Duck, Jonathan Matthew
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1961
Nature of ControlSignificant influence or control
GB
Mitchells & Butlers Pension Trustee Holdings Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 09206500
Nature of ControlOwnership of shares - 75% or more
GB
Aaa Trustee Services Limited
Status:
Ceased
Notified: 07/10/2016
Ceased: 30/11/2022
Companies House Number: 09073121
Nature of ControlSignificant influence or control
Appleton, John
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/11/2024
Date of Birth: 03/1953
Nature of ControlSignificant influence or control
Bramley, Michael Lloyd
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/04/2018
Date of Birth: 04/1951
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Edger, Christian Robert
Status:
Ceased
Notified: 01/05/2018
Ceased: 18/11/2024
Date of Birth: 02/1964
Nature of ControlSignificant influence or control
GB
Law Debenture Pension Trust Corporation Plc
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/11/2024
Companies House Number: 03267461
Nature of ControlSignificant influence or control
Maslen, Susan Elaine
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/12/2023
Date of Birth: 10/1962
Nature of ControlSignificant influence or control
Mellish, Sheila Smith
Status:
Ceased
Notified: 06/10/2016
Ceased: 18/11/2024
Date of Birth: 02/1963
Nature of ControlSignificant influence or control
Thomas, Martin Duncan
Status:
Ceased
Notified: 14/10/2016
Ceased: 16/06/2022
Date of Birth: 03/1955
Nature of ControlSignificant influence or control
GB
Vidett Trustee Services Limited
Status:
Ceased
Notified: 05/07/2016
Ceased: 18/11/2024
Companies House Number: 01050578
Nature of ControlSignificant influence or control
20-20 Trustee Services Limited,
100 Wood Street, London, England, EC2V 7AN
Status:
Active
Notified: 05/07/2016
Role: Director
Nationality: British
Duck, Jonathan Matthew
Birmingham, England
Status:
Active
Notified: 01/07/2016
Date of Birth: 05/1961
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Edger, Christian Robert
Birmingham, England
Status:
Active
Notified: 01/05/2018
Date of Birth: 02/1964
Occupation: Author, Teacher & Coach Of Outstanding L
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shannon, David
Birmingham
Status:
Active
Notified: 18/05/2012
Role: Secretary
The Law Debenture Pension Trust Corporation,
Fifth Floor, 100 Wood Street, London, England, United Kingdom, EC2V 7EX
Status:
Active
Notified: 24/10/2008
Role: Director
Nationality: Other
Appleton, John
Birmingham
Status:
Ceased
Notified: 23/03/2011
Ceased: 18/11/2024
Date of Birth: 03/1953
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
Bramley, Michael Lloyd
Birmingham
Status:
Ceased
Notified: 01/06/2009
Ceased: 30/04/2018
Occupation: Managing Director Pubs And Bar, Retired
Role: Director
Country of Residence: United Kingdom
Nationality: British
Edger, Christian Robert, Dr
Birmingham, England
Status:
Ceased
Notified: 01/05/2018
Ceased: 18/11/2024
Occupation: Author, Teacher & Coach Of Outstanding Leaders
Role: Director
Country of Residence: United Kingdom
Nationality: British
Maslen, Susan Elaine
Birmingham
Status:
Ceased
Notified: 23/03/2011
Ceased: 31/12/2023
Date of Birth: 10/1962
Occupation: Group Taxation Manager
Role: Director
Country of Residence: England
Nationality: British
Mellish, Sheila Smith
Birmingham, England
Status:
Ceased
Notified: 06/10/2016
Ceased: 18/11/2024
Date of Birth: 02/1963
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
GB
The Law Debenture Pension Trust Corporation
Wood Street, London, United Kingdom, EC2V 7EX
Status:
Ceased
Notified: 24/10/2008
Ceased: 18/11/2024
Role: Corporate-Director
Companies House Number: 03267461
GB
Vidett Trustee Services Limited
Wood Street, London, England, EC2V 7AN
Status:
Ceased
Notified: 05/07/2016
Ceased: 18/11/2024
Role: Corporate-Director
Companies House Number: 01050578