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PUNCH TAVERNS (DC) HOLDINGS LIMITED

Company number 03982425

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Officers: 28 officers / 25 resignations

MOORE, Christopher John

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
February 1970
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
January 1968
Appointed on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

APPLEBY, Francesca

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
7 October 2014
Resigned on
29 August 2017

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
2 June 2000
Resigned on
26 April 2002
Nationality
British
Occupation
Secretary

HARRIS, Claire Louise

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
7 October 2014

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
30 November 2006
Nationality
British

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
6 July 2011
Nationality
British

TYRRELL, Helen

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
6 July 2011
Resigned on
1 February 2013

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
28 April 2000
Resigned on
2 June 2000

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDE, David

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 August 2017
Resigned on
31 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HYMAN, Alan Neil

Correspondence address
The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 June 2000
Resigned on
2 June 2000
Nationality
British
Occupation
Solicitor

JONAS, Marc Nicholas

Correspondence address
48 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 June 2000
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Karen Elisabeth Dind

Correspondence address
31 Rosehill Road, London, SW18 2NY
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 June 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Director

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 August 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 August 2002
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 June 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Director

OGINSKY, Kenneth Arnold

Correspondence address
41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 June 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Accountant

OSMOND, Hugh

Correspondence address
10 Wellington Road, London, NW8 9SP
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 June 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 July 2001
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RALSTON, Peter Christopher

Correspondence address
59 Molyneux Drive, London, SW17 6BB
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 June 2000
Resigned on
2 June 2000
Nationality
British
Occupation
Solicitor

RIKLIN, Cornel Carl

Correspondence address
103 Barrow Gate Road, Chiswick, London, W4 4QS
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 July 2001
Resigned on
12 August 2002
Nationality
Swiss
Country of residence
England
Occupation
Managing Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
28 April 2000
Resigned on
2 June 2000
Nationality
British

TANNAHILL, David James

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 August 2017
Resigned on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
28 April 2000
Resigned on
2 June 2000
Nationality
British