Mitchells & Butlers Executive Pension Trust Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 9 ceased

Mr Jonathan Matthew DuckIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 153459321

Mitchells & Butlers Pension Trustee Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 153460257

Show 9 ceased records

Dr Christian Robert EdgerIndividual

Significant influence or control

Notified 2018-05-01 · Ceased 2024-11-18

Source record 157472297

Mr Martin Duncan ThomasIndividual

Significant influence or control

Notified 2016-10-14 · Ceased 2022-06-16

Source record 153459324

Aaa Trustee Services LimitedCorporate

Significant influence or control

Notified 2016-10-07 · Ceased 2022-11-30

Source record 153460255

Mrs Sheila Smith MellishIndividual

Significant influence or control

Notified 2016-10-06 · Ceased 2024-11-18

Source record 153460172

Vidett Trustee Services LimitedCorporate

Significant influence or control

Notified 2016-07-05 · Ceased 2024-11-18

Source record 153460254

Mr John AppletonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-18

Source record 153459319

Law Debenture Pension Trust Corporation PlcCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-18

Source record 153460256

Mrs Susan Elaine MaslenIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-31

Source record 153459323

Mr Michael Lloyd BramleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 153459320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 52 historical

Jonathan DuckCurrent director

Appointed 2016-07-01 · 10 yrs · Ceo

+16 others

David ShannonCurrent secretary

Appointed 2012-05-18 · 14 yrs

+3 others

Show 52 historical appointments

Christian EdgerResigned director

Resigned 2018-05-01 · 6 yrs · Author, Teacher & Coach Of Outstanding L

Martin ThomasResigned director

Resigned 2016-10-14 · 5 yrs · Retired

CorpAaa Trustee LimitedResigned director

Resigned 2016-10-07 · 6 yrs

Sheila MellishResigned director

Resigned 2016-10-06 · 8 yrs · Retired

Paul CravenResigned director

Resigned 2014-04-01 · 2 yrs · Consultant

Andrew VaughanResigned director

Resigned 2014-03-20 · 2 yrs · Group Treasurer

Stephen HopsonResigned director

Resigned 2012-02-22 · 1 yr · Investor Relations Manager

Susan MaslenResigned director

Resigned 2011-03-23 · 12 yrs · Group Taxation Manager

John AppletonResigned director

Resigned 2011-03-23 · 13 yrs · Retired

Rachel O ShaughnessyResigned director

Resigned 2010-11-16 · 1 yr · Director Of Divisional Finance

Sheila MellishResigned director

Resigned 2010-10-06 · Director Of Compensation & Benefits

Andrew BolterResigned director

Resigned 2009-11-02 · Group Chief Accountant

Michael BramleyResigned director

Resigned 2009-06-01 · 8 yrs · Retired

CorpThe Lawdebenture Pensintrust CorporationResigned director

Resigned 2008-10-24 · 1 yr · Pension Trusteeship

CorpThe Law Debenture Pension Trust CorporationResigned director

Resigned 2008-10-24 · 16 yrs

Alastair ScottResigned director

Resigned 2008-02-22 · 1 yr · Retail Operations Director

Elizabeth PhillipsResigned director

Resigned 2007-06-18 · 3 yrs · Director Of Manpower And Planning

Judith DeeleyResigned secretary

Resigned 2006-06-22 · 5 yrs · Pensions Manager

Colin HammondResigned secretaryResigned director

Resigned 2006-03-10 · Financial Controller - Pension

Shaun DarleyResigned director

Resigned 2003-06-30 · 3 yrs · Director Of Property

William ScobieResigned director

Resigned 2003-04-01 · 10 yrs · Retired

James WilsonResigned director

Resigned 2002-01-07 · 1 yr · Vice President Public Affairs

Bernadette TaylorResigned director

Resigned 2001-01-08 · 1 yr · Divisional Manager

Francis WigleyResigned director

Resigned 2001-01-01 · 2 yrs · Solicitor

Bronagh KennedyResigned director

Resigned 2000-12-06 · 6 yrs · Solicitor

Anna SmithResigned secretary

Resigned 2000-11-01 · 5 yrs

Neil AbbottResigned director

Resigned 2000-09-27 · 1 yr · Chartered Accountant

David ColesResigned secretary

Resigned 2000-07-20

James BoydResigned director

Resigned 1999-03-22 · 4 yrs · Commercial Director

Robert MaudeResigned director

Resigned 1998-11-26 · 2 yrs · Dir Of Employee Relations/Ser

Barrie HintonResigned director

Resigned 1998-05-21 · Head Of Employee Services

Mark BellmResigned secretary

Resigned 1997-12-12 · 2 yrs

Peter ScurlockResigned director

Resigned 1997-07-15 · 3 yrs · Retired

William CulshawResigned director

Resigned 1997-07-03 · 1 yr · Human Resource Director

Stephen BillsdonResigned director

Resigned 1997-04-14 · 3 yrs · Director Corporate Finance

Gerard PettitResigned director

Resigned 1997-04-14 · 1 yr · Accountant

Richard CollinResigned director

Resigned 1997-04-14 · Human Resources Director

Trevor JonesResigned director

Resigned 1995-09-20 · 13 yrs · Chairman To The Trustees

James GuthrieResigned director

Resigned 1993-09-26 · 1 yr · Director Of Companies

Iain NapierResigned director

Resigned 1993-04-01 · 3 yrs · Director Of Personnel

Arthur MannersResigned director

Resigned 1991-09-26 · 2 yrs · Director Of Companies

Kenneth RichardsResigned director

Resigned 1991-09-26 · 5 yrs · Director Of Companies

Philip BowmanResigned director

Resigned 1991-09-26 · Finance Director

Andrew JollyResigned secretary

Resigned 1991-09-26 · 6 yrs

Robert RickettsResigned director

Resigned 1991-09-26 · Director Of Companies

Board profile

People with appointments: 2
Directors assessed: —
Median age: —
Under 35: —
65 and over: —
Disqualified match: None active