PUNCH TAVERNS INVESTMENTS LIMITED

03470856
JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF

People & Contacts

Contact Details
Registered Address JUBILEE HOUSE
SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE

DE14 2WF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WELLINGTON FINANCE PLC 19 Nov 1997 - 15 Dec 1997
ELBA INVESTMENTS PLC 15 Dec 1997 - 20 Feb 1998
PUNCH TAVERNS INVESTMENTS PLC 20 Feb 1998 - 12 Aug 1999
People

Current directors

MR DEREK ANTHONY HOWELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR DEREK ANTHONY HOWELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCESCA APPLEBY

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 07 Oct 2014

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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LLB SOLICITOR RICHARD EDGAR BELL

Birthdate: Oct 1944

Nationality: BRITISH

Address: 13 HARBURY STREET STAFFORDSHIRE DE130RX

Date Appointed: 05 Jun 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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CLAIRE LOUISE HARRIS

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 01 Feb 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7 EARLS TERRACE KENSINGTON W86LP

Date Appointed: 19 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SUSAN CLARE RUDD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 17 THACKER DRIVE STAFFORDSHIRE WS136NS

Date Appointed: 26 Apr 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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CLAIRE SUSAN STEWART

Birthdate: Nov 1980

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 30 Nov 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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HELEN TYRRELL

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 06 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR EDWARD MICHAEL BASHFORTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 18 Jun 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PETER DANDO

Birthdate: Dec 1971

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 06 Sep 2010

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 17 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT CEIDRYCH GRIFFITHS

Birthdate: Apr 1961

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID LAMBERT

Birthdate: Sep 1951

Nationality: BRITISH

Address: FERNLEY 84 NEWMARKET ROAD NORFOLK NR22LB

Date Appointed: 12 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 46 WENTWORTH DRIVE STAFFORDSHIRE WS149HN

Date Appointed: 12 Aug 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7 EARLS TERRACE KENSINGTON W86LP

Date Appointed: 19 Nov 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROGER MYERS

Birthdate: Oct 1947

Nationality: BRITISH

Address: FERN LODGE 5 MILLFIELD LANE HIGHGATE N66JL

Date Appointed: 16 Dec 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HUGH OSMOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 WELLINGTON ROAD NW89SP

Date Appointed: 19 Nov 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID PRESTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 27 Jul 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CORNEL CARL RIKLIN

Birthdate: Nov 1955

Nationality: SWISS

Address: 103 BARROW GATE ROAD CHISWICK W44QS

Date Appointed: 27 Jul 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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RANDL LOUIS SHURE

Birthdate: Nov 1963

Nationality: USA

Address: 45 ADDISON ROAD W148JH

Date Appointed: 16 Dec 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR GILES ALEXANDER THORLEY

Birthdate: May 1967

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 12 Aug 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK WHITESIDE

Birthdate: May 1958

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 13 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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