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Companies/04413112

Rocco Forte & Family (Luxury Hotels) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10715267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KN
Karim NaffahCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+6 others
RB
Rachel BrownCurrent director
Appointed 2018-08-30 · 8 yrs · Director
+8 others
Show 18 historical appointments
DC
David CaldecottResigned director
Resigned 2014-03-05 · 4 yrs · Chief Financial Officer
AC
Alan ClarkResigned director
Resigned 2010-05-27 · 3 yrs · Group Finance Director
RP
Richard PowerResigned director
Resigned 2010-01-29 · Company Director
SW
Stuart WatsonResigned director
Resigned 2009-03-24 · 2 yrs · Banker
DG
Donald GateleyResigned director
Resigned 2009-03-24 · 2 yrs · Banker
GF
Gillian FiskenResigned director
Resigned 2008-03-17 · 1 yr · C A
BA
Bruce AndersonResigned director
Resigned 2006-09-11 · 1 yr · Banker
PD
Pamela DicksonResigned director
Resigned 2005-04-26 · 3 yrs · Banker
AH
Alistair HewittResigned director
Resigned 2005-01-31 · Banker
DM
David MunnsResigned directorResigned secretary
Resigned 2004-08-19 · 5 yrs · Chartered Accountant
RG
Richard GunnResigned secretary
Resigned 2004-04-19 · Accountant
KB
Karen BothwellResigned director
Resigned 2003-07-03 · 1 yr · Director
PB
Pauline BradleyResigned director
Resigned 2002-04-19 · 2 yrs · Solicitor
KC
Kashyap ChandaranaResigned directorResigned secretary
Resigned 2002-04-19 · 2 yrs · Director
PC
Peter CummingsResigned director
Resigned 2002-04-19 · 3 yrs · Banker
RF
Rocco ForteResigned director
Resigned 2002-04-19 · 22 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active