Company information:
Mitchells & Butlers Lease Company Limited (No: 03152524)
Address: 27 FLEET STREET, BIRMINGHAM, B3 1JP
Status: Active - Proposal to Strike off
Incorporated: 30-Jan-1996
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 13-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: JACQUELINE ANN BERROW ( DOB: Dec-1965 From: Aug-2010 )
Current Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Feb-2013 )
Current Director: LEE JONATHAN MILES ( DOB: Mar-1970 From: Aug-2010 )
Current Director: ANDREW WILLIAM VAUGHAN ( DOB: Oct-1963 From: Aug-2010 )
Current Secretary: DENISE PATRICIA BURTON ( From: Jan-2011 )
Resigned Director: DAVID WILLIAM BLAND ( DOB: Mar-1959 From: Jun-1997 To: Sep-1999 )
Resigned Director: MICHAEL LLOYD BRAMLEY ( DOB: Apr-1951 From: Mar-1996 To: Apr-2009 )
Resigned Director: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946 From: Apr-2003 To: Oct-2005 )
Resigned Director: AUDREY CLARE CAMPBELL ( From: Mar-1996 To: Mar-1996 )
Resigned Director: JONATHAN MATTHEW DUCK ( DOB: May-1961 From: Sep-1999 To: Jul-2000 )
Resigned Director: ADAM PETER FOWLE ( DOB: Jan-1959 From: Feb-2009 To: Mar-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1996 To: Mar-1996 )
Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963 From: Apr-2003 To: Oct-2010 )
Resigned Director: NICHOLAS HUGH LETCHET ( DOB: Feb-1957 From: Mar-1996 To: Jun-1997 )
Resigned Director: SUSAN KATRINA MARTINDALE ( DOB: Mar-1961 From: Aug-2010 To: Sep-2018 )
Resigned Director: REBECCA JANE MURPHY ( From: Mar-1996 To: Mar-1996 )
Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Oct-2005 To: Apr-2009 )
Resigned Director: WILLIAM YOUNG SCOBIE ( DOB: Oct-1948 From: Mar-1996 To: Jul-2005 )
Resigned Director: JEREMY CHARLES DOUGLAS TOWNSEND ( DOB: Jan-1964 From: Jul-2005 To: Aug-2010 )
Resigned Secretary: RACHEL ABIGAIL BENJAMIN ( DOB: Mar-1979 From: Apr-2009 To: Nov-2010 )
Resigned Secretary: BRONAGH KENNEDY ( DOB: Oct-1963 From: Mar-1996 To: Aug-2003 )
Resigned Secretary: REBECCA JANE MURPHY ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Aug-2003 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1996 To: Mar-1996 )
Resigned Secretary: CAROLYN TROUSDALE ( From: Nov-2010 To: Jan-2011 )
Persons of Significant Control:
Mitchells & Butlers Holdings (No 2) 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)