MR ROGER MARK WHITEHOUSE

Active Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG

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MR ROGER MARK WHITEHOUSE

Active Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG

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Current Appointments

Company Name Company Status Position Appointed Resigned
CARD FACTORY PLC Active Director 04/12/17 2017-12-04

Previous Appointments

Company Name Company Status Position Appointed Resigned
PUNCH TAVERNS LIMITED Active Company Secretary 03/11/08 01/02/13 2008-11-03
FIRST QUENCH GROUP LIMITED Dissolved Director 19/07/07 04/09/07 2007-07-19
FIRST QUENCH RETAILING LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
THRESHER AND COMPANY Dissolved Director 01/04/04 04/09/07 2004-04-01
D&A HADDOW LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
AGNEW STORES LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
THE VICTORIA WINE COMPANY LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
CATER STOFFELL AND FORTT LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
THRESHER WINES HOLDINGS LIMITED Dissolved Director 19/07/07 04/09/07 2007-07-19
THRESHER WINES ACQUISITIONS LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
FIRST QUENCH ACQUISITIONS LIMITED Dissolved Director 19/07/07 04/09/07 2007-07-19
THRESHER GROUP LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
THRESHER WINES GROUP LIMITED Dissolved Director 19/07/07 04/09/07 2007-07-19
THRESHER WINES FINANCIAL SERVICES LIMITED Dissolved Director 01/04/04 04/09/07 2004-04-01
THRESHER LEASING LIMITED Dissolved Director 26/08/04 04/09/07 2004-08-26
PUNCH TAVERNS (PGRA) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (BRANSTON) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH PUBS & CO LIMITED Active Director 01/08/11 01/02/13 2011-08-01
AVEBURY GROUP LIMITED Active Director 13/08/12 01/02/13 2012-08-13
AVEBURY PUB COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
STANFORD PUBS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH PARTNERSHIPS (PML) LIMITED Active Director 03/11/08 01/02/13 2008-11-03
PUNCH PUBS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS LIMITED Active Director 03/11/08 01/02/13 2008-11-03
TUDOR STREET HOLDINGS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PRAC) LIMITED Active Director 04/07/11 01/02/13 2011-07-04
PUNCH TAVERNS (AVEBURY) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
TOP DOG PUB COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
CB (1994) LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
BREWED & BAKED LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH RETAIL LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PMG) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (SERVICES) LIMITED Active Director 04/07/11 01/02/13 2011-07-04
PUB.COM LIMITED Active Director 13/08/12 01/02/13 2012-08-13
THE LOCAL PUB COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
COINMINE LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (ACQUISITIONS) LIMITED Active Director 04/07/11 01/02/13 2011-07-04
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
STANFORD TAVERNS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
MERCURY PUBS LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
AVEBURY INNS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PM) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS QUEST TRUSTEE LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
THE PEAR TREE INN LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PMM) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
MILL HOUSE INNS (RETFORD) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
THE INN PARTNERSHIP PENSION SCHEME LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH PARTNERSHIPS (PGRP) LIMITED Active Director 03/11/08 01/02/13 2008-11-03
INNSPIRED (ITB) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS INVESTMENTS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS FINANCE LIMITED Dissolved Director 04/07/11 01/02/13 2011-07-04
MIGHTY LOCAL LIMITED Active Director 13/08/12 01/02/13 2012-08-13
MILL HOUSE INNS (TRADING) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
STAR PUBS TRADING LIMITED Active Director 03/11/08 01/02/13 2008-11-03
PUNCH CENTRUM LOAN COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
OLD TRADITION INNS LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
GOLDEN PHEASANT RESTAURANT LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
HARPPLAN LIMITED Active Director 13/08/12 01/02/13 2012-08-13
INNSPIRED (CEDAR) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (WOODVILLE) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PMST) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS GROUP LIMITED Active Director 13/08/12 01/02/13 2012-08-13
BROOMCO (3708) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
MILLHOUSE PUBS LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
JODSAL LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PRAF) LIMITED Active Director 04/07/11 01/02/13 2011-07-04
MILL HOUSE INNS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
CONQUEST INNS (PROPERTY) LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
SILVERHONEY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS RESERVE COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
INN PARTNERSHIP LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH (IB) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS RESERVE II COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (ES) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
SILVERHONEY HOLDINGS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (FINCO) LIMITED Active Director 01/08/11 01/02/13 2011-08-01
PUNCH (INN BUSINESS) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
ENRICHTECH LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH SIGNATURE PUBS LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
CONQUEST INNS (TRADING) LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH INNS LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PGRH) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
CONQUEST INNS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
MILL HOUSE INNS (LEASEHOLDS) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PGRF) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
THE DUBLIN PUB COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (JUBILEE) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
FALCON PUBS & RESTAURANTS LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (AH) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
TUDOR STREET ACQUISITIONS LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PMT) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PMMH) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PIONEER PUB COMPANY LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PIONEER INNS & TAVERNS LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (PMI) LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (ITG) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH GROUP LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (APL 35) LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS INVESTMENTS (B) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (SHAWSHANK) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS (APL 278) LIMITED Dissolved Director 13/08/12 01/02/13 2012-08-13
PUNCH TAVERNS INVESTMENTS (A) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
CARD FACTORY PLC Active Director 04/12/17 2017-12-04
PUNCH TAVERNS FINANCE B LIMITED Active Director 30/06/11 01/02/13 2011-06-30
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Active Director 13/08/12 01/02/13 2012-08-13
SPIRIT PUB COMPANY (LEASED) LIMITED Active Director 03/11/08 04/07/11 2008-11-03
BURDON TERRACE MANAGEMENT COMPANY LIMITED Active Director 06/09/13 30/04/22 2013-09-06
GREGGS PLC Active Director 17/03/08 17/05/22 2008-03-17
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