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Companies/04922277

Mortons Bar & Grill Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 229498878
Show 2 ceased records
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-06

Source record 235388906
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-06

Source record 235388944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
FT
Frederick TurnerCurrent director
Appointed 2024-08-06 · 2 yrs · Retail Director
+24 others
RS
Rachel SpencerCurrent secretary
Appointed 2024-08-06 · 2 yrs
+24 others
NS
Neil SmithCurrent director
Appointed 2024-08-06 · 2 yrs · Finance Director
+25 others
SE
Simon EmenyCurrent director
Appointed 2024-08-06 · 2 yrs · Chief Executive
+27 others
Show 7 historical appointments
SS
Susan SalisburyResigned director
Resigned 2012-03-01 · 12 yrs · Director
AH
Alison HalesResigned director
Resigned 2012-03-01 · 12 yrs · Doctor
AB
Andrew BreenResigned director
Resigned 2004-11-02 · 19 yrs · Chef
JE
James ElliotResigned director
Resigned 2003-10-06 · 20 yrs · Restaurateur
PH
Paul HalesResigned director
Resigned 2003-10-06 · 20 yrs · Restaurateur
PS
Paul SalisburyResigned directorResigned secretary
Resigned 2003-10-06 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active