UNIQUE PUB PROPERTIES THETA LIMITED

Company number 04071501

22 officers / 20 resignations

MCDOWALL, David

• Correspondence address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ROSS, David Andrew

• Correspondence address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENN, Jacqueline Ann

• Correspondence address: The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 27 October 2004
• Nationality: British

GEORGE, David Colbron

• Correspondence address: Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Finance Director

POOLE, James Andrew

• Correspondence address: 3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 28 February 2013

TOGHER, Loretta Anne

• Correspondence address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 29 May 2020

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 17 November 2000

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 26 April 2002

CUMBERLAND, Allan Ainslie

• Correspondence address: 14 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 March 2002
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Property Director

GEORGE, David Colbron

• Correspondence address: 3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 March 2004
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Gordon William

• Correspondence address: Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Field Operations Director

HONEYWOOD, Keith

• Correspondence address: 8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2002
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Operations Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 17 November 2000
• Nationality: British

LONGBOTTOM, Simon David

• Correspondence address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 March 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REDFORD, Colin Hugh Briscoe

• Correspondence address: 14 Chelsea Gardens, London, W13 0DS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 November 2000
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 September 2000
• Resigned on: 17 November 2000
• Nationality: British

SMITH, Neil Reynolds

• Correspondence address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 January 2011
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TOWNSEND, William Simon

• Correspondence address: 3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2004
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUPPEN, Graham Edward

• Correspondence address: 3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 2004
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TURNER, Graham

• Correspondence address: 55 Elsynge Road, Wandsworth Common, London, SW18 2HR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 March 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, James Andrew Ralph

• Correspondence address: 5 Shannon Drive, Caister On Sea, Norfolk, NR30 5UE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 November 2000
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Investment Banker

WINNING, Andrew

• Correspondence address: Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 June 2002
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director