ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

70 Jermyn Street, London, SW1Y 6NY
StatusACTIVE
Company No.04413112
CategoryPrivate Limited Company
Incorporated10 Apr 2002
Age22 years, 1 month, 6 days
JurisdictionEngland Wales

SUMMARY

ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED is an active private limited company with number 04413112. It was incorporated 22 years, 1 month, 6 days ago, on 10 April 2002. The company address is 70 Jermyn Street, London, SW1Y 6NY.



People

BROWN, Rachel Louise

Director

Director

ACTIVE

Assigned on 30 Aug 2018

Current time on role 5 years, 8 months, 17 days

FORTE, Rocco Giovanni, The Hon Sir

Director

Company Director

ACTIVE

Assigned on 19 Apr 2002

Current time on role 22 years, 27 days

CHANDARANA, Kashyap

Secretary

Director

RESIGNED

Assigned on 19 Apr 2002

Resigned on 19 Apr 2004

Time on role 2 years

GUNN, Richard

Secretary

Accountant

RESIGNED

Assigned on 19 Apr 2004

Resigned on 19 Aug 2004

Time on role 4 months

MUNNS, David Howard

Secretary

Chartered Accountant

RESIGNED

Assigned on 19 Aug 2004

Resigned on 29 Jan 2010

Time on role 5 years, 5 months, 10 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Apr 2002

Resigned on 19 Apr 2002

Time on role 9 days

ANDERSON, Bruce Smith

Director

Banker

RESIGNED

Assigned on 11 Sep 2006

Resigned on 17 Mar 2008

Time on role 1 year, 6 months, 6 days

BOTHWELL, Karen Margaret

Director

Director

RESIGNED

Assigned on 03 Jul 2003

Resigned on 26 Apr 2005

Time on role 1 year, 9 months, 23 days

BRADLEY, Pauline Anne

Director

Solicitor

RESIGNED

Assigned on 19 Apr 2002

Resigned on 31 Jan 2005

Time on role 2 years, 9 months, 12 days

CALDECOTT, David Gareth

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Mar 2014

Resigned on 30 Aug 2018

Time on role 4 years, 5 months, 25 days

CHANDARANA, Kashyap

Director

Director

RESIGNED

Assigned on 19 Apr 2002

Resigned on 19 Apr 2004

Time on role 2 years

CLARK, Alan Philip

Director

Group Finance Director

RESIGNED

Assigned on 27 May 2010

Resigned on 05 Mar 2014

Time on role 3 years, 9 months, 9 days

CUMMINGS, Peter Joseph

Director

Banker

RESIGNED

Assigned on 19 Apr 2002

Resigned on 24 Oct 2005

Time on role 3 years, 6 months, 5 days

DICKSON, Pamela Simone

Director

Banker

RESIGNED

Assigned on 26 Apr 2005

Resigned on 24 Mar 2009

Time on role 3 years, 10 months, 28 days

FISKEN, Gillian Claire

Director

C A

RESIGNED

Assigned on 17 Mar 2008

Resigned on 24 Mar 2009

Time on role 1 year, 7 days

GATELEY, Donald Kenneth

Director

Banker

RESIGNED

Assigned on 24 Mar 2009

Resigned on 27 May 2011

Time on role 2 years, 2 months, 3 days

HEWITT, Alistair James Neil

Director

Banker

RESIGNED

Assigned on 31 Jan 2005

Resigned on 24 Feb 2005

Time on role 24 days

MUNNS, David Howard

Director

Chartered Accountant

RESIGNED

Assigned on 19 Aug 2004

Resigned on 29 Jan 2010

Time on role 5 years, 5 months, 10 days

POWER, Richard

Director

Company Director

RESIGNED

Assigned on 29 Jan 2010

Resigned on 27 May 2010

Time on role 3 months, 29 days

WATSON, Stuart Iain

Director

Banker

RESIGNED

Assigned on 24 Mar 2009

Resigned on 27 May 2011

Time on role 2 years, 2 months, 3 days

VINDEX LIMITED

Corporate-director

RESIGNED

Assigned on 10 Apr 2002

Resigned on 19 Apr 2002

Time on role 9 days

VINDEX SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 10 Apr 2002

Resigned on 19 Apr 2002

Time on role 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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