ROCCO FORTE HOTELS LIMITED

Profile ROCCO FORTE HOTELS LIMITED

Actual on 01.12.2020
Company name
ROCCO FORTE HOTELS LIMITED
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Company number
03277921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
70 JERMYN STREET, LONDON, SW1Y 6NY
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PSC and Officers ROCCO FORTE HOTELS LIMITED

Officers

(as of 19.09.2020)

ALEN-BUCKLEY, Giancarla Maria Gerarda, The Hon Mrs
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLEN, Rachel Louise
Status: Active
Appointed on: Thursday, 30 August 2018
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORTE, Aliai Giovanna Maria
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORTE, Rocco Giovanni, The Hon Sir
Status: Active
Appointed on: Friday, 31 January 1997
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
LUCCHINI, Marco
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: Jermyn Street, London, SW1Y 6NY, 70
Nationality: Italian
Date of birth: September 1968
Role: Director
Occupation: Investment Director
Country of residence: Italy
MENDOZA, Roberto G
Status: Active
Appointed on: Wednesday, 22 June 2011
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: American
Date of birth: September 1945
Role: Director
Occupation: Finance
Country of residence: United States
NAFFAH, Karim
Status: Active
Appointed on: Wednesday, 06 October 2010
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
NELSON, David Howard
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NORSA, Michele
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: 21a Via San Marco, Italy, Milan, 20121, Fsi Investimenti Spa
Nationality: Italian
Date of birth: August 1948
Role: Director
Occupation: Executive
Country of residence: Italy
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Status: Active
Appointed on: Thursday, 27 February 1997
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: England
WALKER-HAWORTH, John Leigh
Status: Active
Appointed on: Wednesday, 25 April 2012
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUNNS, David Howard
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 15 May 2009
Correspondence address: 7 Cormont Road, London, SE5 9RA
Role: Secretary
WALKER-HAWORTH, John Leigh
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Friday, 27 April 2012
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 31 January 1997
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 31 January 1997
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
FORTE, Portia Maria Luigia Carmen, The Hon Miss
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Monday, 09 March 2015
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Gilder
Country of residence: United Kingdom
POWER, Richard
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Monday, 12 April 2010
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Role: Secretary
POWER, Richard
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Monday, 27 April 2015
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAIN, Donald Alexander
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Saturday, 31 July 1999
Correspondence address: Mahogany Hall, The Common, Hertfordshire, Chipperfield, WD4 9BX
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Accountant
FORTE, Irene, Lady
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Sunday, 12 September 2010
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEDDEN, Rachel
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Thursday, 28 August 2014
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Role: Secretary
CALDECOTT, David Gareth
Status: Not active
Appointed on: Wednesday, 23 April 2014
Resigned on: Thursday, 30 August 2018
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
LUCCHINI, Marco
Status: Not active
Appointed on: Monday, 27 April 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: Italian
Date of birth: September 1968
Role: Director
Occupation: Investment Manager
Country of residence: Italy
PASCALL, David Lewis
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Tuesday, 20 October 1998
Correspondence address: 31 Lanchester Road, London, N6 4SX
Role: Secretary
PASCALL, David Lewis
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Tuesday, 20 October 1998
Correspondence address: 31 Lanchester Road, London, N6 4SX
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
PROCTOR, George Frederick Little
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Tuesday, 26 June 2012
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Legal Adviser
Country of residence: United Kingdom
CLARK, Alan Philip
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Wednesday, 05 March 2014
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
MARSELLA, Roberto
Status: Not active
Appointed on: Monday, 09 March 2015
Resigned on: Wednesday, 13 December 2017
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Investment Director
Country of residence: Italy
MENDOZA, Roberto G
Status: Not active
Appointed on: Wednesday, 22 June 2011
Resigned on: Wednesday, 22 June 2011
Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
Nationality: American
Date of birth: September 1945
Role: Director
Occupation: Finance
Country of residence: United States
CHANDARANA, Kashyap
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Wednesday, 28 April 2004
Correspondence address: 7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR
Role: Secretary
FORTE, Charles, Lord
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Wednesday, 28 February 2007
Correspondence address: Lowndes House, Lowndes Place Belgrave Square, London, SW1X 8DB
Nationality: British
Date of birth: November 1908
Role: Director
Occupation: Company Director
FORTE, Rocco Giovanni, The Hon Sir
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: 21 Cheyne Gardens, London, SW3 5QT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Rome 00187, 97
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control

The Hon Sir Rocco Giovanni Forte
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent