Punch Taverns (Jubilee) Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHeineken Uk LimitedCorporate
Significant influence or control
Notified 2017-08-29 · No cessation recorded
Source record 109595696Punch Taverns (Chiltern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-23 · No cessation recorded
Source record 109619713Show 1 ceased record
Punch Jubilee Intermediate Holding Company 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 2017-08-23
Source record 116942220People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
DT
David TannahillResigned director
Resigned 2017-08-29 · 1 yr · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 2 yrs
EB
Edward BashforthResigned director
Resigned 2014-10-07 · 2 yrs · Director
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
NG
Neil GriffithsResigned director
Resigned 2013-02-01 · 3 yrs · Director
RW
Roger WhitesideResigned director
Resigned 2012-08-13 · Director
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2010-09-06 · 6 yrs · Chartered Accountant
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
WW
William WalkerResigned director
Resigned 2004-09-24 · 2 yrs · Operations Director
DK
Deborah KempResigned director
Resigned 2004-09-24 · 3 yrs · Director
FP
Francis PattonResigned director
Resigned 2004-09-24 · 3 yrs · Director
AT
Andrew ThompsonResigned director
Resigned 2004-09-24 · 3 yrs · Business Director
GT
Giles ThorleyResigned director
Resigned 2004-08-16 · 6 yrs
SR
Susan RuddResigned secretary
Resigned 2003-10-20 · 3 yrs
NP
Resigned 2003-09-01 · 6 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2003-09-01 · 4 yrs · Director
DJ
David JohnsonResigned director
Resigned 2003-08-14 · Solicitor
JP
Joanna PerrittResigned director
Resigned 2003-08-13 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2003-07-04 · Company Secretary
LS
Louise StokerResigned director
Resigned 2003-07-04 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active