Company information:
Mitchells & Butlers Finance Plc (No: 04778667)
Address: 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Status: Active
Incorporated: 28-May-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
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: May-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: JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD ( DOB: Jan-1965 From: Nov-2003 To: Jul-2008 )
Resigned Director: TIMOTHY CLARKE ( DOB: Mar-1957 From: May-2003 To: May-2009 )
Resigned Director: AMANDA COLDRICK ( DOB: Sep-1965 From: Oct-2009 To: Nov-2011 )
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: BRONAGH KENNEDY ( DOB: Oct-1963 From: May-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: ROGER TIMOTHY MOXHAM ( DOB: Dec-1963 From: Oct-2009 To: Nov-2011 )
Resigned Director: KARIM NAFFAH ( DOB: Mar-1963 From: May-2003 To: Jan-2008 )
Resigned Director: RICHARD GEOFFREY PRATT ( DOB: Apr-1955 From: Jul-2009 To: Apr-2010 )
Resigned Director: WILLIAM YOUNG SCOBIE ( DOB: Oct-1948 From: Nov-2003 To: Jul-2005 )
Resigned Director: SAUDAGAR SINGH ( DOB: Mar-1960 From: May-2010 To: Nov-2012 )
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-2008 To: Oct-2009 )
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: May-2003 To: Oct-2005 )
Resigned Secretary: DENISE PATRICIA BURTON ( From: Jan-2011 To: Mar-2020 )
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 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)