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PUNCH TAVERNS (PM) LIMITED

Company number 04036384

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Officers: 38 officers / 37 resignations

HOWELL, Derek Anthony

Correspondence address
One, Chamberlain Square, Birmingham, England, B3 3AX
Role Active
Director
Date of birth
August 1954
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
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
22 August 2022

CROSS, Anthony

Correspondence address
38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
30 April 2003
Nationality
British
Occupation
Director

DEEGAN, Jayne

Correspondence address
5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
7 January 2004
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

MILLER, Nicola Jane

Correspondence address
27 Hillston Close, Hartlepool, TS26 0PE
Role Resigned
Secretary
Appointed on
7 January 2004
Resigned on
23 March 2004
Nationality
British

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
23 March 2004
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

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
19 July 2000
Resigned on
4 September 2000

ARMSTRONG, Michael John

Correspondence address
Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA
Role Resigned
Director
Date of birth
August 1942
Appointed on
18 August 2000
Resigned on
31 August 2002
Nationality
British
Occupation
Property Director

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
7 October 2014
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
13 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRACKENBURY, Frederick Edwin John Gedge

Correspondence address
8 Moore Street, London, SW3 2QN
Role Resigned
Director
Date of birth
February 1936
Appointed on
8 December 2000
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman

CROSS, Anthony

Correspondence address
38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
Role Resigned
Director
Date of birth
March 1943
Appointed on
18 August 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

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
1 February 2023
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

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

GUNDRY, Richard

Correspondence address
Holgate Farm 29 The Street, Bunwell, Norwich, Norfolk, NR16 1NA
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 December 2001
Resigned on
1 December 2003
Nationality
British
Occupation
Company Director

JANKOWSKI, Michael Harold

Correspondence address
95 Belsize Lane, London, NW3 5AU
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 December 2000
Resigned on
1 December 2003
Nationality
Us Citizen
Occupation
Director

LANE SMITH, Roger

Correspondence address
The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 July 2003
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MALONE, Frank

Correspondence address
239 Boardwalk Place, London, E14 5SQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 October 2003
Resigned on
1 December 2003
Nationality
Irish
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
1 December 2003
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MILLS, Adam Francis

Correspondence address
The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 June 2003
Resigned on
1 December 2003
Nationality
British
Occupation
Company Director

NATHAN, Timothy Paul

Correspondence address
Garden Flat, 157 King Henrys Road, London, NW3 3RD
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 May 2003
Resigned on
30 October 2003
Nationality
British
Occupation
Investment Banker

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
1 December 2003
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMMONS, Nigel Anthony

Correspondence address
Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 August 2000
Resigned on
1 December 2003
Nationality
British
Occupation
Commercial Director

SANDS, John Robert

Correspondence address
11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 August 2000
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

SAUNDERS, Robin Elizabeth

Correspondence address
1 Airlie Gardens, London, W8 7AJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 March 2001
Resigned on
1 May 2003
Nationality
American
Occupation
Banker

SLADDEN, Daniel John

Correspondence address
11 Chapel Road, London, W13 9AE
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 December 2000
Resigned on
3 May 2002
Nationality
British
Occupation
Banker

TCHENGUIZ, Robert

Correspondence address
18 Upper Grosvenoer Street, London, W1
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 November 2000
Resigned on
1 December 2003
Nationality
Iranian
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
1 December 2003
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom

TURNBULL, Ronald

Correspondence address
16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 August 2000
Resigned on
1 December 2003
Nationality
British
Occupation
Financial 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

WILKINSON, Anthony

Correspondence address
Fencote House, Little Fencote, Northallerton, North Yorkshire, DL7 0RR
Role Resigned
Director
Date of birth
October 1939
Appointed on
8 December 2000
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Divisional Operations Director