Company information:
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)