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Mitchells & Butlers Retail Limited (No: 00024542)

Address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

Status: Active

Incorporated: 06-Jul-1887

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 27-Jan-2025

Industry Class: 56101 - Licensed restaurants

Current Director: ANDREW DAVID FREEMAN ( DOB: Feb-1980   From: Sep-2022  )

Current Director: SUSAN KATRINA MARTINDALE ( DOB: Mar-1961   From: Aug-2010  )

Current Director: LEE JONATHAN MILES ( DOB: Mar-1970   From: Aug-2010  )

Current Director: ANDREW WILLIAM VAUGHAN ( DOB: Oct-1963   From: Aug-2010  )

Current Secretary: GREGORY JOSEPH MCMAHON (   From: Apr-2020  )

Resigned Director: JAMES WALKER ANGLES ( DOB: Dec-1935   From: May-1992   To: Aug-1994  )

Resigned Director: JACQUELINE ANN BERROW ( DOB: Dec-1965   From: Aug-2010   To: Mar-2011  )

Resigned Director: DAVID WILLIAM BLAND ( DOB: Mar-1959   From: Jun-1997   To: Sep-1999  )

Resigned Director: PHILIP BOWMAN ( DOB: Dec-1952   From: Aug-1994   To: May-1995  )

Resigned Director: MICHAEL LLOYD BRAMLEY ( DOB: Apr-1951   From: Sep-1995   To: Apr-2009  )

Resigned Director: JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD ( DOB: Jan-1965   From: Jan-2003   To: Jul-2008  )

Resigned Director: TIMOTHY CLARKE ( DOB: Mar-1957   From: May-1995   To: May-2009  )

Resigned Director: AMANDA COLDRICK ( DOB: Sep-1965   From: Oct-2009   To: Nov-2011  )

Resigned Director: BARRIE PEARSON CRAIG ( DOB: Aug-1947   From: Sep-1993   To: Sep-1994  )

Resigned Director: WILLIAM RICHARD CARMICHAEL CULSHAW ( DOB: Sep-1945   From: Jan-1992   To: Dec-1998  )

Resigned Director: OTTO CHARLES DARBY ( DOB: Aug-1934   From: Jan-1992   To: Aug-1994  )

Resigned Director: EDWARD JOHN DENNING ( DOB: Aug-1946   From: Jan-1992   To: Mar-2001  )

Resigned Director: JONATHAN MATTHEW DUCK ( DOB: May-1961   From: Sep-1999   To: Jul-2000  )

Resigned Director: CHRISTIAN ROBERT EDGER ( DOB: Feb-1964   From: Feb-2009   To: Jul-2010  )

Resigned Director: DOUGLAS GEORGE EVANS ( DOB: Oct-1962   From: Nov-2012   To: Jan-2013  )

Resigned Director: ADAM PETER FOWLE ( DOB: Jan-1959   From: Mar-1997   To: Sep-2002  )

Resigned Director: ADAM PETER FOWLE ( DOB: Jan-1959   From: Jan-2007   To: Mar-2011  )

Resigned Director: KENNETH CHARLES GILHESPIE ( DOB: Apr-1943   From: Oct-1994   To: Apr-2000  )

Resigned Director: ANTHONY HUGHES ( DOB: Jun-1948   From: Mar-1995   To: Nov-2007  )

Resigned Director: ALISON JANE MARGARET HUGHES ( DOB: Aug-1980   From: Sep-2022   To: Dec-2023  )

Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963   From: Jul-2000   To: Oct-2010  )

Resigned Director: NICHOLAS HUGH LETCHET ( DOB: Feb-1957   From: Oct-1994   To: Jun-1997  )

Resigned Director: ADAM MELVILLE MARTIN ( DOB: Jul-1963   From: Dec-1999   To: Nov-2011  )

Resigned Director: SEAMUS EDWIN MCBRIDE ( DOB: Dec-1954   From: Mar-1996   To: Dec-1996  )

Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Feb-2013   To: Aug-2022  )

Resigned Director: JOHN HENRY MORGAN ( DOB: Jun-1938   From: Jan-1992   To: Feb-1992  )

Resigned Director: THOMAS WILLIAM MORKILL ( DOB: Oct-1938   From: Jan-1992   To: Sep-1994  )

Resigned Director: ROGER TIMOTHY MOXHAM ( DOB: Dec-1963   From: Oct-2009   To: Nov-2011  )

Resigned Director: IAIN ALASDAIR MENZIES MUIR ( DOB: Oct-1954   From: Feb-1997   To: Aug-2000  )

Resigned Director: KARIM NAFFAH ( DOB: Mar-1963   From: Oct-2000   To: Jan-2008  )

Resigned Director: IAIN JOHN GRANT NAPIER ( DOB: Apr-1949   From: Jan-1992   To: Sep-1993  )

Resigned Director: RICHARD CONWAY NORTH ( DOB: Jan-1949   From: Oct-2000   To: Dec-2002  )

Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953   From: Oct-1994   To: May-1995  )

Resigned Director: RICHARD GEOFFREY PRATT ( DOB: Apr-1955   From: Sep-2002   To: Apr-2010  )

Resigned Director: WILLIAM YOUNG SCOBIE ( DOB: Oct-1948   From: Jan-1992   To: Jul-2005  )

Resigned Director: SAUDAGAR SINGH ( DOB: Mar-1960   From: May-2010   To: Nov-2012  )

Resigned Director: PETER STUART SWINBURN ( DOB: Feb-1953   From: Jan-1998   To: Jul-2000  )

Resigned Director: KEVIN TODD ( DOB: Feb-1956   From: Oct-2009   To: Feb-2012  )

Resigned Director: JEREMY CHARLES DOUGLAS TOWNSEND ( DOB: Jan-1964   From: Jul-2005   To: Aug-2010  )

Resigned Director: ALISON THOMPSON WHEATON ( DOB: Feb-1964   From: Sep-2002   To: Oct-2009  )

Resigned Director: FRANCIS SPENCER WIGLEY ( DOB: Oct-1942   From: Oct-1994   To: Feb-1997  )

Resigned Director: RUPERT EDWARD WILKINS ( DOB: Nov-1944   From: Jan-1992   To: Aug-1991  )

Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949   From: Oct-2000   To: Dec-2002  )

Resigned Director: ROBIN MARK YOUNG ( DOB: Aug-1965   From: Jun-2010   To: Jan-2014  )

Resigned Secretary: RACHEL ABIGAIL BENJAMIN ( DOB: Mar-1979   From: Apr-2009   To: Nov-2010  )

Resigned Secretary: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946   From: Apr-2003   To: Oct-2005  )

Resigned Secretary: DENISE PATRICA BURTON (   From: Jan-2011   To: Mar-2020  )

Resigned Secretary: CHRISTOPHER EWART BUTCHERS ( DOB: Jul-1946   From: Jan-1992   To: Apr-1995  )

Resigned Secretary: BRONAGH KENNEDY ( DOB: Oct-1963   From: Apr-1995   To: Aug-2003  )

Resigned Secretary: VICTORIA MARGARET PENRICE ( DOB: Aug-1964   From: Oct-2005   To: Apr-2009  )

Resigned Secretary: CAROLYN TROUSDALE (   From: Nov-2010   To: Jan-2011  )

Persons of Significant Control:

Mitchells & Butlers Retail Holdings Ltd, 27 Fleet Street, Birmingham, B3 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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