ROCCO FORTE HOTELS LIMITED (03277921)

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Status :

active

Updated :

27 Feb 2019

Qynn Score :

100

Incorporated :

14 Nov 1996

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

11

Secretaries :

0

Resigned Directors :

14

Resigned Secretaries :

7

SIC Codes :

55100

Latest Financials

Address

70 Jermyn Street,
London,
SW1Y 6NY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

70 Jermyn Street, London, SW1Y 6NY

Date From

12/11/2015

Date To

Current

 

Address

22 Chancery Lane London WC2A 1LS

Date From

30/11/-0001

Date To

12/11/2015

Director Details Changed for Mr David Howard Nelson

27 February 2019

Confirmation Statment

20 November 2018

Director Details Changed for Michele Norsa

19 November 2018

Appointment of Rachel Louise Ellen

26 September 2018

Accounts

7 September 2018

Termination of appointment of David Gareth Caldecott

31 August 2018

Statement of Capital

22 May 2018

Resolutions

14 May 2018

Appointment of Marco Lucchini

3 January 2018

Termination of appointment of Roberto Marsella

29 December 2017

Confirmation Statment

21 November 2017

Accounts

11 September 2017

Director Details Changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino

9 December 2016

Confirmation Statment

5 December 2016

Director Details Changed for Karim Naffah

23 November 2016

Accounts

14 October 2016

Appointment of Michele Norsa

11 July 2016

Termination of appointment of Marco Lucchini

8 July 2016

Annual Return

1 December 2015

Second filing

27 November 2015

Register(s) moved to registered inspection location

12 November 2015

Address Change

12 November 2015

Accounts

21 October 2015

Director Details Changed for David Howard Nelson

20 August 2015

Appointment of Marco Lucchini

8 May 2015

Termination of appointment of Richard Power

30 April 2015

Termination of appointment of Portia Maria Luigia Carmen Forte

27 March 2015

Registration of a charge

25 March 2015

Resolutions

24 March 2015

Accounts

18 March 2015

Satisfaction of a charge

16 March 2015

Satisfaction of a charge

16 March 2015

Statement of Capital

9 March 2015

Appointment of Roberto Marsella

9 March 2015

Name Change

9 March 2015

Annual Return

14 November 2014

Termination of appointment of Rachel Hedden

11 November 2014

Appointment of Mrs Giancarla Maria Gerarda Alen-Buckley

6 May 2014

Appointment of Mr David Gareth Caldecott

6 May 2014

Termination of appointment of Alan Clark

3 April 2014

Annual Return

14 November 2013

Accounts

7 November 2013

Auditors Resignation

13 May 2013

Miscellaneous

13 May 2013

Accounts

5 February 2013

Annual Return

4 December 2012

Annual Return

28 November 2012

Termination of appointment of George Proctor

27 June 2012

Appointment of John Leigh Walker-Haworth

30 April 2012

Appointment of John Leigh Walker-Haworth

30 April 2012

Termination of appointment of John Walker-Haworth

30 April 2012

Accounts

2 April 2012

Annual Return

15 November 2011

Appointment of Roberto G Mendoza

23 June 2011

Appointment of Robert G Mendoza

23 June 2011

Termination of appointment of Robert Mendoza

23 June 2011

legacy

22 June 2011

legacy

21 June 2011

legacy

21 June 2011

legacy

21 June 2011

Statement of Capital

27 May 2011

legacy

27 May 2011

legacy

27 May 2011

Resolutions

27 May 2011

Accounts

6 April 2011

Appointment of Mr Alan Philip Clark

26 January 2011

Annual Return

22 November 2010

Resolutions

21 October 2010

legacy

12 October 2010

Appointment of Karim Naffah

7 October 2010

Termination of appointment of Irene Forte

21 September 2010

Reregistration

27 April 2010

Re-registration of Memorandum and Articles

27 April 2010

Re-registration

27 April 2010

Resolutions

27 April 2010

Termination of appointment of Richard Power

14 April 2010

Appointment of Rachel Hedden

14 April 2010

legacy

27 March 2010

Accounts

18 February 2010

Annual Return

7 December 2009

Director Details Changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino

6 December 2009

Director Details Changed for The Hon Miss Portia Maria Luigia Carmen Forte

6 December 2009

Director Details Changed for George Frederick Little Proctor

