MITCHELLS & BUTLERS PENSIONS LIMITED

Company number 00476473

7 active persons with significant control / 0 active statements

Mr Eamonn Lavin (Active)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2019
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Christian Robert Edger (Active)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 1 May 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Clair Slevin (Active)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 22 June 2017
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vidett Trustee Services Limited (Active)

• Correspondence address: Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Notified on: 5 July 2016
• Governing law: Private Limited Company
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 1050578
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Matthew Duck (Active)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 1 July 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mitchells & Butlers Pension Trustee Holdings Limited (Active)

• Correspondence address: 27 Fleet Street, Birmingham, England, B3 1JP
• Notified on: 6 April 2016
• Governing law: Private Limited Company
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 9206500
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Law Debenture Pension Trust Corporation Plc (Active)

• Correspondence address: 100 Wood Street, London, England, EC2V 7EX
• Notified on: 6 April 2016
• Governing law: Public Limited Company
• Legal form: Public Limited Company
• Place registered: United Kingdom
• Registration number: 03267461
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr William John Francis (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 1 October 2022
• Ceased on: 8 September 2023
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Aaa Trustee Limited (Ceased)

• Correspondence address: 10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England, SO22 5HB
• Notified on: 5 July 2016
• Ceased on: 30 November 2022
• Governing law: Private Limited Company
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 9073121
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mrs Rita Irene Mitchell (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2016
• Ceased on: 5 October 2022
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Duncan Thomas (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2016
• Ceased on: 16 June 2022
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Christopher Gordon (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2016
• Ceased on: 5 April 2019
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Lloyd Bramley (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: April 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Robert Cooper (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2016
• Ceased on: 13 April 2017
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control