Punch Taverns (Rh) Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1912Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHeineken Uk LimitedCorporate
Significant influence or control
Notified 2017-08-29 · No cessation recorded
Source record 144551396Punch Taverns Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 135949276People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
DT
David TannahillResigned director
Resigned 2017-08-29 · 1 yr · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 2 yrs
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2010-06-18 · 7 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2008-07-01 · 9 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
SL
Stephen LambertResigned director
Resigned 2002-08-12 · Chartered Accountant
GT
Giles ThorleyResigned director
Resigned 2002-08-12 · 5 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2002-08-12 · 5 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
CR
Cornel RiklinResigned director
Resigned 2001-07-27 · 1 yr · Managing Director
NP
Neil PrestonResigned director
Resigned 2001-07-27 · 8 yrs · Director
ES
Edward Spencer ChurchillResigned director
Resigned 1999-09-17 · Director
RM
Roger MyersResigned director
Resigned 1999-09-06 · 2 yrs · Director
MJ
Marc JonasResigned director
Resigned 1999-09-06 · 2 yrs · Corporate Financier
KJ
Karen JonesResigned director
Resigned 1999-09-06 · 2 yrs · Director
WM
William McintoshResigned director
Resigned 1999-09-06 · 1 yr · Director
HO
Hugh OsmondResigned director
Resigned 1999-09-06 · 1 yr · Director
RB
Richard BellResigned secretary
Resigned 1999-05-27 · 2 yrs · Secretary
PB
Philip BowmanResigned director
Resigned 1999-01-26 · Businessman
JS
John ShaferResigned director
Resigned 1998-08-24 · 1 yr · Chief Executive Offi
MG
Martyn GrealeyResigned director
Resigned 1998-07-08 · 1 yr · Company Director
SA
Stephen AlexanderResigned director
Resigned 1995-03-06 · 4 yrs · Director
KO
Kenneth OginskyResigned director
Resigned 1994-02-01 · 6 yrs · Accountant
RM
Royston MossResigned director
Resigned 1993-06-11 · 2 yrs · Company Director
PD
Philip DaviesResigned director
Resigned 1993-02-25 · 7 yrs · Company Director
MG
Martin GrantResigned director
Resigned 1993-02-25 · 5 yrs · Company Director
RR
Robert RosenbergResigned director
Resigned 1993-01-18 · 5 yrs · Company Director
MH
Michael HammondResigned director
Resigned 1992-11-18 · 6 yrs · Company Director
DL
David LongbottomResigned director
Resigned 1992-07-18 · 3 yrs · Company Director
DM
Donald MarshallResigned director
Resigned 1992-07-18 · Company Director
PM
Peter MacfarlaneResigned director
Resigned 1992-07-18 · 2 yrs · Finance Director
JT
John TriggResigned director
Resigned 1992-07-18 · 6 yrs · Company Director
JM
John MckeownResigned director
Resigned 1992-07-18 · 7 yrs · Company Director
RM
Richard MartinResigned director
Resigned 1992-07-18 · Company Director
RP
Roger ParkerResigned director
Resigned 1992-07-18 · Company Director
MW
Malcolm WrightResigned director
Resigned 1992-07-18 · 6 yrs · Company Director
PB
Philip ButlerResigned director
Resigned 1992-07-18 · 3 yrs · Company Director
AH
Antony HalesResigned director
Resigned 1992-07-18 · 7 yrs · Company Director
AW
Anthony WilkinsonResigned secretary
Resigned 1992-07-18 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active