ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Company number 04413112

23 officers / 21 resignations

BROWN, Rachel Louise

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

NAFFAH, Karim

• Correspondence address: 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDARANA, Kashyap

• Correspondence address: 7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Director

GUNN, Richard

• Correspondence address: 7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Accountant

MUNNS, David Howard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Chartered Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 19 April 2002

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 September 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 July 2003
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 April 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Solicitor

CALDECOTT, David Gareth

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2014
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHANDARANA, Kashyap

• Correspondence address: 7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 April 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Director

CLARK, Alan Philip

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 May 2010
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 April 2002
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 April 2005
• Resigned on: 24 March 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

FISKEN, Gillian Claire

• Correspondence address: 6 North Park Terrace, Edinburgh, EH4 1DP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 March 2008
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: C A

FORTE, Rocco Giovanni, The Hon Sir

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 April 2002
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATELEY, Donald Kenneth

• Correspondence address: Uberior Ventures Limited, Level 1,, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 March 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 January 2005
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MUNNS, David Howard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 August 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWER, Richard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 January 2010
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Stuart Iain

• Correspondence address: Uberior Ventures Limited, Level 1,, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 March 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 19 April 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 19 April 2002