4 December 2009

Director Details Changed for David Howard Nelson

4 December 2009

Director Details Changed for Lady Irene Forte

4 December 2009

Director Details Changed for Aliai Giovanna Maria Forte

4 December 2009

Secretarys Details Changed for Mr Richard Power

4 December 2009

Director Details Changed for Mr Richard Power

4 December 2009

Director Details Changed for Sir Rocco Giovanni Forte

4 December 2009

legacy

28 May 2009

legacy

28 May 2009

legacy

9 April 2009

legacy

14 November 2008

Accounts

13 October 2008

legacy

15 November 2007

Accounts

4 November 2007

legacy

12 July 2007

legacy

22 June 2007

legacy

21 June 2007

Name Change

8 May 2007

legacy

21 March 2007

legacy

30 January 2007

legacy

27 January 2007

Accounts

22 November 2006

legacy

5 April 2006

Accounts

20 December 2005

legacy

5 December 2005

legacy

28 November 2005

legacy

12 August 2005

Accounts

3 June 2005

legacy

2 December 2004

legacy

10 September 2004

legacy

19 July 2004

legacy

19 July 2004

Accounts

22 June 2004

legacy

7 May 2004

legacy

7 May 2004

legacy

12 December 2003

legacy

28 November 2003

Accounts

31 March 2003

legacy

20 December 2002

legacy

26 November 2002

Resolutions

4 October 2002

legacy

3 May 2002

Accounts

2 February 2002

legacy

22 January 2002

legacy

22 January 2002

legacy

22 January 2002

legacy

22 January 2002

Resolutions

10 January 2002

Resolutions

10 January 2002

legacy

29 November 2001

legacy

4 August 2001

Accounts

5 March 2001

legacy

8 January 2001

legacy

8 January 2001

legacy

7 November 2000

legacy

18 August 2000

Accounts

5 March 2000

legacy

30 December 1999

legacy

14 October 1999

legacy

14 October 1999

legacy

22 September 1999

legacy

10 August 1999

legacy

13 March 1999

legacy

5 January 1999

legacy

26 November 1998

legacy

26 November 1998

Accounts

16 November 1998

legacy

7 April 1998

Accounts

5 February 1998

legacy

5 January 1998

legacy

29 October 1997

Resolutions

4 September 1997

legacy

4 September 1997

legacy

29 July 1997

legacy

18 July 1997

legacy

10 June 1997

legacy

10 June 1997

legacy

19 May 1997

Resolutions

16 April 1997

Resolutions

16 April 1997

Resolutions

16 April 1997

legacy

11 April 1997

Memorandum and Articles of Association

25 March 1997

legacy

25 March 1997

legacy

24 March 1997

legacy

24 March 1997

legacy

24 March 1997

legacy

21 March 1997

legacy

19 February 1997

legacy

19 February 1997

legacy

3 February 1997

legacy

3 February 1997

legacy

3 February 1997

legacy

3 February 1997

legacy

3 February 1997

Certificate of Authorisation

2 February 1997

Application to Commence Business

31 January 1997

Name Change

29 January 1997

Incorporation

14 November 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

24/02/1999

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

04/03/1997

Resolved

n/a

Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

17/11/2005

Resolved

n/a

Type

A commercial property standard security which was presented for registration in scotland on 28 march

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

06/04/2009

Resolved

n/a

Type

Debenture

Parties

Bank of Scotland PLC

Number

Status

outstanding

Created

17/03/2010

Resolved

n/a

Type

Deed of assignment and floating charge

Parties

Bank of Scotland PLC

Number

Status

outstanding

Created

26/09/2010

Resolved

n/a

Type

Pledge over account

Parties

Bank of Scotland PLC

Number

Status

outstanding

Created

09/06/2011

Resolved

n/a

Type

Bank account charge

Parties

Bank of Scotland PLC (As Security Trustee)

Number

Status

outstanding

Created

16/06/2011

Resolved

n/a

Type

Standard security

Parties

Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)

Number

Status

fully-satisfied

Created

09/06/2011

Resolved

n/a

Type

Key-man policies assignment

Parties

Bank of Scotland PLC

Number

Status

fully-satisfied

Created

09/06/2011

Resolved

n/a

Type

Debenture

Parties

Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)

Number

032779210012

Status

outstanding

Created

09/03/2015

Resolved

n/a

Type

A registered charge

Parties

Bank of Scotland PLC (As Security Trustee)

