Company information:
Punch Taverns Group Limited (No: 03512367)
Address: JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Status: Liquidation
Incorporated: 17-Feb-1998
Accounts Next Due: 05-Nov-2023
Next Confirmation Statement Due: 07-Oct-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: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Oct-2014 To: Feb-2023 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Jun-2010 To: Feb-2023 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: JEREMY NICHOLAS FERRIS ( From: Sep-1999 To: Oct-2000 )
Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961 From: Feb-2013 To: Nov-2016 )
Resigned Director: MARC NICHOLAS JONAS ( DOB: Feb-1969 From: Sep-1999 To: Oct-2001 )
Resigned Director: STEPHEN DAVID LAMBERT ( DOB: Oct-1951 From: Aug-2002 To: Nov-2002 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Aug-2002 To: Oct-2007 )
Resigned Director: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967 From: Mar-1998 To: Jul-2001 )
Resigned Director: ROGER MYERS ( DOB: Nov-1947 From: Mar-1998 To: Jan-2002 )
Resigned Director: KENNETH ARNOLD OGINSKY ( DOB: May-1953 From: Sep-1999 To: Aug-2000 )
Resigned Director: HUGH OSMOND ( DOB: Mar-1962 From: Mar-1998 To: Jul-2001 )
Resigned Director: STEPHEN MARK PEEL ( From: Sep-1999 To: Oct-2000 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Jul-2001 To: Jun-2010 )
Resigned Director: WILLIAM PRICE ( From: Sep-1999 To: Oct-2000 )
Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955 From: Jul-2001 To: Aug-2002 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Feb-1998 To: Mar-1998 )
Resigned Director: RANDL SHURE ( From: Mar-1998 To: Sep-1999 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Aug-2002 To: Jul-2008 )
Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958 From: Aug-2012 To: Feb-2013 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Feb-1998 To: Mar-1998 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2022 )
Resigned Secretary: RICHARD EDGAR BELL ( DOB: Nov-1944 From: Apr-2000 To: Apr-2002 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967 From: Mar-1998 To: Apr-2000 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Apr-2002 To: Nov-2006 )
Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Nov-2006 To: Jul-2011 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Persons of Significant Control:
Punch Taverns (Prac) Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)