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olga sorrentino

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SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Nationality: British
Address: London, W2 2NJ

TRAVELODGE HOTELS LIMITED
00769170
LIVE
Date Incorporated:

BOYDELL, Joanna
Director - Active
Appointed: 2013-03-19

GOWERS, Peter Darren
Director - Resigned
Appointed: 2013-11-25
Resigned: 2020-12-31

HARVEY, Paul Victor
Director - Resigned
Appointed: 2006-11-06
Resigned: 2019-09-16

WALLACE, Brian Godman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2020-09-04

ALIBONE, Lee Russell
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-05-31

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

BOYLE, Anthony Mark
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-12-14

CARDNELL, Peteredwin
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-11-06

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

COPELAND, Patrick Joseph
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-08-21

COPNER, Christopher Charles James
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-07-10

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1995-08-07
Resigned: 1995-11-06

FORTE, Charles, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-26

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1996-05-01

GAMMELL, Maurice
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

GIANNUZZI, Alfonso
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

GRATTON, David Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

HAMILL, Keith
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-26

HARRISON, Paul, Dr
Director - Resigned
Appointed: 1992-08-03
Resigned: 1994-03-23

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-06

HEARN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1993-04-30

HEARN, Grant David
Director - Resigned
Appointed: 2003-03-27
Resigned: 2013-11-25

HICKS, Christopher Michael
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-06-11

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1993-04-30

KIRBY, Arthur Alexander
Director - Resigned
Appointed:
Resigned: 1992-08-01

LIENHARD, Robert
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-07-11

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-12-14

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-08-31

MAIN, Donald Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCGHEE, Robert
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

MERRITT, Dean Edward John
Director - Resigned
Appointed: 2012-06-15
Resigned: 2012-12-04

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed:
Resigned: 1996-01-19

MORLEY, Ronald Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

MORTIMORE, Jon William
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

MOSS, Timothy Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

OWEN, David Hyslop
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-20

POWER, Richard
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PROCTOR, George Frederick Little
Director - Resigned
Appointed:
Resigned: 1996-02-29

PRYNN, Robert James
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-12-14

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-06

SCHWETZ, Stephanie Gladys
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

SCOBLE, Timothy James
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-11-12

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

STEPHENS, David John
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-31

STOREY, Mark
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-04-27

STRETTON, Mark Nigel
Director - Resigned
Appointed: 2001-03-14
Resigned: 2001-08-31

TURL, Simon Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-08-29

TURNER, Harry
Director - Resigned
Appointed: 2003-10-24
Resigned: 2006-09-11

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-01-31

PLACE, Anthony
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-08-24

BONNAR, Craig
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-05-16

ROBINSON, Anthony Martin
Director - Active
Appointed: 2021-03-25

CONNOLLY, Aidan Joseph, Mr.
Director - Active
Appointed: 2023-06-15

SHURROCK, Stephen John
Director - Resigned
Appointed: 2022-12-07
Resigned: 2023-06-15

BOYDELL, Joanna
Secretary - Active
Appointed: 2013-03-19

THOMAS, Katherine Anna Ashford
Secretary - Active
Appointed: 2016-06-24

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1993-12-10

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1995-11-06

HICKS, Christopher Michael
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-03-27

LOWE, Nigel
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-02-04

MEAD, Noel Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-12-04

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1996-05-14

MORTIMORE, Jon William
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

SIMS, Roy John Peter
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1994-11-25

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2000-09-29

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-06-24

ST MARY'S SCHOOL ASCOT
01844327
LIVE
Date Incorporated:

BEIRNE, Christopher
Director - Active
Appointed: 2019-12-05

COLACICCHI, Clare Elizabeth Vivienne
Director - Resigned
Appointed: 2010-07-29
Resigned: 2021-06-18

EBNER, Joanna Elizabeth
Director - Resigned
Appointed: 2015-11-25
Resigned: 2020-06-11

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2019-06-13

HORSWELL, Edward Francis
Director - Resigned
Appointed: 2014-11-27
Resigned: 2023-07-17

HUNT, Martin John, The Hon
Director - Resigned
Appointed: 2013-11-28
Resigned: 2022-08-31

MCKENNA, Peter Joseph
Director - Active
Appointed: 2018-03-09

MOORE, Gordon James
Director - Resigned
Appointed: 2018-02-19
Resigned: 2022-07-08

POWER, Dermot Anthony, The Rev Dr
Director - Resigned
Appointed: 1994-09-01
Resigned: 2023-07-17

ROBINSON, Anne Mary, