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MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Company number 03959664

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Officers: 35 officers / 30 resignations

BURTON, Denise Patricia

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Active
Secretary
Appointed on
7 September 2020

FREEMAN, Andrew David

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Active
Director
Date of birth
February 1980
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTINDALE, Susan Katrina

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Active
Director
Date of birth
March 1961
Appointed on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Director

MILES, Lee Jonathan

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Active
Director
Date of birth
March 1970
Appointed on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Andrew William

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Active
Director
Date of birth
October 1963
Appointed on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENJAMIN, Rachel Abigail

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
15 November 2010
Nationality
British
Occupation
Chartered Secretary

BURTON, Denise Patricia

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Secretary
Appointed on
19 January 2011
Resigned on
31 March 2020

KENNEDY, Bronagh

Correspondence address
Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN
Role Resigned
Secretary
Appointed on
6 April 2000
Resigned on
29 August 2003
Nationality
British
Occupation
Solicitor

MCMAHON, Gregory Joseph

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Secretary
Appointed on
1 April 2020
Resigned on
7 September 2020

PENRICE, Victoria Margaret

Correspondence address
Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
6 April 2009
Nationality
British

TROUSDALE, Carolyn

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Secretary
Appointed on
15 November 2010
Resigned on
19 January 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 March 2000
Resigned on
6 April 2000

BERROW, Jacqueline Ann

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 August 2010
Resigned on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAMLEY, Michael Lloyd

Correspondence address
53 Spring Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1NP
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 November 2003
Resigned on
11 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTTERFIELD, John Christopher Noel Robert Hay

Correspondence address
3 Althorp Road, London, SW17 7ED
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 November 2003
Resigned on
4 July 2008
Nationality
British
Occupation
Director

CLARKE, Timothy

Correspondence address
63 Wellington Road, Edgbaston, Birmingham, B15 2ET
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 November 2003
Resigned on
20 May 2009
Nationality
British
Country of residence
England
Occupation
Director

COLDRICK, Amanda

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 October 2009
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Director

EDGER, Christian Robert, Dr

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 February 2009
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOWLE, Adam Peter

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 November 2007
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Alison Jane Margaret

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
August 1980
Appointed on
1 September 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Anthony

Correspondence address
33 Monellan Crescent, Caldecotte, Milton Keynes, MK7 8NA
Role Resigned
Director
Date of birth
June 1948
Appointed on
4 November 2003
Resigned on
28 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Bronagh

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 April 2000
Resigned on
21 October 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

MARTIN, Adam Melville

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 November 2003
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Director

MCMAHON, Gregory Joseph

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 February 2013
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOXHAM, Roger Timothy

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 October 2009
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Director

MOXHAM, Roger Timothy

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 October 2009
Resigned on
12 October 2009
Nationality
British
Country of residence
England
Occupation
Director

NAFFAH, Karim

Correspondence address
75 Finlay Street, London, SW6 6HF
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 November 2003
Resigned on
29 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRATT, Richard Geoffrey

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 November 2003
Resigned on
21 April 2010
Nationality
British
Country of residence
England
Occupation
Director

SCOBIE, William Young

Correspondence address
133 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RY
Role Resigned
Director
Date of birth
October 1948
Appointed on
6 April 2000
Resigned on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGH, Saudagar

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
March 1960
Appointed on
24 May 2010
Resigned on
12 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TODD, Kevin

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 October 2009
Resigned on
15 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

TOWNSEND, Jeremy Charles Douglas

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 July 2005
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Director

WHEATON, Alison Thompson

Correspondence address
12 Highfield Mews, South Hampstead, London, NW6 3GB
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 November 2003
Resigned on
12 October 2009
Nationality
British
Occupation
Director

YOUNG, Robin Mark

Correspondence address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 June 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 March 2000
Resigned on
6 April 2000