1
Director born in June 1958
Individual
Officer
2011-07-04 ~ 2013-02-01 OF - Director → CIF 0
2
Director born in May 1962
Individual (3 offsprings)
Officer
2010-09-06 ~ 2011-07-04 OF - Director → CIF 0
3
Individual
Officer
2013-02-01 ~ 2014-10-07 OF - Secretary → CIF 0
4
Managing Director born in December 1955
Individual (7 offsprings)
Officer
2001-07-27 ~ 2002-08-12 OF - Director → CIF 0
5
Solicitor born in February 1972
Individual
Officer
2000-04-10 ~ 2000-05-16 OF - Director → CIF 0
6
Corporate Financier born in February 1969
Individual (22 offsprings)
Officer
2000-05-16 ~ 2001-10-31 OF - Director → CIF 0
7
Director born in March 1955
Individual (2 offsprings)
Officer
2002-08-12 ~ 2007-10-17 OF - Director → CIF 0
8
Director born in August 1961
Individual
Officer
2007-10-17 ~ 2011-01-31 OF - Director → CIF 0
9
Director born in May 1960
Individual
Officer
2001-07-27 ~ 2010-06-18 OF - Director → CIF 0
10
Born in April 1961
Individual
Officer
2000-03-13 ~ 2000-04-10 OF - Nominee Director → CIF 0
11
Individual
Officer
2002-04-26 ~ 2006-11-30 OF - Secretary → CIF 0
12
Chartered Accountant born in October 1951
Individual (2 offsprings)
Officer
2002-08-12 ~ 2002-11-05 OF - Director → CIF 0
13
Director born in June 1967
Individual (42 offsprings)
Officer
2002-08-12 ~ 2010-09-06 OF - Director → CIF 0
14
Individual (54 offsprings)
Officer
2006-11-30 ~ 2011-07-06 OF - Secretary → CIF 0
15
Director born in November 1967
Individual (9 offsprings)
Officer
2000-05-16 ~ 2000-06-09 OF - Director → CIF 0
2000-05-16 ~ 2001-07-27 OF - Director → CIF 0
16
Individual (6 offsprings)
Officer
2011-07-06 ~ 2013-02-01 OF - Secretary → CIF 0
17
Individual (1 offspring)
Officer
2000-06-09 ~ 2002-04-26 OF - Secretary → CIF 0
18
Born in August 1963
Individual
Officer
2000-03-13 ~ 2000-04-10 OF - Nominee Director → CIF 0
19
Individual (32 offsprings)
Officer
2014-10-07 ~ 2022-08-22 OF - Secretary → CIF 0
20
Solicitor born in January 1951
Individual (5 offsprings)
Officer
2000-04-10 ~ 2000-05-16 OF - Director → CIF 0
21
Director born in May 1961
Individual (4 offsprings)
Officer
2013-02-01 ~ 2016-11-30 OF - Director → CIF 0
22
Director born in October 1973
Individual (60 offsprings)
Officer
2010-06-18 ~ 2012-08-13 OF - Director → CIF 0
23
Director born in March 1962
Individual (20 offsprings)
Officer
2000-05-16 ~ 2001-07-27 OF - Director → CIF 0
24
BESTFAN LIMITED - 1999-07-08
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2018-05-02 ~ 2021-06-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
2000-03-13 ~ 2000-05-16
PE - Nominee Secretary → CIF 0
26
PUNCH PUBS & CO LIMITED - now
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2021-06-23 ~ 2021-06-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2021-06-23 ~ 2023-08-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0