The Unique Pub Finance Company PLC
Activities of head offices · West Midlands
ActiveUnited KingdomIncorporated 1999Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnique Pub Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107988234People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpWilmington Trust Sp Services London LimitedCurrent director
Appointed 1999-05-11 · 27 yrs
Show 20 historical appointments
HH
Helen HarveyResigned secretary
Resigned 2020-11-02 · 3 yrs
SL
Simon LongbottomResigned director
Resigned 2020-03-03 · 2 yrs · Director
LT
Loretta TogherResigned secretary
Resigned 2013-02-28 · 7 yrs
NS
Neil SmithResigned director
Resigned 2011-01-20 · 9 yrs · Chief Financial Officer
JP
James PooleResigned secretary
Resigned 2009-10-01 · 3 yrs
DG
Resigned 2004-10-27 · 4 yrs · Finance Director
AC
Andrew CliffordResigned director
Resigned 2004-03-31 · 2 yrs · Accountant
GH
Gordon HarrisonResigned director
Resigned 2004-03-31 · 2 yrs · Field Operations Director
WT
William TownsendResigned director
Resigned 2004-03-31 · 15 yrs · Company Director
GT
Graham TuppenResigned director
Resigned 2004-03-31 · 9 yrs · Chief Executive
KH
Keith HoneywoodResigned director
Resigned 2002-06-19 · 2 yrs · Director
AW
Andrew WinningResigned director
Resigned 2002-06-19 · 2 yrs · Finance Director
AC
Allan CumberlandResigned director
Resigned 2001-11-29 · Property Director
JF
Jacqueline FennResigned secretary
Resigned 1999-03-22 · 5 yrs
GT
Giles ThorleyResigned director
Resigned 1999-03-12 · 2 yrs · Investment Banker
JD
Jennifer DunstanResigned director
Resigned 1999-03-12 · Solicitor
FM
Finlay McfadyenResigned director
Resigned 1999-03-12 · Banker
GT
Graham TurnerResigned director
Resigned 1999-03-12 · 5 yrs · Finance Director
FD
Fraser DuncanResigned director
Resigned 1999-03-12 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active