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UNIQUE PUB PROPERTIES THETA LIMITED

Company number 04071501

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Officers: 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