THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED

Company number 04664249

16 officers / 11 resignations

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role: Secretary
• Appointed on: 6 March 2003
• Nationality: British

LOW, John Charles

• Correspondence address: 75 Murieston Valley, Murieston, Livingston, West Lothian, United Kingdom, EH54 9HJ
• Role: Director
• Date of birth: June 1974
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Charles John

• Correspondence address: 56 Ravensbourne Road, Bromley, Kent, United Kingdom, BR1 1HP
• Role: Director
• Date of birth: April 1966
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

PATERSON, Sean Michael

• Correspondence address: 13 Douglas Terrace, Edinburgh, United Kingdom, EH112BS
• Role: Director
• Date of birth: September 1982
• Appointed on: 13 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role: Director
• Date of birth: July 1964
• Appointed on: 21 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 14 March 2003

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 March 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 September 2006
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Se

HIME, Martin Alan

• Correspondence address: 14 Saint James Close, London, N20 0NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 March 2003
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

IZATT, Gordon

• Correspondence address: 11 Broom Road, Montgomery Street, Kinross, Tayside, KY13 8BU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 March 2003
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Group Property Director

JACKSON, John Anthony

• Correspondence address: 2 Skivo Wynd, Murieston, Livingston, West Lothian, EH54 9GY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 September 2006
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 March 2003
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 September 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPOONER, Stephen Graham

• Correspondence address: 31 Birchmead Avenue, Pinner, Middlesex, HA5 2BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 March 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 6 March 2003
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 14 March 2003