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Punch Taverns (Spm) Limited (No: 02625703)

Address: JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

Status: Liquidation

Incorporated: 07-Jan-1991

Accounts Next Due: 05-Nov-2023

Next Confirmation Statement Due: 26-Jul-2023

Industry Class: 74990 - Non-trading company

Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954   From: Feb-2023  )

Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954   From: Feb-2023  )

Resigned Director: MICHAEL JOHN ARMSTRONG ( DOB: Aug-1942   From: Aug-1997   To: Aug-2002  )

Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973   From: Jul-2008   To: Feb-2023  )

Resigned Director: FREDERICK EDWIN JOHN GEDGE BRACKENBURY ( DOB: Feb-1936   From: Jul-1992   To: May-1996  )

Resigned Director: CHRISTOPHER HUGH CRITCHLOW ( DOB: Aug-1950   From: Jul-1992   To: Aug-1997  )

Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972   From: Jun-2010   To: Feb-2023  )

Resigned Director: KEITH GEORGE DIBBLE (   From: Jul-1992   To: Nov-1996  )

Resigned Director: PHILIP DUTTON ( DOB: Aug-1961   From: Oct-2007   To: Jan-2011  )

Resigned Director: DAVID SEAN MICHAEL HATTON ( DOB: Mar-1954   From: Aug-1997   To: Dec-1999  )

Resigned Director: DEBORAH JANE KEMP ( DOB: Feb-1961   From: Dec-2003   To: Jul-2008  )

Resigned Director: JOHN LESLIE LEACH ( DOB: May-1948   From: Jul-1992   To: Nov-1996  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Dec-2003   To: Oct-2007  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Dec-2003   To: Jun-2010  )

Resigned Director: NIGEL ANTHONY SAMMONS ( DOB: Sep-1955   From: Aug-1998   To: Dec-2003  )

Resigned Director: JOHN ROBERT SANDS ( DOB: Oct-1947   From: Jul-1992   To: Dec-2003  )

Resigned Director: KENNETH CHARLES SCOBIE ( DOB: Jul-1938   From: Jul-1992   To: Jan-1993  )

Resigned Director: RONALD TURNBULL ( DOB: Aug-1956   From: Jun-1999   To: Dec-2003  )

Resigned Director: ALFRED JOSEPH VAUGHAN ( DOB: Apr-1950   From: Aug-1998   To: Feb-1999  )

Resigned Director: CHARLES JOHN NICHOLAS WARD ( DOB: Aug-1941   From: Jul-1992   To: Apr-1993  )

Resigned Secretary: FRANCESCA APPLEBY (   From: Oct-2014   To: Aug-2022  )

Resigned Secretary: ANTHONY CROSS ( DOB: Mar-1943   From: Jul-1992   To: May-2003  )

Resigned Secretary: JAYNE DEEGAN (   From: May-2003   To: Jan-2004  )

Resigned Secretary: CLAIRE LOUISE HARRIS (   From: Feb-2013   To: Oct-2014  )

Resigned Secretary: NICOLA JANE MILLER ( DOB: Oct-1973   From: Jan-2004   To: Mar-2004  )

Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965   From: Mar-2004   To: Nov-2006  )

Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980   From: Nov-2006   To: Jul-2011  )

Resigned Secretary: HELEN TYRRELL (   From: Jul-2011   To: Feb-2013  )

Persons of Significant Control:

Punch Taverns (Cpm) Limited, Jubilee House Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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