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

27/02/2019

Description

Directors details changed for Mr David Howard Nelson on 01/08/2018

Type

Confirmation Statement

Date

20/11/2018

Description

Confirmation statement made on 14/11/2018 with updates

Type

Officers

Date

19/11/2018

Description

Directors details changed for Michele Norsa on 31/10/2018

Type

Officers

Date

26/09/2018

Description

Appointment of Rachel Louise Ellen as a director on 30/08/2018

Type

Accounts

Date

07/09/2018

Description

Group of companies accounts made up to 30/04/2018

Type

Officers

Date

31/08/2018

Description

Termination of appointment of David Gareth Caldecott as a director on 30/08/2018

Type

Capital

Date

22/05/2018

Description

Statement of capital following an allotment of shares on 30/04/2018

Type

Resolution

Date

14/05/2018

Description

Resolutions

Type

Officers

Date

03/01/2018

Description

Appointment of Marco Lucchini as a director on 20/12/2017

Type

Officers

Date

29/12/2017

Description

Termination of appointment of Roberto Marsella as a director on 13/12/2017

Type

Confirmation Statement

Date

21/11/2017

Description

Confirmation statement made on 14/11/2017 with updates

Type

Accounts

Date

11/09/2017

Description

Group of companies accounts made up to 30/04/2017

Type

Officers

Date

09/12/2016

Description

Directors details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 09/12/2016

Type

Confirmation Statement

Date

05/12/2016

Description

Confirmation statement made on 14/11/2016 with updates

Type

Officers

Date

23/11/2016

Description

Directors details changed for Karim Naffah on 14/11/2016

Type

Accounts

Date

14/10/2016

Description

Group of companies accounts made up to 30/04/2016

Type

Officers

Date

11/07/2016

Description

Appointment of Michele Norsa as a director on 30/06/2016

Type

Officers

Date

08/07/2016

Description

Termination of appointment of Marco Lucchini as a director on 30/06/2016

Type

Annual Return

Date

01/12/2015

Description

Annual return made up to 14/11/2015 with full list of shareholders

Type

Document Replacement

Date

27/11/2015

Description

Second filing of SH01 previously delivered to Companies House

Type

Address

Date

12/11/2015

Description

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

Type

Address

Date

12/11/2015

Description

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

Type

Accounts

Date

21/10/2015

Description

Group of companies accounts made up to 30/04/2015

Type

Officers

Date

20/08/2015

Description

Directors details changed for David Howard Nelson on 20/08/2015

Type

Officers

Date

08/05/2015

Description

Appointment of Marco Lucchini as a director on 27/04/2015

Type

Officers

Date

30/04/2015

Description

Termination of appointment of Richard Power as a director on 27/04/2015

Type

Officers

Date

27/03/2015

Description

Termination of appointment of Portia Maria Luigia Carmen Forte as a director on 09/03/2015

