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Mitchells & Butlers Holdings Limited (No: 03420338)

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

Status: Active

Incorporated: 15-Aug-1997

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

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: TREVOR KENNETH BEAUMONT ( DOB: Nov-1950   From: Sep-1997   To: Aug-1998  )

Resigned Director: JACQUELINE ANN BERROW ( DOB: Dec-1965   From: Aug-2010   To: Apr-2022  )

Resigned Director: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946   From: Aug-1998   To: Nov-2003  )

Resigned Director: TIMOTHY CLARKE ( DOB: Mar-1957   From: Nov-2003   To: May-2009  )

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

Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963   From: Oct-2000   To: Jul-2003  )

Resigned Director: DENIS JOHN DRIVER ( DOB: Oct-1955   From: Sep-1997   To: Aug-1998  )

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

Resigned Director: ADAM PETER FOWLE ( DOB: Jan-1959   From: Jul-2009   To: Mar-2011  )

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

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1997   To: Sep-1997  )

Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963   From: Apr-2003   To: Oct-2010  )

Resigned Director: ADAM MELVILLE MARTIN ( DOB: Jul-1963   From: Jul-2009   To: Nov-2011  )

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

Resigned Director: SIMON JOHN MEW ( DOB: Sep-1953   From: Sep-1997   To: Aug-1998  )

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

Resigned Director: IAIN ALASDAIR MENZIES MUIR ( DOB: Oct-1954   From: Aug-1998   To: Jul-2002  )

Resigned Director: KARIM NAFFAH ( DOB: Mar-1963   From: Nov-2003   To: Jan-2008  )

Resigned Director: IAN GEORGE POWELL ( DOB: May-1961   From: Aug-1998   To: Jul-2003  )

Resigned Director: RICHARD GEOFFREY PRATT ( DOB: Apr-1955   From: Jul-2009   To: Apr-2010  )

Resigned Director: WILLIAM YOUNG SCOBIE ( DOB: Oct-1948   From: Jul-2003   To: Jul-2005  )

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

Resigned Director: ANTHONY EDWARD STERN ( DOB: May-1948   From: Aug-1998   To: Jul-2003  )

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: Jul-2009   To: Oct-2009  )

Resigned Director: FRANCIS SPENCER WIGLEY ( DOB: Oct-1942   From: Aug-1998   To: Oct-2000  )

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

Resigned Secretary: HANNAH ASHDOWN ( DOB: Jan-1977   From: Aug-2002   To: Jul-2003  )

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

Resigned Secretary: SUSAN BOLTON (   From: Aug-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: Aug-2002  )

Resigned Secretary: SIMON JOHN MEW ( DOB: Sep-1953   From: Sep-1997   To: Aug-1998  )

Resigned Secretary: VICTORIA MARGARET PENRICE ( DOB: Aug-1964   From: Jul-2003   To: Apr-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1997   To: Sep-1997  )

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)

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