Cross Check

PUNCH TAVERNS BARTON LOAN COMPANY LIMITED

Company Number

05432396

Private limited company
Dissolved
OverviewPeopleRelated
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APPLEBY, Francesca

Role
Active
Secretary

  1. Appointed as Secretary

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

BASHFORTH, Edward Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

DANDO, Stephen Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

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

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

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

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

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

GRIFFITHS, Neil Robert Ceidrych

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
England

JOHNSON, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Gorst Road London SW11 6JB

LEE, Wei Lin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Drayman's Court 41 Stockwell Green London SW9 9QE

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

MONIR, Nicole Frances

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Crosslands Caddington Luton Bedfordshire LU1 4ER
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

STOKER, Louise Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

THORLEY, Giles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlton Manor Ashley Road Charlton Kings Cheltenham Gloucestershire GL52 6NS
Country of Residence
Gb-Eng

WHITESIDE, Roger Mark

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
England

Punch Taverns Barton Intermediate Holding Company 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
Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF United Kingdom