Rocco Forte & Family (Luxury Hotels) Limited
Company 04413112 Active
Company details
| Number | 04413112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2002 |
| Address | 78 ST JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Rocco Forte Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Naffah, Karim Director · appointed 2024
- Brown, Rachel Louise Director · appointed 2018
- Caldecott, David Gareth Former Director · appointed 2014 · resigned 2018
- Clark, Alan Philip Former Director · appointed 2010 · resigned 2014
- Power, Richard Former Director · appointed 2010 · resigned 2010
- Watson, Stuart Iain Former Director · appointed 2009 · resigned 2011
- Gateley, Donald Kenneth Former Director · appointed 2009 · resigned 2011
- Fisken, Gillian Claire Former Director · appointed 2008 · resigned 2009
- Anderson, Bruce Smith Former Director · appointed 2006 · resigned 2008
- Dickson, Pamela Simone Former Director · appointed 2005 · resigned 2009
- Hewitt, Alistair James Neil Former Director · appointed 2005 · resigned 2005
- Munns, David Howard Former Secretary · appointed 2004 · resigned 2010
- Gunn, Richard Former Secretary · appointed 2004 · resigned 2004
- Bothwell, Karen Margaret Former Director · appointed 2003 · resigned 2005
- Bradley, Pauline Anne Former Director · appointed 2002 · resigned 2005
- Forte, Rocco Giovanni, Sir Former Director · appointed 2002 · resigned 2024
- Chandarana, Kashyap Former Secretary · appointed 2002 · resigned 2004
- Cummings, Peter Joseph Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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