Andrew Robert PUNCH

Total number of appointments 61

• Date of birth: March 1960

MADISON CF UK LIMITED (08393840)

• Company status: Active
• Correspondence address: 71-73, Carter Lane, London, England, EC4V 5EQ
• Role (Active): Director
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 4 June 2026

KESTREL NO. 5 LIMITED (13473446)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 15 July 2026

KESTREL LOANS NO.5 LIMITED (12616066)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 26 November 2026

KESTREL LOANS NO.6 LIMITED (12616009)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 26 November 2026

KESTREL 2 BIDCO LIMITED (12097171)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KESTREL 2 HOLDINGS LIMITED (11714864)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HOLIDAY RETREATS LIMITED (11483350)

• Company status: Dissolved
• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role: Director
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England

KESTREL LOANS NO. 4 LIMITED (08594409)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Active): Director
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Identity verification due: 4 August 2026

KESTREL NO. 4 LIMITED (08649898)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Active): Director
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Identity verification due: 4 August 2026

SWIFT ADVANCES PLC (01800474)

• Company status: Active
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KESTREL LOANS NO.1 LIMITED (05143638)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom

KESTREL LOANS NO.2 LIMITED (05143608)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom

KESTREL ADVANCES LIMITED (02807869)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom

KESTREL ACQUISITIONS LIMITED (05055827)

• Company status: Dissolved
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England

SWIFT HOMELOANS LIMITED (02807874)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom

SWIFT SECURITIES LIMITED (01559494)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom

KESTREL LOANS NO.3 LIMITED (06217844)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom

SWIFT 1ST LIMITED (05020019)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KESTREL HOLDINGS LIMITED (05055802)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 19 November 2009
• Nationality: British
• Country of residence: England

CMR LOANS SERVICING LIMITED (03543004)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE MONEY HOME FINANCE LIMITED (NF003070)

• Company status: Converted / Closed
• Correspondence address: Perys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE MONEY LENDING SOLUTIONS LIMITED (05199179)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 16 December 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE MONEY SERVICING LIMITED (03859120)

• Company status: Active
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

IGROUP 8 LIMITED (03895064)

• Company status: Active
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

LANGHOPE RIG WIND FARM LIMITED (03860226)

• Company status: Active
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

IGROUP3 LIMITED (03730890)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

IGROUP BDA LIMITED (03675910)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

IGROUP2 LIMITED (03610605)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

MALVERN HOUSE ACQUISITION LIMITED (03830357)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE MONEY PURPLE LOANS LIMITED (03553325)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE MONEY HOME FINANCE LIMITED (00592986)

• Company status: Liquidation
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE MONEY DIRECT LIMITED (03542999)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE HOME LENDING INTRODUCTIONS LIMITED (03895079)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

GE MONEY FINANCIAL SERVICES LIMITED (03539318)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

IGROUP LIMITED (03389478)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom