Cross Check

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Company Number

03959664

Private limited company
Active
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BURTON, Denise Patricia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP

FREEMAN, Andrew David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

MARTINDALE, Susan Katrina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

MILES, Lee Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

VAUGHAN, Andrew William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

BENJAMIN, Rachel Abigail

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP

BURTON, Denise Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP

KENNEDY, Bronagh

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prospect House 28 High Street Yardley Gobion Towcester Northamptonshire NN12 7TN

MCMAHON, Gregory Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP

PENRICE, Victoria Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trebartha 51a Frances Road Windsor Berkshire SL4 3AQ

TROUSDALE, Carolyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BERROW, Jacqueline Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

BRAMLEY, Michael Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Spring Lane Burn Bridge Harrogate North Yorkshire HG3 1NP
Country of Residence
United Kingdom

BUTTERFIELD, John Christopher Noel Robert Hay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Althorp Road London SW17 7ED

CLARKE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Wellington Road Edgbaston Birmingham B15 2ET
Country of Residence
England

COLDRICK, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

EDGER, Christian Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

FOWLE, Adam Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

HUGHES, Alison Jane Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

HUGHES, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Monellan Crescent Caldecotte Milton Keynes MK7 8NA
Country of Residence
United Kingdom

KENNEDY, Bronagh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

MARTIN, Adam Melville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

MCMAHON, Gregory Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

MOXHAM, Roger Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

MOXHAM, Roger Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

NAFFAH, Karim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Finlay Street London SW6 6HF
Country of Residence
United Kingdom

PRATT, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

SCOBIE, William Young

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2RY
Country of Residence
United Kingdom

SINGH, Saudagar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

TODD, Kevin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

TOWNSEND, Jeremy Charles Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
England

WHEATON, Alison Thompson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Highfield Mews South Hampstead London NW6 3GB

YOUNG, Robin Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fleet Street Birmingham West Midlands B3 1JP
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mitchells & Butlers Holdings Ltd

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
27 Fleet Street Birmingham B3 1JP England