ROCCO FORTE HOTELS LIMITED

Company number 03277921

37 officers / 32 resignations

ALSHEIKH, Saleh

• Correspondence address: Public Investment Fund, King Abdullah Financial District, Al Aqiq District, Riyadh, Saudi Arabia, 13519
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 17 January 2024
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

FORTE, Rocco Giovanni, The Hon Sir

• Correspondence address: 78 St James's Street, London, United Kingdom, SW1A 1JB
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KREIDIE, Khalid

• Correspondence address: Public Investment Fund, King Abdullah Financial District, Al Aqiq District, Riyadh, Saudi Arabia, 13519
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 17 January 2024
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

NAFFAH, Karim

• Correspondence address: 78 St James's Street, London, United Kingdom, SW1A 1JB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs

• Correspondence address: 78 St James's Street, London, United Kingdom, SW1A 1JB
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 27 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHANDARANA, Kashyap

• Correspondence address: 7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 28 April 2004
• Nationality: British

FORTE, Rocco Giovanni, The Hon Sir

• Correspondence address: 21 Cheyne Gardens, London, SW3 5QT
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 30 June 2004
• Nationality: British

HEDDEN, Rachel

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 28 August 2014

MCCARTHY-SMITH, Callaghan Paul

• Correspondence address: 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
• Role (Resigned): Secretary
• Appointed on: 27 January 2022
• Resigned on: 5 November 2024

MUNNS, David Howard

• Correspondence address: 7 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Chartered Accountant

PASCALL, David Lewis

• Correspondence address: 31 Lanchester Road, London, N6 4SX
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Company Director

POWER, Richard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 12 April 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1996
• Resigned on: 31 January 1997

ALEN-BUCKLEY, Giancarla Maria Gerarda, The Hon Mrs

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 April 2014
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BROWN, Rachel Louise

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 August 2018
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALDECOTT, David Gareth

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 April 2014
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLARK, Alan Philip

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 January 2011
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DANILOVICH, John Charles

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 22 September 2022
• Resigned on: 17 January 2024
• Nationality: British,American
• Country of residence: United States
• Occupation: Director

FORMICA, Francesco

• Correspondence address: 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 30 March 2021
• Resigned on: 17 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FORTE, Aliai Giovanna Maria

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 September 1999
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTE, Charles, Lord

• Correspondence address: Lowndes House, Lowndes Place Belgrave Square, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: November 1908
• Appointed on: 27 February 1997
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

FORTE, Irene, Lady

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 27 February 1997
• Resigned on: 12 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTE, Portia Maria Luigia Carmen, The Hon Miss

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 May 1997
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gilder

LUCCHINI, Marco

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2017
• Resigned on: 17 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Director

LUCCHINI, Marco

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 April 2015
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Manager

MAIN, Donald Alexander

• Correspondence address: Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 14 April 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MARSELLA, Roberto

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 March 2015
• Resigned on: 13 December 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Director

MENDOZA, Roberto G

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 June 2011
• Resigned on: 22 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MENDOZA, Roberto G

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 June 2011
• Resigned on: 17 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance

NELSON, David Howard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 September 1999
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORSA, Michele

• Correspondence address: Fsi Investimenti Spa, 21a Via San Marco, Milan, Italy, 20121
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 2016
• Resigned on: 30 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive

PASCALL, David Lewis

• Correspondence address: 31 Lanchester Road, London, N6 4SX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 January 1997
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWER, Richard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 April 2002
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROCTOR, George Frederick Little

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 27 February 1997
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

WALKER-HAWORTH, John Leigh

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 April 2012
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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