Company information:
Fortnum & Mason (Export) Limited (No: 00860697)
Address: 181 PICCADILLY, LONDON, W1A 1ER
Status: Active
Incorporated: 10-May-1965
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: EWAN ANDREW VENTERS ( DOB: Aug-1972 From: Aug-2012 )
Current Secretary: JUSTIN CARMICHAEL ( From: Apr-2017 )
Resigned Director: GERARD WILLIAM ARTINDALE ( DOB: Jun-1954 From: Jun-1991 To: Feb-2000 )
Resigned Director: BEVERLEY ANN ASPINALL ( DOB: Dec-1958 From: Feb-2005 To: Apr-2012 )
Resigned Director: LESLIE JOHN COLLINS ( DOB: May-1961 From: Jun-2000 To: Oct-2006 )
Resigned Director: STUART MORRISON GATES ( DOB: Apr-1959 From: Feb-2000 To: May-2004 )
Resigned Director: GERALD VICTOR HAMILTON ( DOB: Apr-1937 From: Jun-1991 To: Feb-2000 )
Resigned Director: CATHERINE BRIDGET ELIZABETH O'NEILL ( DOB: Jan-1962 From: Feb-2000 To: Aug-2008 )
Resigned Director: GARFIELD HOWARD WESTON ( DOB: Apr-1927 From: Jun-1991 To: Feb-2002 )
Resigned Secretary: GERARD WILLIAM ARTINDALE ( DOB: Jun-1954 From: Jun-1991 To: Feb-2000 )
Resigned Secretary: LESLIE JOHN COLLINS ( DOB: May-1961 From: Jun-2000 To: Oct-2006 )
Resigned Secretary: BRIAN ALBERT WILLIAM JOHNSON ( DOB: Sep-1947 From: Feb-2000 To: Jun-2000 )
Resigned Secretary: NIGEL STEPHEN MCGINLEY ( DOB: Jun-1951 From: Aug-2008 To: Apr-2017 )
Resigned Secretary: CATHERINE BRIDGET ELIZABETH O'NEILL ( DOB: Jan-1962 From: Oct-2006 To: Aug-2008 )
Persons of Significant Control:
Wittington Investments Limited, Weston Centre Grosvenor Street, London, W1K 4QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)