Type

Mortgage

Date

25/03/2015

Description

Registration of charge 032779210012, created on 09/03/2015

Type

Resolution

Date

24/03/2015

Description

Resolutions

Type

Accounts

Date

18/03/2015

Description

Group of companies accounts made up to 30/04/2014

Type

Mortgage

Date

16/03/2015

Description

Satisfaction of charge 11 in full

Type

Mortgage

Date

16/03/2015

Description

Satisfaction of charge 10 in full

Type

Capital

Date

09/03/2015

Description

Statement of capital following an allotment of shares on 09/03/2015

Type

Officers

Date

09/03/2015

Description

Appointment of Roberto Marsella as a director on 09/03/2015

Type

Change of Name

Date

09/03/2015

Description

Certificate of change of name

Type

Annual Return

Date

14/11/2014

Description

Annual return made up to 14/11/2014 with full list of shareholders

Type

Officers

Date

11/11/2014

Description

Termination of appointment of Rachel Hedden as a secretary on 28/08/2014

Type

Officers

Date

06/05/2014

Description

Appointment of Mrs Giancarla Maria Gerarda Alen-Buckley as a director

Type

Officers

Date

06/05/2014

Description

Appointment of Mr David Gareth Caldecott as a director

Type

Officers

Date

03/04/2014

Description

Termination of appointment of Alan Clark as a director

Type

Annual Return

Date

14/11/2013

Description

Annual return made up to 14/11/2013 with full list of shareholders

Type

Accounts

Date

07/11/2013

Description

Group of companies accounts made up to 30/04/2013

Type

Auditors

Date

13/05/2013

Description

Auditors resignation

Type

Miscellaneous

Date

13/05/2013

Description

Miscellaneous

Type

Accounts

Date

05/02/2013

Description

Group of companies accounts made up to 30/04/2012

Type

Annual Return

Date

04/12/2012

Description

Annual return made up to 15/11/2012 with full list of shareholders

Type

Annual Return

Date

28/11/2012

Description

Annual return made up to 14/11/2012 with full list of shareholders

Type

Officers

Date

27/06/2012

Description

Termination of appointment of George Proctor as a director

Type

Officers

Date

30/04/2012

Description

Appointment of John Leigh Walker-Haworth as a director

Type

Officers

Date

30/04/2012

Description

Appointment of John Leigh Walker-Haworth as a director

Type

Officers

Date

30/04/2012

Description

Termination of appointment of John Walker-Haworth as a director

Type

Accounts

Date

02/04/2012

Description

Group of companies accounts made up to 30/04/2011

Type

Annual Return

Date

15/11/2011

Description

Annual return made up to 14/11/2011 with full list of shareholders

Type

Officers

Date

23/06/2011

Description

Appointment of Roberto G Mendoza as a director

Type

Officers

Date

23/06/2011

Description

Appointment of Robert G Mendoza as a director

Type

Officers

Date

23/06/2011

Description

Termination of appointment of Robert Mendoza as a director

Type

Mortgage

Date

22/06/2011

Description

legacy

Type

Mortgage

Date

21/06/2011

Description

legacy

Type

Mortgage

Date

21/06/2011

Description

legacy

Type

Mortgage

Date

21/06/2011

Description

legacy

Type

Capital

Date

27/05/2011

Description

Statement of capital on 27/05/2011

Type

Capital

Date

27/05/2011

Description

legacy

Type

Insolvency

Date

27/05/2011

Description

legacy

Type

Resolution

Date

27/05/2011

Description

Resolutions

Type

Accounts

Date

06/04/2011

Description

Group of companies accounts made up to 30/04/2010

Type

Officers

Date

26/01/2011

Description

Appointment of Mr Alan Philip Clark as a director

Type

Annual Return

Date

22/11/2010

Description

Annual return made up to 14/11/2010 with full list of shareholders

Type

Resolution

Date

21/10/2010

Description

Resolutions

Type

Mortgage

Date

12/10/2010

Description

legacy

Type

Officers

Date

07/10/2010

Description

Appointment of Karim Naffah as a director

Type

Officers

Date

21/09/2010

Description

Termination of appointment of Irene Forte as a director

Type

Change of Name

Date

27/04/2010

Description

Certificate of re-registration from Public Limited Company to Private

Type

Incorporation

Date

27/04/2010

Description

Re-registration of Memorandum and Articles

Type

Change of Name

Date

27/04/2010

Description

Re-registration from a public company to a private limited company

Type

Resolution

Date

27/04/2010

Description

Resolutions

Type

Officers

Date

14/04/2010

Description

Termination of appointment of Richard Power as a secretary

Type

Officers

Date

14/04/2010

Description

Appointment of Rachel Hedden as a secretary

Type

Mortgage

Date

27/03/2010

Description

legacy

Type

Accounts

Date

18/02/2010

Description

Group of companies accounts made up to 30/04/2009

Type

Annual Return

Date

07/12/2009

Description

Annual return made up to 14/11/2009 with full list of shareholders

Type

Officers

Date

06/12/2009

Description

Directors details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 14/11/2009

Type

Officers

Date

06/12/2009

Description

Directors details changed for The Hon Miss Portia Maria Luigia Carmen Forte on 14/11/2009

