Cross Check

BUNKER BEVERAGE COMPANY LIMITED

Company Number

01603079

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MOORE, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
United Kingdom

MOUNTSTEVENS, Lawson John Wembridge

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
England

PATERSON, Sean Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland

APPLEBY, Francesca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

BELL, Richard Edgar, Llb Solicitor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Harbury Street Burton On Trent Staffordshire DE13 0RX

BROWN, Robert Adam Southall

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Alders Brook Hilton Derby Derbyshire DE65 5HF

HARRINGTON, Columb

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Drovers Way Newton Longville Buckinghamshire MK17 0HR

HARRIS, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

JONES, Ian Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Pages Croft Berkhamsted Hertfordshire HP4 1BX

MULADY, Ronald Thomas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
49 St Albans Road Woodford Green Essex IG8 9EQ

ROBERTS, Michael David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Secretary

Correspondence Address
West House Church Hill Chilton Oxfordshire OX11 0SH

RUDD, Susan Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Thacker Drive Lichfield Staffordshire WS13 6NS

STEWART, Claire Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ United Kingdom

TYRRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom

AXFORD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ
Country of Residence
England

BASHFORTH, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

BELL, Richard Edgar, Llb Solicitor

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Harbury Street Burton On Trent Staffordshire DE13 0RX

BUNKER, Robert Edwin

Date of Birth
Role
Resigned
Director
Occupation
Member Of The London Stock Exchange
Nationality
British

  1. Resigned as Director

Correspondence Address
The Cottage Wallsgrove House Mott Street High Beech Loughton Essex IG10

DANDO, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

DUTTON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

FORDE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
United Kingdom

JACKSON, Alan Marchant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT
Country of Residence
England

KEMP, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Station Road Hampton In Arden Solihull B92 0BJ
Country of Residence
United Kingdom

LAMBERT, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernley 84 Newmarket Road Norwich Norfolk NR2 2LB

MCCANN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Public House Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
883-887 Lea Bridge Road Walthamstow London E17 9DS

MCDONALD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Wentworth Drive Lichfield Staffordshire WS14 9HN

MULADY, Ronald Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
49 St Albans Road Woodford Green Essex IG8 9EQ

O'BRIEN, Neil Patrick

Date of Birth
Role
Resigned
Director
Occupation
Administration Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Hawthorns Woodford Green Essex IG8 0RN
Country of Residence
United Kingdom

PRESTON, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom
Country of Residence
United Kingdom

ROBERTS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
West House Church Hill Chilton Oxfordshire OX11 0SH

SUTCLIFFE, Rodney Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Summerfield Egbury Road St Mary Bourne Andover Hampshire SP11 6DG

TANNAHILL, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ United Kingdom
Country of Residence
Scotland

WILSON, Patricia Ann

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Bungalow Wallsgrove House High Beech Epping IG10 4AJ

Heineken Uk Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh Scotland EH12 9JZ Scotland

Punch Taverns (Ib) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom