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Punch Taverns (Finco) Limited (No: 05266799)

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

Status: Liquidation

Incorporated: 21-Oct-2004

Accounts Next Due: 05-Nov-2023

Next Confirmation Statement Due: 11-May-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: Jan-2011   To: Feb-2023  )

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

Resigned Director: IAN DYSON (   From: Sep-2010   To: Aug-2011  )

Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961   From: Feb-2013   To: Nov-2016  )

Resigned Director: JOHN ROBERT JACKSON (   From: Oct-2004   To: Nov-2004  )

Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956   From: Nov-2004   To: Jan-2006  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Jan-2006   To: Oct-2007  )

Resigned Director: STEPHEN MARK PEEL ( DOB: Dec-1965   From: Nov-2004   To: Jan-2006  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Jan-2006   To: Jun-2010  )

Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955   From: Nov-2004   To: Jan-2005  )

Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969   From: Dec-2004   To: Jan-2006  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Jan-2006   To: Sep-2010  )

Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Oct-2004   To: Nov-2004  )

Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958   From: Aug-2011   To: Feb-2013  )

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

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

Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979   From: Nov-2006   To: Apr-2009  )

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

Resigned Secretary: CLAIRE SUSAN STEWART (   From: Apr-2009   To: Jul-2011  )

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

Resigned Secretary: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Oct-2004   To: Mar-2006  )

Persons of Significant Control:

Punch Pubs & Co 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, Ceased: 2022-08-26)

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