FORTNUM & MASON PUBLIC LIMITED COMPANY

Hellopages » Greater London » Islington » W1A 1ER
Company number 00084909
Status Active
Incorporation Date 10 June 1905
Company Type Public Limited Company
Address 181 PICCADILLY, LONDON, W1A 1ER
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Group of companies' accounts made up to 10 July 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 653,123 ; Group of companies' accounts made up to 12 July 2015. The most likely internet sites of FORTNUM & MASON PUBLIC LIMITED COMPANY are www.fortnummasonpubliclimited.co.uk, and www.fortnum-mason-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eight months. Fortnum Mason Public Limited Company is a Public Limited Company. The company registration number is 00084909. Fortnum Mason Public Limited Company has been working since 10 June 1905. The present status of the company is Active. The registered address of Fortnum Mason Public Limited Company is 181 Piccadilly London W1a 1er. . MCGINLEY, Nigel Stephen is a Secretary of the company. HOBHOUSE, Anna Catrina is a Director of the company. MCGINLEY, Nigel Stephen is a Director of the company. VENTERS, Ewan Andrew is a Director of the company. VINCENT, Simon Robert is a Director of the company. WESTON, Garth John is a Director of the company. WIKSTROM, Martha Shaffer is a Director of the company. Secretary ARTINDALE, Gerard William has been resigned. Secretary COLLINS, Leslie John has been resigned. Secretary JOHNSON, Brian Albert William has been resigned. Secretary O'NEILL, Catherine Bridget Elizabeth has been resigned. Director ARTINDALE, Gerard William has been resigned. Director ASPINALL, Beverley Ann has been resigned. Director BURDESS, Simon Gareth has been resigned. Director DALGLISH, Camilla Howard has been resigned. Director GATES, Stuart Morrison has been resigned. Director HAMILTON, Gerald Victor has been resigned. Director KHAYAT, Jana Ruth has been resigned. Director LITHIBY, John Grant has been resigned. Director MASON, Edward Geoffrey has been resigned. Director MEEHAN, Andrew David has been resigned. Director METCALF, Michael Edward has been resigned. Director MONAGHAN, Wallace has been resigned. Director REBANKS, Mary Diane Wendy has been resigned. Director WESTON, Garfield Howard has been resigned. Director WESTON, Willard Gordon Galen has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCGINLEY, Nigel Stephen
Appointed Date: 14 January 2008
Director
HOBHOUSE, Anna Catrina
Appointed Date: 26 November 1999
63 years old
Director
MCGINLEY, Nigel Stephen
Appointed Date: 17 September 2007
74 years old
Director
VENTERS, Ewan Andrew
Appointed Date: 06 August 2012
53 years old
Director
VINCENT, Simon Robert
Appointed Date: 06 June 2014
62 years old
Director
WESTON, Garth John
Appointed Date: 13 July 2015
56 years old
Director
WIKSTROM, Martha Shaffer
Appointed Date: 06 June 2014
69 years old

Resigned Directors

Secretary
ARTINDALE, Gerard William
Resigned: 01 March 2000
Secretary
COLLINS, Leslie John
Resigned: 03 October 2006
Appointed Date: 13 June 2000
Secretary
JOHNSON, Brian Albert William
Resigned: 13 June 2000
Appointed Date: 01 March 2000
Secretary
O'NEILL, Catherine Bridget Elizabeth
Resigned: 13 January 2008
Appointed Date: 03 October 2006
Director
ARTINDALE, Gerard William
Resigned: 01 March 2000
Appointed Date: 30 September 1994
71 years old
Director
ASPINALL, Beverley Ann
Resigned: 27 April 2012
Appointed Date: 14 February 2005
67 years old
Director
BURDESS, Simon Gareth
Resigned: 01 February 2013
Appointed Date: 30 September 2010
54 years old
Director
DALGLISH, Camilla Howard
Resigned: 31 October 2011
88 years old
Director
GATES, Stuart Morrison
Resigned: 27 May 2004
Appointed Date: 26 November 1999
66 years old
Director
HAMILTON, Gerald Victor
Resigned: 30 April 2000
88 years old
Director
KHAYAT, Jana Ruth
Resigned: 12 July 2015
Appointed Date: 30 September 1994
64 years old
Director
LITHIBY, John Grant
Resigned: 19 December 2002
95 years old
Director
MASON, Edward Geoffrey
Resigned: 17 April 2007
Appointed Date: 01 March 2004
64 years old
Director
MEEHAN, Andrew David
Resigned: 14 July 2013
Appointed Date: 01 August 2007
70 years old
Director
METCALF, Michael Edward
Resigned: 10 March 2015
Appointed Date: 01 December 2011
74 years old
Director
MONAGHAN, Wallace
Resigned: 23 March 2001
101 years old
Director
REBANKS, Mary Diane Wendy
Resigned: 13 October 1995
94 years old
Director
WESTON, Garfield Howard
Resigned: 15 February 2002
98 years old
Director
WESTON, Willard Gordon Galen
Resigned: 31 October 2011
85 years old

FORTNUM & MASON PUBLIC LIMITED COMPANY Events

12 Jan 2017
Group of companies' accounts made up to 10 July 2016
29 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 653,123
19 Jan 2016
Group of companies' accounts made up to 12 July 2015
16 Jul 2015
Appointment of Mr Garth John Weston as a director on 13 July 2015
16 Jul 2015
Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015
...
... and 151 more events
01 Sep 1977
Accounts made up to 29 January 1977
27 Jul 1976
Accounts made up to 31 January 1976
24 Jul 1975
Accounts made up to 25 January 1975
10 Jun 1905
Incorporation
10 Jun 1905
Certificate of incorporation

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