Cross Check

PUNCH TAVERNS FINANCE LIMITED

Company Number

03487780

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HUNTER, Ruth

Role
Active
Secretary

  1. Appointed as Secretary

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

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

FOUNTAIN, Karen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Kidbrooke Gardens Blackheath London SE3 0PD

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

MCINTOSH, William Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Earls Terrace Kensington London W8 6LP

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
General Manager Spv Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

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

BILLINGHAM, Stephen Robert

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
Uk

CLOKE, Stuart Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Sequoia Gardens Orpington Kent BR6 0TZ
Country of Residence
United Kingdom

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

DYSON, Ian

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

FAIRRIE, James Patrick Johnston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Astwood Mews South Kensington London SW7 4DE
Country of Residence
England

FILER, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 Kings Arms Yard London EC2R 7AF 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

FOUNTAIN, Karen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Kidbrooke Gardens Blackheath London SE3 0PD

HYMAN, Alan Neil

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Eastholm Hampstead Garden Suburb London NW11 6LR

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

MCDERMOTT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF United Kingdom
Country of Residence
England

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

MCINTOSH, William Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Earls Terrace Kensington London W8 6LP

MERRITT, Dean Edward John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Talbot Hughes Mckillop Llp 6 Snow Hill London EC1A 2AY United Kingdom
Country of Residence
United Kingdom

MINOPRIO, Piers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

OSMOND, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wellington Road London NW8 9SP

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

RIKLIN, Cornel Carl

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Barrow Gate Road Chiswick London W4 4QS
Country of Residence
England

SHURE, Randl

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Appold Street Broadgate London EC2A 2HE

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 Holdings 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