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Companies/04713134

Rocco Forte & Family (London) Limited

Hotels and similar accommodation · 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 · 0 ceased
Rocco Forte & Family (Luxury Hotels) LimitedCorporate
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 95297894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LF
Lydia ForteCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+5 others
CF
Charles ForteCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+3 others
Show 23 historical appointments
AD
Antonio De MediciResigned director
Resigned 2022-02-17 · 1 yr · Director
MS
Maurizio SaccaniResigned director
Resigned 2016-07-26 · 4 yrs · Director
DC
David CaldecottResigned director
Resigned 2014-03-05 · 4 yrs · Chief Financial Officer
IA
Ivano ArtolliResigned director
Resigned 2011-11-21 · 2 yrs · Operations Director
AC
Alan ClarkResigned director
Resigned 2010-07-01 · 3 yrs · Group Finance Director
RP
Richard PowerResigned director
Resigned 2010-01-29 · Company Director
SW
Stuart WatsonResigned director
Resigned 2009-03-24 · Banker
RF
Rocco ForteResigned director
Resigned 2008-11-17 · 15 yrs · Company Director
PD
Pamela DicksonResigned director
Resigned 2005-04-26 · 3 yrs · Banker
AH
Alistair HewittResigned director
Resigned 2005-01-31 · Banker
DM
David MunnsResigned secretaryResigned director
Resigned 2004-08-19 · 5 yrs · Chartered Accountant
RG
Richard GunnResigned secretary
Resigned 2004-04-19 · Accountant
MO
Moreno OcchioliniResigned director
Resigned 2003-12-11 · 4 yrs · Managing Director
PB
Pauline BradleyResigned director
Resigned 2003-07-03 · 1 yr · Solicitor
DP
David PantinResigned director
Resigned 2003-07-03 · Hotelier
KC
Kashyap ChandaranaResigned secretaryResigned director
Resigned 2003-07-03
KB
Karen BothwellResigned director
Resigned 2003-07-03 · 1 yr · Director
DN
David NelsonResigned director
Resigned 2003-06-20 · 2 yrs · Chartered Accountant
SS
Simon SilverstoneResigned director
Resigned 2003-06-17 · Director
CorpTemple Direct LimitedResigned director
Resigned 2003-03-26
CorpTemple Secretarial LimitedResigned secretary
Resigned 2003-03-26

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active