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ROCCO FORTE & FAMILY (BELGIUM) LIMITED

Company number 03893836

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Officers: 21 officers / 19 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

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Active
Director
Date of birth
January 1945
Appointed on
17 November 2008
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
14 December 1999
Resigned on
19 April 2004
Nationality
British

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

DMCS SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Secretary
Appointed on
14 December 1999
Resigned on
14 December 1999

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
3 July 2003
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
3 July 2003
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
1 July 2010
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

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

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
21 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
January 1945
Appointed on
14 December 1999
Resigned on
3 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

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
9 July 2004
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OCCHIOLINI, Moreno

Correspondence address
Via, Della Mendola 2, Rome, 00135, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 July 2003
Resigned on
21 April 2008
Nationality
Italian
Occupation
Managing Director

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
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWER, Richard

Correspondence address
31 Avenue Road, Brentford, Middlesex, TW8 9NS
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 December 1999
Resigned on
3 July 2003
Nationality
British
Occupation
Company Director

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

Correspondence address
3 Clarendon Close, London, W2 2NJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 December 1999
Resigned on
3 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WATSON, Stuart Iain

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 March 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DMCS DIRECTORS LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
14 December 1999
Resigned on
14 December 1999