THE UNIQUE PUB FINANCE COMPANY PLC

3 Monkspath Hall Road 3 Monkspath Hall Road, West Midlands, B90 4SJ
StatusACTIVE
Company No.03733088
CategoryPrivate Limited Company
Incorporated11 Mar 1999
Age25 years, 2 months, 5 days
JurisdictionEngland Wales

SUMMARY

THE UNIQUE PUB FINANCE COMPANY PLC is an active private limited company with number 03733088. It was incorporated 25 years, 2 months, 5 days ago, on 11 March 1999. The company address is 3 Monkspath Hall Road 3 Monkspath Hall Road, West Midlands, B90 4SJ.



People

HARVEY, Helen Frances

Secretary

ACTIVE

Assigned on 02 Nov 2020

Current time on role 3 years, 6 months, 14 days

MCDOWALL, David

Director

Ceo

ACTIVE

Assigned on 24 Feb 2023

Current time on role 1 year, 2 months, 20 days

ROSS, David Andrew

Director

Director

ACTIVE

Assigned on 03 Mar 2020

Current time on role 4 years, 2 months, 13 days

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-director

ACTIVE

Assigned on 11 May 1999

Current time on role 25 years, 5 days

FENN, Jacqueline Ann

Secretary

RESIGNED

Assigned on 22 Mar 1999

Resigned on 27 Oct 2004

Time on role 5 years, 7 months, 5 days

GEORGE, David Colbron

Secretary

Finance Director

RESIGNED

Assigned on 27 Oct 2004

Resigned on 01 Oct 2009

Time on role 4 years, 11 months, 4 days

POOLE, James Andrew

Secretary

RESIGNED

Assigned on 01 Oct 2009

Resigned on 28 Feb 2013

Time on role 3 years, 4 months, 27 days

TOGHER, Loretta Anne

Secretary

RESIGNED

Assigned on 28 Feb 2013

Resigned on 29 May 2020

Time on role 7 years, 3 months, 1 day

TJG SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Mar 1999

Resigned on 22 Mar 1999

Time on role 11 days

CLIFFORD, Andrew Francis James

Director

Accountant

RESIGNED

Assigned on 31 Mar 2004

Resigned on 30 Jun 2006

Time on role 2 years, 2 months, 30 days

CUMBERLAND, Allan Ainslie

Director

Property Director

RESIGNED

Assigned on 29 Nov 2001

Resigned on 19 Jun 2002

Time on role 6 months, 20 days

DUNCAN, Fraser Scott

Director

Accountant

RESIGNED

Assigned on 12 Mar 1999

Resigned on 22 Feb 2000

Time on role 11 months, 10 days

DUNSTAN, Jennifer Anne

Director

Solicitor

RESIGNED

Assigned on 12 Mar 1999

Resigned on 22 Feb 2000

Time on role 11 months, 10 days

GEORGE, David Colbron

Director

Finance Director

RESIGNED

Assigned on 31 Mar 2004

Resigned on 20 Jan 2011

Time on role 6 years, 9 months, 20 days

HARRISON, Gordon William

Director

Field Operations Director

RESIGNED

Assigned on 31 Mar 2004

Resigned on 30 Sep 2006

Time on role 2 years, 5 months, 30 days

HONEYWOOD, Keith

Director

Director

RESIGNED

Assigned on 19 Jun 2002

Resigned on 29 Nov 2004

Time on role 2 years, 5 months, 10 days

LONGBOTTOM, Simon David

Director

Director

RESIGNED

Assigned on 03 Mar 2020

Resigned on 24 Feb 2023

Time on role 2 years, 11 months, 21 days

MCFADYEN, Finlay Stuart

Director

Banker

RESIGNED

Assigned on 12 Mar 1999

Resigned on 22 Feb 2000

Time on role 11 months, 10 days

SMITH, Neil Reynolds

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Jan 2011

Resigned on 03 Mar 2020

Time on role 9 years, 1 month, 14 days

THORLEY, Giles Alexander

Director

Investment Banker

RESIGNED

Assigned on 12 Mar 1999

Resigned on 29 Nov 2001

Time on role 2 years, 8 months, 17 days

TOWNSEND, William Simon

Director

Company Director

RESIGNED

Assigned on 31 Mar 2004

Resigned on 03 Mar 2020

Time on role 15 years, 11 months, 3 days

TUPPEN, Graham Edward

Director

Chief Executive

RESIGNED

Assigned on 31 Mar 2004

Resigned on 06 Feb 2014

Time on role 9 years, 10 months, 6 days

TURNER, Graham

Director

Finance Director

RESIGNED

Assigned on 12 Mar 1999

Resigned on 30 Sep 2004

Time on role 5 years, 6 months, 18 days

WINNING, Andrew

Director

Finance Director

RESIGNED

Assigned on 19 Jun 2002

Resigned on 29 Nov 2004

Time on role 2 years, 5 months, 10 days

HUNTSMOOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Mar 1999

Resigned on 12 Mar 1999

Time on role 1 day

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Mar 1999

Resigned on 12 Mar 1999

Time on role 1 day


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