FORTNUM & MASON PUBLIC LIMITED COMPANY

Profile FORTNUM & MASON PUBLIC LIMITED COMPANY

Actual on 01.10.2020
Company name
FORTNUM & MASON PUBLIC LIMITED COMPANY
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Company number
00084909
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 10 June 1905
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Accounts

Actual

Next accounts made up to 15.07.2020 due by 15.04.2021

Last accounts made up to 14.07.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
56302 - Public houses and bars
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Registered office address
181 PICCADILLY, LONDON, W1A 1ER
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PSC and Officers FORTNUM & MASON PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

CARMICHAEL, Justin
Status: Active
Appointed on: Monday, 17 April 2017
Correspondence address: 181 Piccadilly, London, W1A 1ER
Role: Secretary
HOBHOUSE, Anna Catrina
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
VENTERS, Ewan Andrew
Status: Active
Appointed on: Monday, 06 August 2012
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
VINCENT, Simon Robert
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Hotelier
Country of residence: England
WESTON, Garth John
Status: Active
Appointed on: Monday, 13 July 2015
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: New Zealander,Canadian
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
WIKSTROM, Martha Shaffer
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Brand & Retail
Country of residence: England
BURDESS, Simon Gareth
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Friday, 01 February 2013
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Retailer
Country of residence: England
REBANKS, Mary Diane Wendy
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: 543 Blythwood Road, Canada, Ontario, Toronto, M4N 1B4
Nationality: Canadian
Date of birth: October 1931
Role: Director
Occupation: Company Director
WESTON, Garfield Howard
Status: Not active
Resigned on: Friday, 15 February 2002
Correspondence address: Chalford Manor Farm, Chalford, Oxfordshire, Chinnor, OX9 4NH
Nationality: Canadian
Date of birth: April 1927
Role: Director
Occupation: Company Director
MONAGHAN, Wallace
Status: Not active
Resigned on: Friday, 23 March 2001
Correspondence address: 5 Sherborne Stables, Sherborne, Gloucestershire, Cheltenham, GL54 3DW
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Non Executive Company Director
ASPINALL, Beverley Ann
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Friday, 27 April 2012
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALGLISH, Camilla Howard
Status: Not active
Resigned on: Monday, 31 October 2011
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: Canadian
Date of birth: September 1937
Role: Director
Occupation: Company Director
Country of residence: Canada
WESTON, Willard Gordon Galen
Status: Not active
Resigned on: Monday, 31 October 2011
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: Canadian
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: Canada
KHAYAT, Jana Ruth
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Sunday, 12 July 2015
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: Canadian
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
O'NEILL, Catherine Bridget Elizabeth
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Sunday, 13 January 2008
Correspondence address: Flat 30 20 New Globe Walk, London, SE1 9DX
Role: Secretary
MEEHAN, Andrew David
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Sunday, 14 July 2013
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCGINLEY, Nigel Stephen
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Sunday, 16 April 2017
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Role: Secretary
Occupation: Accountant
MCGINLEY, Nigel Stephen
Status: Not active
Appointed on: Monday, 17 September 2007
Resigned on: Sunday, 16 April 2017
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Accountant
Country of residence: England
HAMILTON, Gerald Victor
Status: Not active
Resigned on: Sunday, 30 April 2000
Correspondence address: 8 Brookhill, Hertfordshire, Stevenage, SG2 8RR
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Managing Director
LITHIBY, John Grant
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: Stoke House Stoke Road, Surrey, Kingston Upon Thames, KT2 7NX
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
GATES, Stuart Morrison
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Thursday, 27 May 2004
Correspondence address: 70 Goldsmith Road, London, N11 3JN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
COLLINS, Leslie John
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Tuesday, 03 October 2006
Correspondence address: Windover, Manor House Lane, Surrey, Little Bookham, KT23 4EL
Role: Secretary
METCALF, Michael Edward
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 10 March 2015
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director And Management Accountant
Country of residence: England
JOHNSON, Brian Albert William
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 13 June 2000
Correspondence address: 2 Woolmans Close, Hertfordshire, Broxbourne, EN10 6PR
Role: Secretary
MASON, Edward Geoffrey
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Tuesday, 17 April 2007
Correspondence address: 83 Berners Street, Suffolk, Ipswich, IP1 3LN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Marketor
ARTINDALE, Gerard William
Status: Not active
Resigned on: Wednesday, 01 March 2000
Correspondence address: 8 Trewince Road, London, SW20 8RD
Role: Secretary
ARTINDALE, Gerard William
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Wednesday, 01 March 2000
Correspondence address: 8 Trewince Road, London, SW20 8RD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Wittington Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm