Company information:
Fountain Pub Company Limited (No: 05999916)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Status: Active
Incorporated: 15-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID MICHAEL FORDE ( DOB: Feb-1968 From: Oct-2014 )
Current Director: CHRISTOPHER JOHN MOORE ( DOB: Feb-1970 From: Feb-2009 )
Current Director: LAWSON JOHN WEMBRIDGE MOUNTSTEVENS ( DOB: Jan-1968 From: May-2016 )
Current Director: SEAN MICHAEL PATERSON ( DOB: Sep-1982 From: Apr-2019 )
Resigned Director: JEREMY JOHN FOSTER BLOOD ( DOB: Mar-1966 From: Nov-2006 To: Mar-2008 )
Resigned Director: GAVIN NIMMO CAMERON ( DOB: Jun-1973 From: Jan-2012 To: Nov-2014 )
Resigned Director: WILLIAM JOHN JULIAN CRAWSHAY ( DOB: Apr-1960 From: Dec-2007 To: Jan-2011 )
Resigned Director: CHRISTOPHER MICHAEL JOWSEY ( DOB: Feb-1965 From: Oct-2014 To: May-2016 )
Resigned Director: DONALD CALUM MACINTYRE ( DOB: Sep-1969 From: Aug-2009 To: Jun-2011 )
Resigned Director: JOHN CHARLES ALEXANDER MACKERRON ( DOB: Jan-1961 From: Oct-2007 To: Mar-2009 )
Resigned Director: STEPHEN ANTHONY MCQUADE ( DOB: Jun-1977 From: Jun-2011 To: Jan-2012 )
Resigned Director: STELLA HELEN MORSE ( DOB: Aug-1967 From: Nov-2006 To: Jan-2008 )
Resigned Director: RADOVAN SIKORSKY ( DOB: Mar-1967 From: Sep-2016 To: Dec-2018 )
Resigned Director: CHRISTOPHER REDMAN SLADEN ( DOB: Dec-1964 From: Jun-2011 To: Nov-2014 )
Resigned Director: DAVID JAMES TANNAHILL ( DOB: Jul-1977 From: Dec-2018 To: Apr-2019 )
Resigned Director: JOSEPHUS PETRUS ADRIANUS VAN DER BURG ( DOB: Feb-1961 From: Oct-2014 To: Sep-2016 )
Resigned Secretary: SIMON HOWARD AVES ( DOB: May-1957 From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ANNE LOUISE OLIVER ( DOB: Jan-1972 From: Jan-2009 To: Oct-2014 )
Resigned Secretary: MARK STEVENS ( DOB: May-1971 From: Nov-2006 To: Jul-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Star Pubs & Bars Limited, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Heineken Uk Limited, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland: Has significant influence or control (Notified: 2016-04-06)