Type

Officers

Date

04/12/2009

Description

Directors details changed for George Frederick Little Proctor on 14/11/2009

Type

Officers

Date

04/12/2009

Description

Directors details changed for David Howard Nelson on 14/11/2009

Type

Officers

Date

04/12/2009

Description

Directors details changed for Lady Irene Forte on 14/11/2009

Type

Officers

Date

04/12/2009

Description

Directors details changed for Aliai Giovanna Maria Forte on 14/11/2009

Type

Officers

Date

04/12/2009

Description

Secretarys details changed for Mr Richard Power on 14/11/2009

Type

Officers

Date

04/12/2009

Description

Directors details changed for Mr Richard Power on 14/11/2009

Type

Officers

Date

04/12/2009

Description

Directors details changed for Sir Rocco Giovanni Forte on 14/11/2009

Type

Officers

Date

28/05/2009

Description

legacy

Type

Officers

Date

28/05/2009

Description

legacy

Type

Mortgage

Date

09/04/2009

Description

legacy

Type

Annual Return

Date

14/11/2008

Description

legacy

Type

Accounts

Date

13/10/2008

Description

Group of companies accounts made up to 30/04/2008

Type

Annual Return

Date

15/11/2007

Description

legacy

Type

Accounts

Date

04/11/2007

Description

Group of companies accounts made up to 30/04/2007

Type

Address

Date

12/07/2007

Description

legacy

Type

Officers

Date

22/06/2007

Description

legacy

Type

Address

Date

21/06/2007

Description

legacy

Type

Change of Name

Date

08/05/2007

Description

Certificate of change of name

Type

Officers

Date

21/03/2007

Description

legacy

Type

Officers

Date

30/01/2007

Description

legacy

Type

Annual Return

Date

27/01/2007

Description

legacy

Type

Accounts

Date

22/11/2006

Description

Group of companies accounts made up to 30/04/2006

Type

Mortgage

Date

05/04/2006

Description

legacy

Type

Accounts

Date

20/12/2005

Description

Group of companies accounts made up to 30/04/2005

Type

Annual Return

Date

05/12/2005

Description

legacy

Type

Officers

Date

28/11/2005

Description

legacy

Type

Accounts

Date

12/08/2005

Description

legacy

Type

Accounts

Date

03/06/2005

Description

Group of companies accounts made up to 30/04/2004

Type

Annual Return

Date

02/12/2004

Description

legacy

Type

Accounts

Date

10/09/2004

Description

legacy

Type

Officers

Date

19/07/2004

Description

legacy

Type

Officers

Date

19/07/2004

Description

legacy

Type

Accounts

Date

22/06/2004

Description

Group of companies accounts made up to 30/04/2003

Type

Officers

Date

07/05/2004

Description

legacy

Type

Officers

Date

07/05/2004

Description

legacy

Type

Annual Return

Date

12/12/2003

Description

legacy

Type

Accounts

Date

28/11/2003

Description

legacy

Type

Accounts

Date

31/03/2003

Description

Group of companies accounts made up to 30/04/2002

Type

Annual Return

Date

20/12/2002

Description

legacy

Type

Accounts

Date

26/11/2002

Description

legacy

Type

Resolution

Date

04/10/2002

Description

Resolutions

Type

Officers

Date

03/05/2002

Description

legacy

Type

Accounts

Date

02/02/2002

Description

Group of companies accounts made up to 30/04/2001

Type

Capital

Date

22/01/2002

Description

legacy

Type

Capital

Date

22/01/2002

Description

legacy

Type

Capital

Date

22/01/2002

Description

legacy

Type

Capital

Date

22/01/2002

Description

legacy

Type

Resolution

Date

10/01/2002

Description

Resolutions

Type

Resolution

Date

10/01/2002

Description

Resolutions

Type

Annual Return

Date

29/11/2001

Description

legacy

Type

Mortgage

Date

04/08/2001

Description

legacy

Type

Accounts

Date

05/03/2001

Description

Full group accounts made up to 30/04/2000

Type

Officers

Date

08/01/2001

Description

legacy

Type

Annual Return

Date

08/01/2001

Description

legacy

Type

Accounts

Date

07/11/2000

Description

legacy

Type

Officers

Date

18/08/2000

Description

legacy

Type

Accounts

Date

05/03/2000

Description

Full group accounts made up to 30/04/1999

Type

Annual Return

Date

30/12/1999

Description

legacy

Type

Officers

Date

14/10/1999

Description

legacy

Type

Officers

Date

14/10/1999

Description

legacy

Type

Officers

Date

22/09/1999

Description

legacy

Type

Address

Date

10/08/1999

Description

legacy

Type

Mortgage

Date

13/03/1999

Description

legacy

Type

Annual Return

Date

05/01/1999

Description

legacy

Type

Officers

Date

26/11/1998

Description

legacy

Type

Officers

Date

26/11/1998

Description

legacy

Type

Accounts

Date

16/11/1998

Description

Full group accounts made up to 30/04/1998

Type

Accounts

Date

07/04/1998

Description

legacy

Type

Accounts

Date

05/02/1998

Description

Initial accounts made up to 31/10/1997

Type

Annual Return

Date

