FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

31 officers / 23 resignations

CARMICHAEL, Justin

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

ATHRON, Tom

• Correspondence address: 181 Piccadilly, London, W1A 1ER
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CARMICHAEL, Justin

• Correspondence address: 181 Piccadilly, London, W1A 1ER
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

DIMBLEBY, Henry Richard Melville

• Correspondence address: 181 Piccadilly, London, W1A 1ER
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

LOHAN, Tamara

• Correspondence address: 181 Piccadilly, London, W1A 1ER
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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,New Zealander
• Country of residence: England
• 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
• Appointed before: 29 May 1991
• Resigned on: 1 March 2000
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Hr Director

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
• Appointed before: 29 May 1991
• 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
• Appointed before: 29 May 1991
• 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
• Appointed before: 29 May 1991
• 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: England
• 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
• Appointed before: 29 May 1991
• 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
• Appointed before: 29 May 1991
• Resigned on: 13 October 1995
• Nationality: Canadian
• Occupation: Company Director

VENTERS, Ewan Andrew

• Correspondence address: 181 Piccadilly, London, W1A 1ER
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 August 2012
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VINCENT, Simon Robert

• Correspondence address: 181 Piccadilly, London, W1A 1ER
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 June 2014
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

WESTON, Garfield Howard

• Correspondence address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 29 May 1991
• 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
• Appointed before: 29 May 1991
• Resigned on: 31 October 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director