Punch Taverns Holdings Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPunch Taverns (Chiltern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-04 · No cessation recorded
Source record 6561237Heineken Uk LimitedCorporate
Significant influence or control
Notified 2017-08-29 · No cessation recorded
Source record 4275430Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-04
Source record 8364155People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 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 2010-09-06 · 6 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2010-06-18 · 7 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 · 8 yrs
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
RM
Robert McdonaldResigned director
Resigned 2001-09-27 · 6 yrs · Director
CR
Cornel RiklinResigned director
Resigned 2001-07-27 · 1 yr · Managing Director
NP
Neil PrestonResigned director
Resigned 2001-07-27 · 8 yrs · Director
RB
Richard BellResigned secretary
Resigned 2000-06-05 · 1 yr
RM
Roger MyersResigned director
Resigned 1999-03-02 · 2 yrs · Director
MJ
Marc JonasResigned director
Resigned 1998-11-19 · 2 yrs · Corporate Financier
RS
Randl ShureResigned director
Resigned 1998-02-17 · 1 yr · Investment Banker
WM
Resigned 1998-02-17 · 3 yrs · Director
HO
Hugh OsmondResigned director
Resigned 1998-02-17 · 3 yrs · Director
EZ
Eleanor ZuercherResigned director
Resigned 1998-01-26
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active