ROCCO FORTE HOTELS LIMITED

03277921
70 JERMYN STREET LONDON SW1Y 6NY

People & Contacts

Contact Details
Registered Address 70 JERMYN STREET
LONDON

SW1Y 6NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROCCO FORTE & FAMILY LIMITED 27 Apr 2010 - 09 Mar 2015
ROCCO FORTE & FAMILY PLC 08 May 2007 - 27 Apr 2010
SIR ROCCO FORTE & FAMILY PLC 29 Jan 1997 - 08 May 2007
HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY 14 Nov 1996 - 29 Jan 1997
People

Current directors

RACHEL LOUISE BROWN

Birthdate: Nov 1978

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 30 Aug 2018

Appointment Type: D

Other Appointments: None

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JOHN CHARLES DANILOVICH

Birthdate: Aug 1981

Nationality: BRITISH,AMERICAN

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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FRANCESCO FORMICA

Birthdate: Jun 1986

Nationality: ITALIAN

Address: 70 JERMYN STREET SW1Y6NY

Date Appointed: 30 Mar 2021

Appointment Type: D

Other Appointments: None

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ALIAI GIOVANNA MARIA FORTE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 30 Sep 1999

Appointment Type: D

Other Appointments: None

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MARCO LUCCHINI

Birthdate: Aug 1968

Nationality: ITALIAN

Address: 70 JERMYN STREET SW1Y6NY

Date Appointed: 20 Dec 2017

Appointment Type: D

Other Appointments: None

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ROBERTO G MENDOZA

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 22 Jun 2011

Appointment Type: D

Other Appointments: None

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MR DAVID HOWARD NELSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 30 Sep 1999

Appointment Type: D

Other Appointments: None

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JOHN LEIGH WALKER-HAWORTH

Birthdate: Sep 1944

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 25 Apr 2012

Appointment Type: D

Other Appointments: None

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MR SALEH ALSHEIKH

Birthdate: Aug 1986

Nationality: SAUDI ARABIAN

Address: PUBLIC INVESTMENT FUND KING ABDULLAH FINANCIAL DISTRICT AL AQIQ DISTRICT 13519

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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THE HON SIR ROCCO GIOVANNI FORTE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 31 Jan 1997

Appointment Type: D

Other Appointments: None

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MR KHALID KREIDIE

Birthdate: Jun 1988

Nationality: SAUDI ARABIAN

Address: PUBLIC INVESTMENT FUND KING ABDULLAH FINANCIAL DISTRICT AL AQIQ DISTRICT 13519

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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MR KARIM NAFFAH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 06 Oct 2010

Appointment Type: D

Other Appointments: None

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THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO

Birthdate: Jan 1946

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 27 Feb 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

KASHYAP CHANDARANA

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 DANES COURT 1-3 ST EDMUND'S TERRACE NW87QR

Date Appointed: 21 Oct 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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THE HON SIR ROCCO GIOVANNI FORTE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 21 CHEYNE GARDENS SW35QT

Date Appointed: 28 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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RACHEL HEDDEN

Birthdate: N/A

Nationality:

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 12 Apr 2010

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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CALLAGHAN PAUL MCCARTHY-SMITH

Birthdate: N/A

Nationality:

Address: 70 JERMYN STREET SW1Y6NY

Date Appointed: 27 Jan 2022

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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DAVID HOWARD MUNNS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 7 CORMONT ROAD SE59RA

Date Appointed: 30 Jun 2004

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID LEWIS PASCALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 31 LANCHESTER ROAD N64SX

Date Appointed: 31 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD POWER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 15 May 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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THE HON MRS GIANCARLA MARIA GERARDA ALEN-BUCKLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 23 Apr 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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RACHEL LOUISE BROWN

Birthdate: Nov 1978

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 30 Aug 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH CALDECOTT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 23 Apr 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN PHILIP CLARK

Birthdate: Oct 1967

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 13 Jan 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES DANILOVICH

Birthdate: Aug 1981

Nationality: BRITISH,AMERICAN

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 22 Sep 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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FRANCESCO FORMICA

Birthdate: Jun 1986

Nationality: ITALIAN

Address: 70 JERMYN STREET SW1Y6NY

Date Appointed: 30 Mar 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ALIAI GIOVANNA MARIA FORTE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 30 Sep 1999

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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LORD CHARLES FORTE

Birthdate: Oct 1908

Nationality: BRITISH

Address: LOWNDES HOUSE LOWNDES PLACE BELGRAVE SQUARE SW1X8DB

Date Appointed: 27 Feb 1997

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LADY IRENE FORTE

Birthdate: Apr 1921

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 27 Feb 1997

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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THE HON MISS PORTIA MARIA LUIGIA CARMEN FORTE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 13 May 1997

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MARCO LUCCHINI

Birthdate: Aug 1968

Nationality: ITALIAN

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 27 Apr 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARCO LUCCHINI

Birthdate: Aug 1968

Nationality: ITALIAN

Address: 70 JERMYN STREET SW1Y6NY

Date Appointed: 20 Dec 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DONALD ALEXANDER MAIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: MAHOGANY HALL THE COMMON HERTFORDSHIRE WD49BX

Date Appointed: 14 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROBERTO MARSELLA

Birthdate: May 1964

Nationality: ITALIAN

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 09 Mar 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ROBERTO G MENDOZA

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 22 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD NELSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 30 Sep 1999

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MICHELE NORSA

Birthdate: Jul 1948

Nationality: ITALIAN

Address: FSI INVESTIMENTI SPA 21A VIA SAN MARCO 20121

Date Appointed: 30 Jun 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID LEWIS PASCALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 31 LANCHESTER ROAD N64SX

Date Appointed: 31 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD POWER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 19 Apr 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK LITTLE PROCTOR

Birthdate: Jul 1930

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 27 Feb 1997

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JOHN LEIGH WALKER-HAWORTH

Birthdate: Sep 1944

Nationality: BRITISH

Address: 70 JERMYN STREET LONDON SW1Y6NY

Date Appointed: 27 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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