MITCHELLS & BUTLERS FINANCE PLC - WEST MIDLANDS
Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS FINANCE PLC is a Public Limited Company from WEST MIDLANDS and has the status: Active.
MITCHELLS & BUTLERS FINANCE PLC was incorporated 21 years ago on 28/05/2003 and has the registered number: 04778667. The accounts status is FULL and accounts are next due on 31/03/2024.
MITCHELLS & BUTLERS FINANCE PLC was incorporated 21 years ago on 28/05/2003 and has the registered number: 04778667. The accounts status is FULL and accounts are next due on 31/03/2024.
MITCHELLS & BUTLERS FINANCE PLC - WEST MIDLANDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 31/03/2024 |
Registered Office
27 FLEET STREET
WEST MIDLANDS
B3 1JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2010-08-31 | CURRENT |
MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
MR ANDREW DAVID FREEMAN | Feb 1980 | British | Director | 2022-09-01 | CURRENT |
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-08-31 | CURRENT |
MR LEE JONATHAN MILES | Mar 1970 | British | Director | 2010-08-31 | CURRENT |
MARK MOTTRAM | Dec 1970 | British | Director | 2022-05-19 | CURRENT |
MR RICHARD GEOFFREY PRATT | Apr 1955 | British | Director | 2009-07-02 UNTIL 2010-04-21 | RESIGNED |
MR ROBIN MARK YOUNG | Aug 1965 | British | Director | 2010-06-01 UNTIL 2014-01-31 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Secretary | 2003-05-28 UNTIL 2005-10-25 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Secretary | 2005-10-25 UNTIL 2009-04-06 | RESIGNED |
MISS CAROLYN TROUSDALE | Secretary | 2010-11-15 UNTIL 2011-01-19 | RESIGNED | ||
MS DENISE PATRICIA BURTON | Secretary | 2011-01-19 UNTIL 2020-03-31 | RESIGNED | ||
MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
MISS RACHEL ABIGAIL BENJAMIN | Mar 1979 | Secretary | 2009-04-06 UNTIL 2010-11-15 | RESIGNED | |
MR SAUDAGAR SINGH | Mar 1960 | British | Director | 2010-05-24 UNTIL 2012-11-12 | RESIGNED |
KEVIN TODD | Feb 1956 | British | Director | 2009-10-12 UNTIL 2012-02-15 | RESIGNED |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2003-05-28 UNTIL 2010-10-21 | RESIGNED |
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2005-07-01 UNTIL 2010-08-31 | RESIGNED |
ALISON THOMPSON WHEATON | Feb 1964 | British | Director | 2008-09-01 UNTIL 2009-10-12 | RESIGNED |
MR WILLIAM YOUNG SCOBIE | Oct 1948 | British | Director | 2003-11-04 UNTIL 2005-07-01 | RESIGNED |
KARIM NAFFAH | Mar 1963 | British | Director | 2003-05-28 UNTIL 2008-01-29 | RESIGNED |
MR ROGER TIMOTHY MOXHAM | Dec 1963 | British | Director | 2009-10-12 UNTIL 2011-11-15 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2013-02-15 UNTIL 2022-08-31 | RESIGNED |
MRS ADAM MELVILLE MARTIN | Jul 1963 | British | Director | 2009-07-02 UNTIL 2011-11-15 | RESIGNED |
MISS AMANDA COLDRICK | Sep 1965 | British | Director | 2009-10-12 UNTIL 2011-11-15 | RESIGNED |
MS ALISON JANE MARGARET HUGHES | Aug 1980 | British | Director | 2022-09-01 UNTIL 2023-12-31 | RESIGNED |
ADAM PETER FOWLE | Jan 1959 | British | Director | 2009-07-02 UNTIL 2011-03-15 | RESIGNED |
MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2009-07-02 UNTIL 2010-07-02 | RESIGNED |
MR TIMOTHY CLARKE | Mar 1957 | British | Director | 2003-05-28 UNTIL 2009-05-20 | RESIGNED |
JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD | Jan 1965 | British | Director | 2003-11-04 UNTIL 2008-07-04 | RESIGNED |
JACQUELINE ANN BERROW | Dec 1965 | British | Director | 2010-08-31 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitchells & Butlers Retail Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |