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FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

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27 officers / 21 resignations

CARMICHAEL, Justin

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Active
Secretary
Appointed on
17 April 2017

HOBHOUSE, Anna Catrina

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Active
Director
Date of birth
July 1962
Appointed on
26 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

VENTERS, Ewan Andrew

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Active
Director
Date of birth
August 1972
Appointed on
6 August 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

VINCENT, Simon Robert

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Active
Director
Date of birth
May 1963
Appointed on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Hotelier

WESTON, Garth John

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Active
Director
Date of birth
February 1969
Appointed on
13 July 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

WIKSTROM, Martha Shaffer

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Active
Director
Date of birth
June 1956
Appointed on
6 June 2014
Nationality
American
Country of residence
England
Occupation
Brand & Retail

ARTINDALE, Gerard William

Correspondence address
8 Trewince Road, London, SW20 8RD
Role Resigned
Secretary
Resigned on
1 March 2000

COLLINS, Leslie John

Correspondence address
Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL
Role Resigned
Secretary
Appointed on
13 June 2000
Resigned on
3 October 2006

JOHNSON, Brian Albert William

Correspondence address
2 Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
13 June 2000

MCGINLEY, Nigel Stephen

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
16 April 2017
Nationality
British
Occupation
Accountant

O'NEILL, Catherine Bridget Elizabeth

Correspondence address
Flat 30 20 New Globe Walk, London, SE1 9DX
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
13 January 2008

ARTINDALE, Gerard William

Correspondence address
8 Trewince Road, London, SW20 8RD
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 September 1994
Resigned on
1 March 2000
Nationality
British
Occupation
Chartered Accountant

ASPINALL, Beverley Ann

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 February 2005
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURDESS, Simon Gareth

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 September 2010
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Retailer

DALGLISH, Camilla Howard

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
September 1937
Resigned on
31 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

GATES, Stuart Morrison

Correspondence address
70 Goldsmith Road, London, N11 3JN
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 November 1999
Resigned on
27 May 2004
Nationality
British
Occupation
Managing Director

HAMILTON, Gerald Victor

Correspondence address
8 Brookhill, Stevenage, Hertfordshire, SG2 8RR
Role Resigned
Director
Date of birth
April 1937
Resigned on
30 April 2000
Nationality
British
Occupation
Managing Director

KHAYAT, Jana Ruth

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 September 1994
Resigned on
12 July 2015
Nationality
Canadian
Country of residence
England
Occupation
Director

LITHIBY, John Grant

Correspondence address
Stoke House Stoke Road, Kingston Upon Thames, Surrey, KT2 7NX
Role Resigned
Director
Date of birth
December 1930
Resigned on
19 December 2002
Nationality
British
Occupation
Company Director

MASON, Edward Geoffrey

Correspondence address
83 Berners Street, Ipswich, Suffolk, IP1 3LN
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 March 2004
Resigned on
17 April 2007
Nationality
British
Occupation
Marketor

MCGINLEY, Nigel Stephen

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 September 2007
Resigned on
16 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MEEHAN, Andrew David

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 August 2007
Resigned on
14 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

METCALF, Michael Edward

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 December 2011
Resigned on
10 March 2015
Nationality
British
Country of residence
England
Occupation
Director And Management Accountant

MONAGHAN, Wallace

Correspondence address
5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW
Role Resigned
Director
Date of birth
August 1924
Resigned on
23 March 2001
Nationality
British
Occupation
Non Executive Company Director

REBANKS, Mary Diane Wendy

Correspondence address
543 Blythwood Road, Toronto, Ontario, Canada, M4N 1B4
Role Resigned
Director
Date of birth
October 1931
Resigned on
13 October 1995
Nationality
Canadian
Occupation
Company Director

WESTON, Garfield Howard

Correspondence address
Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
Role Resigned
Director
Date of birth
April 1927
Resigned on
15 February 2002
Nationality
Canadian
Occupation
Company Director

WESTON, Willard Gordon Galen

Correspondence address
181 Piccadilly, London, W1A 1ER
Role Resigned
Director
Date of birth
October 1940
Resigned on
31 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director