MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED BASS EXECUTIVE PENSION TRUST LIMITED

Hellopages » West Midlands » Birmingham » B3 1JP
Company number 01248728
Status Active
Incorporation Date 12 March 1976
Company Type Private Limited Company
Address 27 FLEET STREET, BIRMINGHAM, B3 1JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Director's details changed for Mr John Appleton on 30 September 2016; Appointment of Mr Martin Duncan Thomas as a director on 14 October 2016; Appointment of Aaa Trustee Limited as a director on 7 October 2016. The most likely internet sites of MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED are www.mitchellsbutlersexecutivepensiontrust.co.uk, and www.mitchells-butlers-executive-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchells Butlers Executive Pension Trust Limited is a Private Limited Company. The company registration number is 01248728. Mitchells Butlers Executive Pension Trust Limited has been working since 12 March 1976. The present status of the company is Active. The registered address of Mitchells Butlers Executive Pension Trust Limited is 27 Fleet Street Birmingham B3 1jp. . SHANNON, David is a Secretary of the company. APPLETON, John is a Director of the company. BRAMLEY, Michael Lloyd is a Director of the company. DUCK, Jonathan Matthew is a Director of the company. MASLEN, Susan Elaine is a Director of the company. MELLISH, Sheila Smith is a Director of the company. THOMAS, Martin Duncan is a Director of the company. 20-20 TRUSTEE SERVICES LIMITED is a Director of the company. AAA TRUSTEE LIMITED is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION is a Director of the company. Secretary BELLM, Mark has been resigned. Secretary COLES, David has been resigned. Secretary DEELEY, Judith Catherine has been resigned. Secretary HAMMOND, Colin Michael has been resigned. Secretary JOLLY, Andrew Stephen has been resigned. Secretary SMITH, Anna has been resigned. Director ABBOTT, Neil has been resigned. Director BILLSDON, Stephen Andrew has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWMAN, Philip has been resigned. Director BOYD, James Charles Roger has been resigned. Director BRAMLEY, Michael Lloyd has been resigned. Director COLLIN, Richard William has been resigned. Director COLLIN, Richard William has been resigned. Director CRAVEN, Paul Aidan has been resigned. Director CULSHAW, William Richard Carmichael has been resigned. Director CULSHAW, William Richard Carmichael has been resigned. Director DARLEY, Shaun James has been resigned. Director GUTHRIE, James Evan Mccreath has been resigned. Director HAMMOND, Colin Michael has been resigned. Director HINTON, Barrie William has been resigned. Director HOPSON, Stephen Robert has been resigned. Director HOPSON, Stephen Robert has been resigned. Director JONES, Trevor has been resigned. Director KENNEDY, Bronagh has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MAUDE, Robert Geoffrey has been resigned. Director MELLISH, Sheila Smith has been resigned. Director NAPIER, Iain John Grant has been resigned. Director O'SHAUGHNESSY, Rachel has been resigned. Director PETTIT, Gerard Vernon has been resigned. Director PHILLIPS, Elizabeth Ann has been resigned. Director RICHARDS, Kenneth has been resigned. Director RICKETTS, Robert William has been resigned. Director SCOBIE, William Young has been resigned. Director SCOTT, Alastair John Catton has been resigned. Director SCURLOCK, Peter has been resigned. Director SCURLOCK, Peter has been resigned. Director TAYLOR, Bernadette Marie has been resigned. Director THE LAWDEBENTURE PENSINTRUST CORPORATION has been resigned. Director VAUGHAN, Andrew William has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WILSON, James Kingan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHANNON, David
Appointed Date: 18 May 2012
Director
APPLETON, John
Appointed Date: 23 March 2011
72 years old
Director
BRAMLEY, Michael Lloyd
Appointed Date: 01 June 2009
74 years old
Director
DUCK, Jonathan Matthew
Appointed Date: 01 July 2016
64 years old
Director
MASLEN, Susan Elaine
Appointed Date: 23 March 2011
63 years old
Director
MELLISH, Sheila Smith
Appointed Date: 06 October 2016
63 years old
Director
THOMAS, Martin Duncan
Appointed Date: 14 October 2016
70 years old
Director
20-20 TRUSTEE SERVICES LIMITED
Appointed Date: 05 July 2016
Director
AAA TRUSTEE LIMITED
Appointed Date: 07 October 2016
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION
Appointed Date: 24 October 2008

