THE UNIQUE PUB FINANCE COMPANY PLC

5 officers / 20 resignations

MCDOWALL, David

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role ACTIVE
director
Date of birth
September 1978
Appointed on
24 February 2023
Nationality
British
Occupation
Ceo

ROSS, David Andrew

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role ACTIVE
director
Date of birth
April 1973
Appointed on
3 March 2020
Nationality
British
Occupation
Director

LONGBOTTOM, Simon David

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role ACTIVE
director
Date of birth
June 1971
Appointed on
3 March 2020
Resigned on
24 February 2023
Nationality
British
Occupation
Director

TOGHER, LORETTA ANNE

Correspondence address
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Role ACTIVE
Secretary
Appointed on
28 February 2013
Nationality
NATIONALITY UNKNOWN

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Director
Appointed on
11 May 1999
Nationality
BRITISH

SMITH, NEIL REYNOLDS

Correspondence address
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
20 January 2011
Resigned on
3 March 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

POOLE, JAMES ANDREW

Correspondence address
3 MONKSPATH HALL ROAD, 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SJ
Role RESIGNED
Secretary
Appointed on
1 October 2009
Resigned on
28 February 2013
Nationality
NATIONALITY UNKNOWN

GEORGE, DAVID COLBRON

Correspondence address
HARLESTONE HOUSE, CHURCH LANE, LOWER HARLESTONE, NORTHAMPTONSHIRE, NN7 4EN
Role RESIGNED
Secretary
Appointed on
27 October 2004
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NN7 4EN £2,063,000

HARRISON, GORDON WILLIAM

Correspondence address
SUMMERLEY FARM SUMMERLEY LOWER, ROAD APPERKNOWLE, DRONFIELD, SOUTH YORKSHIRE, S18 4BB
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
31 March 2004
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
FIELD OPERATIONS DIRECTOR

Average house price in the postcode S18 4BB £1,041,000

CLIFFORD, ANDREW FRANCIS JAMES

Correspondence address
127 COFTON ROAD, WEST HEATH, BIRMINGHAM, B31 3QS
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
31 March 2004
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode B31 3QS £276,000

GEORGE, DAVID COLBRON

Correspondence address
3 MONKSPATH HALL ROAD, 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SJ
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
31 March 2004
Resigned on
20 January 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TOWNSEND, WILLIAM SIMON

Correspondence address
3 MONKSPATH HALL ROAD, 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SJ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
31 March 2004
Resigned on
3 March 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TUPPEN, GRAHAM EDWARD

Correspondence address
3 MONKSPATH HALL ROAD, 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SJ
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
31 March 2004
Resigned on
6 February 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

WINNING, ANDREW

Correspondence address
ENGLETON LODGE, 72C WROTTESLEY ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8SF
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
19 June 2002
Resigned on
29 November 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV6 8SF £600,000

HONEYWOOD, KEITH

Correspondence address
8 CHURCH HILL, PATCHAM, BRIGHTON, SUSSEX, BN1 8YE
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
19 June 2002
Resigned on
29 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN1 8YE £574,000

CUMBERLAND, ALLAN AINSLIE

Correspondence address
14 SLAVE HILL, HADDENHAM, BUCKINGHAMSHIRE, HP17 8AY
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
29 November 2001
Resigned on
19 June 2002
Nationality
BRITISH
Occupation
PROPERTY DIRECTOR

Average house price in the postcode HP17 8AY £911,000

FENN, JACQUELINE ANN

Correspondence address
THE SCHOOL HOUSE, ALKERTON, BANBURY, OXFORDSHIRE, OX15 6NL
Role RESIGNED
Secretary
Appointed on
22 March 1999
Resigned on
27 October 2004
Nationality
BRITISH

Average house price in the postcode OX15 6NL £1,139,000

THORLEY, GILES ALEXANDER

Correspondence address
CHARLTON MANOR, ASHLEY ROAD CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NS
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
12 March 1999
Resigned on
29 November 2001
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode GL52 6NS £1,801,000

MCFADYEN, FINLAY STUART

Correspondence address
FLAT 1, 13 BELSIZE SQUARE, LONDON, NW3 4HT
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode NW3 4HT £1,285,000

DUNSTAN, Jennifer Anne

Correspondence address
24 Anhalt Road, London, SW11 4NX
Role RESIGNED
director
Date of birth
December 1962
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Solicitor

Average house price in the postcode SW11 4NX £2,821,000

TURNER, GRAHAM

Correspondence address
55 ELSYNGE ROAD, WANDSWORTH COMMON, LONDON, SW18 2HR
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
12 March 1999
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW18 2HR £1,988,000

DUNCAN, FRASER SCOTT

Correspondence address
25 KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LJ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN13 2LJ £3,418,000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Nominee Director
Appointed on
11 March 1999
Resigned on
12 March 1999

TJG SECRETARIES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 March 1999
Resigned on
22 March 1999
Nationality
BRITISH

HUNTSMOOR LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Nominee Director
Appointed on
11 March 1999
Resigned on
12 March 1999

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