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Companies/03277921

Rocco Forte Hotels Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Rfuk Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-17 · No cessation recorded

Source record 3713890
RF
The Hon Sir Rocco Giovanni ForteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1462334
Show 1 ceased record
Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance)Legal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-17

Source record 3376156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
MA
Majed AlattasCurrent director
Appointed 2026-02-16
+8 others
SA
Saleh AlsheikhCurrent director
Appointed 2024-01-17 · 2 yrs · Director
KN
Karim NaffahCurrent director
Appointed 2010-10-06 · 15 yrs · Director
+6 others
OS
Olga SorrentinoCurrent director
Appointed 1997-02-27 · 29 yrs · Company Director
+17 others
RF
Rocco ForteCurrent director
Appointed 1997-01-31 · 29 yrs · Company Director
+19 others
Show 29 historical appointments
KK
Khalid KreidieResigned director
Resigned 2024-01-17 · 1 yr · Director
JD
John DanilovichResigned director
Resigned 2022-09-22 · 1 yr · Director
CM
Callaghan Mccarthy SmithResigned secretary
Resigned 2022-01-27 · 2 yrs
FF
Francesco FormicaResigned director
Resigned 2021-03-30 · 2 yrs · Company Director
RB
Rachel BrownResigned director
Resigned 2018-08-30 · 5 yrs · Director
ML
Marco LucchiniResigned director
Resigned 2017-12-20 · 6 yrs · Investment Director
MN
Michele NorsaResigned director
Resigned 2016-06-30 · 4 yrs · Executive
ML
Marco LucchiniResigned director
Resigned 2015-04-27 · 1 yr · Investment Manager
RM
Roberto MarsellaResigned director
Resigned 2015-03-09 · 2 yrs · Investment Director
DC
David CaldecottResigned director
Resigned 2014-04-23 · 4 yrs · Chief Financial Officer
JW
John Walker HaworthResigned director
Resigned 2012-04-27 · Company Director
RM
Roberto MendozaResigned director
Resigned 2011-06-22 · 12 yrs · Finance
AC
Alan ClarkResigned director
Resigned 2011-01-13 · 3 yrs · Group Finance Director
RH
Rachel HeddenResigned secretary
Resigned 2010-04-12 · 4 yrs
RP
Richard PowerResigned secretaryResigned director
Resigned 2009-05-15
DM
David MunnsResigned secretary
Resigned 2004-06-30 · 4 yrs · Chartered Accountant
RF
Rocco ForteResigned secretary
Resigned 2004-04-28
DN
David NelsonResigned director
Resigned 1999-09-30 · 24 yrs · Chartered Accountant
AF
Aliai Giovanna Maria ForteResigned director
Resigned 1999-09-30 · 24 yrs · Company Director
KC
Kashyap ChandaranaResigned secretary
Resigned 1998-10-21 · 5 yrs
PF
Portia ForteResigned director
Resigned 1997-05-13 · 17 yrs · Gilder
DM
Donald MainResigned director
Resigned 1997-04-14 · 2 yrs · Chartered Accountant
IF
Irene ForteResigned director
Resigned 1997-02-27 · 13 yrs · Company Director
CF
Charles ForteResigned director
Resigned 1997-02-27 · 10 yrs · Company Director
GP
George ProctorResigned director
Resigned 1997-02-27 · 15 yrs · Legal Adviser
DP
David PascallResigned directorResigned secretary
Resigned 1997-01-31 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
1
65 and over
2
Disqualified match
None active