Punch Taverns Finance Limited
Company profile
DissolvedUnited Kingdom
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 128797423Punch 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 125689470People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
DT
David TannahillResigned director
Resigned 2017-08-29 · 1 yr · Director
DW
Daniel WynneResigned director
Resigned 2017-04-21 · 1 yr · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 2 yrs
DM
Dean MerrittResigned director
Resigned 2014-04-04 · Chartered Accountant
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
SB
Stephen BillinghamResigned director
Resigned 2013-02-01 · Director
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
RW
Roger WhitesideResigned director
Resigned 2011-07-04 · 1 yr · Director
SD
Stephen DandoResigned director
Resigned 2011-01-31 · 6 yrs · Chartered Accountant
ID
Ian DysonResigned director
Resigned 2010-09-06 · Director
EB
Edward BashforthResigned director
Resigned 2010-06-18 · 7 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
MF
Mark FilerResigned director
Resigned 2007-07-20 · 9 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
GT
Giles ThorleyResigned director
Resigned 2002-08-12 · 8 yrs
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
RB
Robin BakerResigned director
Resigned 2002-01-18 · 5 yrs · General Manager Spv Management
SC
Stuart ClokeResigned director
Resigned 2002-01-11 · 1 yr · Chief Operating Officer
JF
James FairrieResigned director
Resigned 2002-01-11 · 5 yrs · Company Director
SL
Stephen LambertResigned director
Resigned 2001-07-27 · 1 yr · Chartered Accountant
CR
Cornel RiklinResigned director
Resigned 2001-07-27 · 1 yr · Managing Director
NP
Neil PrestonResigned director
Resigned 2001-07-27 · 8 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2001-07-27 · 6 yrs · Director
MM
Martin McdermottResigned director
Resigned 2001-01-18 · 12 yrs · Company Director
RB
Richard BellResigned secretary
Resigned 2000-06-05 · 1 yr
PM
Piers MinoprioResigned director
Resigned 1998-03-11 · 3 yrs · Company Director
CorpSpv Management LimitedResigned director
Resigned 1998-03-11 · 16 yrs
RS
Randl ShureResigned director
Resigned 1998-03-11 · 1 yr · Investment Banker
WM
Resigned 1998-02-18 · 3 yrs · Director
HO
Hugh OsmondResigned director
Resigned 1998-02-18 · 3 yrs · Director
KF
Resigned 1998-02-17 · Solicitor
AH
Alan HymanResigned director
Resigned 1998-02-17 · Solicitor
Resigned 1998-01-02
CorpInstant Companies LimitedResigned director
Resigned 1998-01-02
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active