Company information:
Mitchells & Butlers (Property) Limited (No: 01299745)
Address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Status: Active
Incorporated: 23-Feb-1977
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
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: MARK MOTTRAM ( DOB: Dec-1970 From: Apr-2022 )
Current Director: ANDREW WILLIAM VAUGHAN ( DOB: Oct-1963 From: Aug-2010 )
Current Secretary: GREGORY JOSEPH MCMAHON ( From: Apr-2020 )
Resigned Director: JACQUELINE ANN BERROW ( DOB: Dec-1965 From: Aug-2010 To: Apr-2022 )
Resigned Director: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946 From: May-1998 To: Oct-2005 )
Resigned Director: MERVYN PETER CHILDS ( DOB: Apr-1946 From: Aug-1997 To: May-1998 )
Resigned Director: RICHARD WILLIAM COLLIN ( DOB: Apr-1949 From: Feb-1997 To: Aug-1997 )
Resigned Director: ALISON JANE MARGARET HUGHES ( DOB: Aug-1980 From: Sep-2022 To: Dec-2023 )
Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963 From: Jul-2003 To: Oct-2010 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Feb-2013 To: Aug-2022 )
Resigned Director: KARIM NAFFAH ( DOB: Mar-1963 From: Nov-2003 To: Jan-2008 )
Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Oct-2005 To: Apr-2009 )
Resigned Director: IAN GEORGE POWELL ( DOB: May-1961 From: May-1998 To: Jul-2003 )
Resigned Director: PAUL THOMAS ( DOB: Dec-1955 From: Jun-1992 To: Feb-1994 )
Resigned Director: MICHAEL ROBERT THOMPSON ( DOB: Sep-1953 From: Feb-1994 To: May-1998 )
Resigned Director: JEREMY CHARLES DOUGLAS TOWNSEND ( DOB: Jan-1964 From: May-2006 To: Aug-2010 )
Resigned Director: ROGER DEAN WITHERS ( DOB: Aug-1942 From: Jun-1992 To: Feb-1997 )
Resigned Secretary: HANNAH ASHDOWN ( DOB: Jan-1977 From: Sep-2001 To: Jul-2003 )
Resigned Secretary: THOMAS NIVEN BALLANTYNE ( DOB: Jan-1947 From: Jun-1992 To: Jul-1993 )
Resigned Secretary: RACHEL ABIGAIL BENJAMIN ( DOB: Mar-1979 From: Apr-2009 To: Nov-2010 )
Resigned Secretary: SUSAN BOLTON ( From: May-1998 To: Jun-2000 )
Resigned Secretary: DENISE PATRICIA BURTON ( From: Jan-2011 To: Mar-2020 )
Resigned Secretary: JEAN BRENDA COMBEER ( DOB: Apr-1944 From: Jun-2000 To: Sep-2001 )
Resigned Secretary: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Jul-2003 To: Apr-2009 )
Resigned Secretary: PAUL THOMAS ( DOB: Dec-1955 From: Jul-1993 To: Feb-1994 )
Resigned Secretary: MICHAEL ROBERT THOMPSON ( DOB: Sep-1953 From: Feb-1994 To: May-1998 )
Resigned Secretary: CAROLYN TROUSDALE ( From: Nov-2010 To: Jan-2011 )
Persons of Significant Control:
Mitchells & Butlers Holdings Limited, 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)