PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
Company number 04821125
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- Filing history for PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED (04821125)
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Officers: 21 officers / 20 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
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
PRESTON, Neil David
- Correspondence address
- 57 Postern Road, Tatenhill, Burton On Trent, Staffordshire, DE13 9SJ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2003
- Resigned on
- 20 October 2003
- Nationality
- British
- Occupation
- Director
RUDD, Susan Clare
- Correspondence address
- 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
- Role Resigned
- Secretary
- Appointed on
- 20 October 2003
- 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
TRUSEC LIMITED
- Correspondence address
- 2 Lambs Passage, London, EC1Y 8BB
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 1 September 2003
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
- 1 July 2008
- Resigned on
- 13 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 18 June 2010
- Resigned on
- 1 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- 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
JOHNSON, David Richard
- Correspondence address
- 49 Gorst Road, London, SW11 6JB
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 14 August 2003
- Resigned on
- 1 September 2003
- Nationality
- British
- Occupation
- Solicitor
MCDONALD, Robert James
- Correspondence address
- 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 1 September 2003
- Resigned on
- 17 October 2007
- Nationality
- British
- Occupation
- Director
PERRITT, Joanna Jennifer
- Correspondence address
- 12 Heber Mansions, Queens Club Gardens, London, W14 9RL
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 13 August 2003
- Resigned on
- 1 September 2003
- Nationality
- British
- Occupation
- Solicitor
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 September 2003
- Resigned on
- 18 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STOKER, Louise Jane
- Correspondence address
- 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 4 July 2003
- Resigned on
- 14 August 2003
- Nationality
- British
- Occupation
- Solicitor
THORLEY, Giles Alexander
- Correspondence address
- Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 16 August 2004
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- Gb-Eng
- Occupation
- 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
- 4 July 2003
- Resigned on
- 14 August 2003
- Nationality
- British
- Occupation
- Company Secretary