PUNCH HOLDINGS (UK) LIMITED

Company number SC122838

10 officers / 7 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role: Nominee Secretary
• Appointed on: 10 August 2006

PUNCH, John Raphael

• Correspondence address: 5 The Park, Cobh, Co Cork, Ireland, IRISH
• Role: Director
• Date of birth: May 1963
• Appointed on: 16 May 2006
• Nationality: Irish
• Occupation: Company Director

PUNCH, Martin John

• Correspondence address: The Fountains, Glanmire, Cork, IRISH
• Role: Director
• Date of birth: October 1954
• Appointed on: 16 May 2006
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed before: 9 February 1991
• Resigned on: 10 August 2006

HEPBURN, John Michael

• Correspondence address: Upper Gavilmoss, Lochwinnoch, Renfrewshire, PA12 4DW
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 2 April 1990
• Resigned on: 3 July 1991
• Nationality: British
• Occupation: Company Director

KIRKWOOD, Colin William Kerr

• Correspondence address: The Neuk, Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3HR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 July 1991
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Company Director

O'NEILL, Thomas Henry

• Correspondence address: The Lodge, Carrigrohane, County Cork, IRISH
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 2 April 1990
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Company Director

PUNCH, John Francis

• Correspondence address: Kilroan, Glanmire, County Cork
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 2 April 1990
• Resigned on: 16 May 2006
• Nationality: Irish
• Occupation: Company Director

SOUTH, Clive Malcolm

• Correspondence address: 26 Cedrus Court, Northampton, Northamptonshire, NN2 8EU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 April 1990
• Resigned on: 14 February 2014
• Nationality: British
• Occupation: Company Director

WILES, Andrew John

• Correspondence address: 10 Murcott, Long Buckby, Northampton, Northamptonshire, NN6 7QR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 1990
• Resigned on: 12 March 1992
• Nationality: British
• Occupation: Accountant