05/01/1998

Description

legacy

Type

Address

Date

29/10/1997

Description

legacy

Type

Resolution

Date

04/09/1997

Description

Resolutions

Type

Officers

Date

04/09/1997

Description

legacy

Type

Officers

Date

29/07/1997

Description

legacy

Type

Capital

Date

18/07/1997

Description

legacy

Type

Accounts

Date

10/06/1997

Description

legacy

Type

Address

Date

10/06/1997

Description

legacy

Type

Officers

Date

19/05/1997

Description

legacy

Type

Resolution

Date

16/04/1997

Description

Resolutions

Type

Resolution

Date

16/04/1997

Description

Resolutions

Type

Resolution

Date

16/04/1997

Description

Resolutions

Type

Officers

Date

11/04/1997

Description

legacy

Type

Incorporation

Date

25/03/1997

Description

Memorandum and Articles of Association

Type

Officers

Date

25/03/1997

Description

legacy

Type

Officers

Date

24/03/1997

Description

legacy

Type

Officers

Date

24/03/1997

Description

legacy

Type

Capital

Date

24/03/1997

Description

legacy

Type

Capital

Date

21/03/1997

Description

legacy

Type

Officers

Date

19/02/1997

Description

legacy

Type

Officers

Date

19/02/1997

Description

legacy

Type

Address

Date

03/02/1997

Description

legacy

Type

Capital

Date

03/02/1997

Description

legacy

Type

Officers

Date

03/02/1997

Description

legacy

Type

Officers

Date

03/02/1997

Description

legacy

Type

Accounts

Date

03/02/1997

Description

legacy

Type

Incorporation

Date

02/02/1997

Description

Certificate of authorisation to commence business and borrow

Type

Incorporation

Date

31/01/1997

Description

Application to commence business

Type

Change of Name

Date

29/01/1997

Description

Certificate of change of name

Type

Incorporation

Date

14/11/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Legal Person

Name

Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance)

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

The Hon Sir Rocco Giovanni Forte

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

31/01/1997

Tenure

22 Yrs 6 Mths

Date Joined

27/02/1997

Tenure

22 Yrs 5 Mths

Date Joined

30/09/1999

Tenure

19 Yrs 10 Mths

Date Joined

30/09/1999

Tenure

19 Yrs 10 Mths

Date Joined

06/10/2010

Tenure

8 Yrs 10 Mths

Date Joined

25/04/2012

Tenure

7 Yrs 3 Mths

Date Joined

23/04/2014

Tenure

5 Yrs 3 Mths

Date Joined

30/06/2016

Tenure

3 Yrs 1 Mth

Date Joined

20/12/2017

Tenure

1 Yr 8 Mths

Date Joined

30/08/2018

Tenure

11 Mths

Date Joined

30/08/2018

Tenure

11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ROCCO FORTE HOTELS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

ROCCO FORTE HOTELS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/11/1996

Date Resigned

31/01/1997

Tenure

2 Mths

Type

Secretary

Date Joined

14/11/1996

Date Resigned

31/01/1997

Tenure

2 Mths

Type

Director

Date Joined

23/04/2014

Date Resigned

30/08/2018

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

09/03/2015

Date Resigned

13/12/2017

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

27/04/2015

Date Resigned

30/06/2016

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

19/04/2002

Date Resigned

27/04/2015

Tenure

13 Yrs

Type

Director

Date Joined

13/05/1997

Date Resigned

09/03/2015

Tenure

17 Yrs 9 Mths

Type

Director

Date Joined

13/01/2011

Date Resigned

05/03/2014

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

27/02/1997

Date Resigned

26/06/2012

Tenure

15 Yrs 3 Mths

Type

Director

Date Joined

27/04/2012

Date Resigned

27/04/2012

Tenure

Type

Director

Date Joined

22/06/2011

Date Resigned

22/06/2011

Tenure

Type

Director

Date Joined

27/02/1997

Date Resigned

12/09/2010

Tenure

13 Yrs 6 Mths

Type

Director

Date Joined

27/02/1997

Date Resigned

28/02/2007

Tenure

10 Yrs

Type

Director

Date Joined

14/04/1997

Date Resigned

31/07/1999

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

31/01/1997

Date Resigned

20/10/1998

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

12/04/2010

Date Resigned

28/08/2014

Tenure

4 Yrs 4 Mths

Type

Secretary

Date Joined

15/05/2009

Date Resigned

12/04/2010

Tenure

10 Mths

Type

Secretary

Date Joined

30/06/2004

Date Resigned

15/05/2009

Tenure

4 Yrs 10 Mths

Type

Secretary

Date Joined

28/04/2004

Date Resigned

30/06/2004

Tenure

2 Mths

Type

Secretary

Date Joined

21/10/1998

Date Resigned

28/04/2004

Tenure

5 Yrs 6 Mths

Type

Secretary

Date Joined

31/01/1997

Date Resigned

20/10/1998

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ROCCO FORTE HOTELS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ROCCO FORTE HOTELS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ROCCO FORTE HOTELS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.