEFER, Paula

Correspondence address
34 Shawfield Street, London, SW3 4BZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 July 2001
Resigned on
26 April 2002
Nationality
American
Occupation
Real Estate Manager

SHURE, Randl Louis

Correspondence address
2575 Ridge Road, Charlottesville, Virginia Va 22901, United States, IRISH
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 October 1999
Resigned on
16 January 2008
Nationality
Usa
Occupation
Investor

SOUSOU, Ramez Farid

Correspondence address
12 Herbert Crescent, London, SW1X 0HB
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 October 1999
Resigned on
26 April 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Investor

TERNOFSKY, Friedrich Ludwig Rudolf

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
Role Resigned
Director
Date of birth
November 1943
Appointed on
22 May 2002
Resigned on
31 March 2010
Nationality
Austrian
Country of residence
United Kingdom
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
18 December 2001
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYE, Michael Edward

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
December 1953
Appointed on
7 July 2008
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom

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
3 November 2008
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Ian Gibson

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 December 2007
Resigned on
25 January 2011
Nationality
Australian
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 April 1999
Resigned on
13 May 1999