PUNCH LIMITED

03140878
SYNERGY HOUSE 114-118 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5AA

People & Contacts

Contact Details
Registered Address SYNERGY HOUSE 114-118
SOUTHAMPTON ROW LONDON ENGLAND

WC1B 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIBERTY PUBLISHING LIMITED 18 Dec 1995 - 22 Mar 1996
People

Current directors

MR OMAR ALEXANDER FAYED

Birthdate: Sep 1987

Nationality: BRITISH

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 17 Aug 2018

Appointment Type: D

Other Appointments: None

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MR MITCHELL PHILPOT

Birthdate: Jun 1992

Nationality: BRITISH

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 25 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

EDGAR LEWIS BROWN

Birthdate: Sep 1921

Nationality: BRITISH

Address: 6 MALTHOUSE LANE WEST END SURREY GU249JF

Date Appointed: 11 Jan 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES FALLOWFIELD

Birthdate: Jul 1952

Nationality: BRITISH

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 06 Oct 1998

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 15TH FLOOR MOOR HOUSE 119 LONDON WALL EC2Y5ET

Date Appointed: 18 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 29 BATHURST MEWS W22SB

Date Appointed: 25 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR MITCH PHILPOT

Birthdate: N/A

Nationality:

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 01 Aug 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR RAMI SARAYREKH

Birthdate: N/A

Nationality:

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 19 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR MOHAMED AL FAYED

Birthdate: Dec 1932

Nationality: EGYPTIAN

Address: 60 PARK LANE W1K1QE

Date Appointed: 11 Jan 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ION BOGDANERIS

Birthdate: May 1959

Nationality: CANADIAN

Address: 75 PORTLAND ROAD W114LJ

Date Appointed: 06 Oct 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES BRADLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: TROY HOUSE TROY LANE OXFORDSHIRE OX53HA

Date Appointed: 11 Jan 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JON AARON BRILLIANT

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 40 SOUTH LODGE GROVE END ROAD NW89ES

Date Appointed: 25 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY BYRNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER CHARLES CARLILE

Birthdate: Jan 1948

Nationality: BRITISH

Address: 37 GROVE HILL ROAD SE58DF

Date Appointed: 01 Jun 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR DONALD STEWART CRAWFORD

Birthdate: Dec 1943

Nationality: BRITISH

Address: 20 GLOUCESTER ROAD TANKERTON KENT CT52DF

Date Appointed: 11 Jan 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS DUX

Birthdate: Mar 1952

Nationality: AUSTRALIAN

Address: SCOTTS HOUSE 17 SCOTTS LANE KENT BR20LH

Date Appointed: 14 Feb 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES FALLOWFIELD

Birthdate: Jul 1952

Nationality: BRITISH

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 14 Feb 1997

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR OMAR ALEXANDER FAYED

Birthdate: Sep 1987

Nationality: BRITISH,FINNISH

Address: SUITE 5 55 PARK LANE W1K1NA

Date Appointed: 23 Jan 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN HILLS FORREST

Birthdate: Feb 1989

Nationality: BRITISH

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 25 Jul 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ALAN SAMUEL FRAME

Birthdate: May 1946

Nationality: BRITISH

Address: LEEHIRST MAESMAUR ROAD TATSFIELD KENT TN162LD

Date Appointed: 11 Jan 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MANNO ANDRADE FRANCA

Birthdate: Dec 1978

Nationality: BRAZILIAN

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 06 Dec 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JONATHON MARK GRIFFITHS

Birthdate: Jun 1962

Nationality: BRITISH

Address: SEVEN ACRES TWYFORD ROAD BERKSHIRE RG425PY

Date Appointed: 11 Jan 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID HALL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 80 THURLEIGH ROAD SW128UD

Date Appointed: 18 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: Apr 1955

Nationality: BRITISH

Address: 15TH FLOOR MOOR HOUSE 119 LONDON WALL EC2Y5ET

Date Appointed: 18 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 15TH FLOOR MOOR HOUSE 119 LONDON WALL EC2Y5ET

Date Appointed: 18 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JOHN BRUCE LACK

Birthdate: Feb 1957

Nationality: BRITISH

Address: 18 STANLEY ROAD KENT BR60ET

Date Appointed: 07 Feb 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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CAROLINE MACKAY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 37 ONSLOW GARDENS SW33PY

Date Appointed: 05 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES NAJDECKI

Birthdate: Apr 1950

Nationality: AMERICAN

Address: WESTFIELD THE MEADS OLD AVENUE SURREY KT130LS

Date Appointed: 23 Apr 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW FERGUSON NEIL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 55 ONSLOW GARDENS (FLAT 3) SW73QF

Date Appointed: 18 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MRS KAY RAHMANI

Birthdate: Apr 1973

Nationality: BRITISH

Address: SYNERGY HOUSE 114-118 SOUTHAMPTON ROW WC1B5AA

Date Appointed: 24 Apr 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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NEIL JOHN RODFORD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 20 SOUTHLANDS DRIVE WIMBLEDON SW195QX

Date Appointed: 18 Nov 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD STEEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 26 FORTHBRIDGE ROAD SW115NY

Date Appointed: 18 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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STEWART GUSTAV STEVEN

Birthdate: Aug 1935

Nationality: BRITISH

Address: 20 WOODSTOCK ROAD W41TZ

Date Appointed: 14 Feb 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES FREDERICK WARDLE

Birthdate: Jul 1939

Nationality: BRITISH

Address: 63 WHITEHALL COURT SW1A2EL

Date Appointed: 16 Nov 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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