Mercury Taverns (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPunch Taverns (Pmh) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-01 · No cessation recorded
Source record 106504376Show 1 ceased record
Punch Partnerships (Pml) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-01
Source record 115363060People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 34 historicalShow 34 historical appointments
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 7 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 · 12 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2008-07-01 · 14 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
SR
Susan RuddResigned secretary
Resigned 2004-03-23 · 2 yrs
NM
Nicola MillerResigned secretary
Resigned 2004-01-07
DK
Deborah KempResigned director
Resigned 2003-12-01 · 4 yrs · Director
NP
Neil PrestonResigned director
Resigned 2003-12-01 · 6 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2003-12-01 · 3 yrs · Director
JD
Jayne DeeganResigned secretary
Resigned 2003-05-01
RT
Ronald TurnbullResigned director
Resigned 1999-10-06 · 4 yrs · Financial Director
MA
Michael ArmstrongResigned director
Resigned 1999-09-10 · 2 yrs · Property Director
NS
Nigel SammonsResigned director
Resigned 1999-09-10 · 4 yrs · Commercial Director
JS
John SandsResigned director
Resigned 1998-06-11 · 5 yrs · Executive Chairman
AV
Alfred VaughanResigned director
Resigned 1998-06-11 · Accountant
DH
David HattonResigned director
Resigned 1998-06-11 · 1 yr · Operations Director
AC
Resigned 1998-06-11 · 4 yrs · Company Secretary
AC
Resigned 1997-02-03 · 1 yr · Accountant
DC
David ClewleyResigned director
Resigned 1996-07-18 · 1 yr · Surveyor
RF
Ralph FindlayResigned director
Resigned 1996-07-18 · 1 yr · Director
HP
Hugh PorterResigned director
Resigned 1996-07-04 · Company Secretary
WB
Willis BrownResigned director
Resigned 1996-07-04 · 1 yr · Director
AS
Anthony SandersResigned director
Resigned 1996-07-04 · 1 yr · Company Director
JM
Joseph MairResigned director
Resigned 1996-07-04 · 1 yr · Director
RB
Richard BourtonResigned director
Resigned 1996-07-04 · 1 yr · Company Director
AM
Anthony MarshallResigned secretary
Resigned 1996-07-04
OD
Otto DarbyResigned director
Resigned 1996-07-04 · 1 yr · Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-05-30
CorpRutland Directors LimitedResigned director
Resigned 1996-05-30
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active