1
Director born in October 1983
Individual
Officer
2019-02-01 ~ 2021-10-15 OF - Director → CIF 0
2
Individual
Officer
2013-02-01 ~ 2014-10-07 OF - Secretary → CIF 0
3
Director born in March 1955
Individual (2 offsprings)
Officer
2005-07-13 ~ 2007-10-17 OF - Director → CIF 0
4
Director born in August 1961
Individual
Officer
2007-10-17 ~ 2011-01-31 OF - Director → CIF 0
5
Director born in February 1966
Individual (2 offsprings)
Officer
2018-03-05 ~ 2019-02-01 OF - Director → CIF 0
6
Director born in May 1960
Individual
Officer
2005-07-13 ~ 2010-06-18 OF - Director → CIF 0
Individual
Officer
2005-07-13 ~ 2006-03-15 OF - Secretary → CIF 0
7
Chartered Accountant born in January 1972
Individual (44 offsprings)
Officer
2010-06-18 ~ 2011-05-19 OF - Director → CIF 0
8
Individual
Officer
2006-03-15 ~ 2006-11-30 OF - Secretary → CIF 0
9
Director born in June 1967
Individual (42 offsprings)
Officer
2005-07-13 ~ 2008-07-01 OF - Director → CIF 0
10
Director born in May 1971
Individual (14 offsprings)
Officer
2012-11-23 ~ 2019-01-18 OF - Director → CIF 0
11
Individual (54 offsprings)
Officer
2006-11-30 ~ 2011-07-06 OF - Secretary → CIF 0
12
Individual (6 offsprings)
Officer
2011-07-06 ~ 2013-02-01 OF - Secretary → CIF 0
13
Director born in August 1968
Individual
Officer
2011-05-19 ~ 2018-03-05 OF - Director → CIF 0
14
Director born in November 1957
Individual
Officer
2011-05-19 ~ 2012-11-23 OF - Director → CIF 0
15
Director born in September 1973
Individual
Officer
2005-06-27 ~ 2005-07-11 OF - Director → CIF 0
16
Solicitor born in December 1968
Individual (8 offsprings)
Officer
2005-07-11 ~ 2005-07-13 OF - Director → CIF 0
17
Individual (32 offsprings)
Officer
2014-10-07 ~ 2022-08-22 OF - Secretary → CIF 0
18
Solicitor born in October 1974
Individual (78 offsprings)
Officer
2005-07-11 ~ 2005-07-13 OF - Director → CIF 0
19
Director born in October 1973
Individual (60 offsprings)
Officer
2008-07-01 ~ 2011-05-19 OF - Director → CIF 0
20
Chartered Secretary born in May 1967
Individual
Officer
2005-06-27 ~ 2005-07-11 OF - Director → CIF 0
21
2 Lambs Passage, LondonActive Corporate (6 parents, 23 offsprings)
Officer
2005-06-27 ~ 2005-07-13
PE - Nominee Secretary → CIF 0
22
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 voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-23
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
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
2021-06-23 ~ 2021-06-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0