MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

2 active persons with significant control / 0 active statements

Mr Jonathan Matthew Duck (Active)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 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

Dr Christian Robert Edger (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 1 May 2018
• Ceased on: 18 November 2024
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Duncan Thomas (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 14 October 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

Aaa Trustee Services Limited (Ceased)

• Correspondence address: 10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England, SO22 5HB
• Notified on: 7 October 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 Sheila Smith Mellish (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 October 2016
• Ceased on: 18 November 2024
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Vidett Trustee Services Limited (Ceased)

• Correspondence address: Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Notified on: 5 July 2016
• Ceased on: 18 November 2024
• 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 John Appleton (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2016
• Ceased on: 18 November 2024
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Law Debenture Pension Trust Corporation Plc (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7EX
• Notified on: 6 April 2016
• Ceased on: 18 November 2024
• Governing law: Public Limited Company
• Legal form: Public Limited Company
• Place registered: United Kingdom
• Registration number: 3267461
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mrs Susan Elaine Maslen (Ceased)

• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Notified on: 6 April 2016
• Ceased on: 31 December 2023
• Date of birth: October 1962
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%