Resigned Directors

Secretary
BELLM, Mark
Resigned: 19 July 2000
Appointed Date: 12 December 1997
Secretary
COLES, David
Resigned: 31 October 2000
Appointed Date: 20 July 2000
Secretary
DEELEY, Judith Catherine
Resigned: 18 May 2012
Appointed Date: 22 June 2006
Secretary
HAMMOND, Colin Michael
Resigned: 22 June 2006
Appointed Date: 10 March 2006
Secretary
JOLLY, Andrew Stephen
Resigned: 12 December 1997
Secretary
SMITH, Anna
Resigned: 10 March 2006
Appointed Date: 01 November 2000
Director
ABBOTT, Neil
Resigned: 12 October 2001
Appointed Date: 27 September 2000
Director
BILLSDON, Stephen Andrew
Resigned: 30 June 2000
Appointed Date: 14 April 1997
77 years old
Director
BOLTER, Andrew Christopher
Resigned: 18 August 2010
Appointed Date: 02 November 2009
55 years old
Director
BOWMAN, Philip
Resigned: 24 September 1992
73 years old
Director
BOYD, James Charles Roger
Resigned: 01 April 2003
Appointed Date: 22 March 1999
79 years old
Director
BRAMLEY, Michael Lloyd
Resigned: 26 April 2007
Appointed Date: 17 December 2003
74 years old
Director
COLLIN, Richard William
Resigned: 14 January 1998
Appointed Date: 14 April 1997
76 years old
Director
COLLIN, Richard William
Resigned: 06 March 1997
76 years old
Director
CRAVEN, Paul Aidan
Resigned: 30 June 2016
Appointed Date: 01 April 2014
61 years old
Director
CULSHAW, William Richard Carmichael
Resigned: 26 November 1998
Appointed Date: 03 July 1997
80 years old
Director
CULSHAW, William Richard Carmichael
Resigned: 06 March 1997
80 years old
Director
DARLEY, Shaun James
Resigned: 18 June 2007
Appointed Date: 30 June 2003
63 years old
Director
GUTHRIE, James Evan Mccreath
Resigned: 12 May 1995
82 years old
Director
HAMMOND, Colin Michael
Resigned: 23 March 2011
Appointed Date: 01 July 1999
70 years old
Director
HINTON, Barrie William
Resigned: 03 February 1999
Appointed Date: 21 May 1998
81 years old
Director
HOPSON, Stephen Robert
Resigned: 14 February 2014
Appointed Date: 22 February 2012
46 years old
Director
HOPSON, Stephen Robert
Resigned: 22 February 2012
Appointed Date: 03 January 2012
46 years old
Director
JONES, Trevor
Resigned: 01 June 2009
Appointed Date: 20 September 1995
78 years old
Director
KENNEDY, Bronagh
Resigned: 26 April 2007
Appointed Date: 06 December 2000
62 years old
Director
MANNERS, Arthur Edward Robin
Resigned: 26 September 1993
87 years old
Director
MAUDE, Robert Geoffrey
Resigned: 30 November 2000
Appointed Date: 26 November 1998
73 years old
Director
MELLISH, Sheila Smith
Resigned: 16 November 2010
Appointed Date: 06 October 2010
63 years old
Director
NAPIER, Iain John Grant
Resigned: 06 March 1997
Appointed Date: 01 April 1993
76 years old
Director
O'SHAUGHNESSY, Rachel
Resigned: 03 January 2012
Appointed Date: 16 November 2010
53 years old
Director
PETTIT, Gerard Vernon
Resigned: 31 July 1998
Appointed Date: 14 April 1997
78 years old
Director
PHILLIPS, Elizabeth Ann
Resigned: 18 June 2010
Appointed Date: 18 June 2007
62 years old
Director
RICHARDS, Kenneth
Resigned: 05 July 1997
92 years old
Director
RICKETTS, Robert William
Resigned: 24 September 1992
92 years old
Director
SCOBIE, William Young
Resigned: 31 March 2014
Appointed Date: 01 April 2003
77 years old
Director
SCOTT, Alastair John Catton
Resigned: 02 November 2009
Appointed Date: 22 February 2008
61 years old
Director
SCURLOCK, Peter
Resigned: 31 December 2000
Appointed Date: 15 July 1997
88 years old
Director
SCURLOCK, Peter
Resigned: 05 July 1997
88 years old
Director
TAYLOR, Bernadette Marie
Resigned: 01 October 2002
Appointed Date: 08 January 2001
67 years old
Director
THE LAWDEBENTURE PENSINTRUST CORPORATION
Resigned: 31 March 2010
Appointed Date: 24 October 2008
Director
VAUGHAN, Andrew William
Resigned: 05 July 2016
Appointed Date: 20 March 2014
62 years old
Director
WIGLEY, Francis Spencer
Resigned: 17 December 2003
Appointed Date: 01 January 2001
83 years old
Director
WIGLEY, Francis Spencer
Resigned: 30 November 2000
Appointed Date: 01 October 1992
83 years old
Director
WILSON, James Kingan
Resigned: 01 April 2003
Appointed Date: 07 January 2002
74 years old

MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Events

16 Mar 2017
Director's details changed for Mr John Appleton on 30 September 2016
25 Oct 2016
Appointment of Mr Martin Duncan Thomas as a director on 14 October 2016
12 Oct 2016
Appointment of Aaa Trustee Limited as a director on 7 October 2016
06 Oct 2016
Appointment of Mrs Sheila Smith Mellish as a director on 6 October 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 193 more events
19 Jan 1988
Secretary resigned;new secretary appointed
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 30/09/86; full list of members
19 Jul 1986
Director resigned;new director appointed
12 Mar 1976
Incorporation

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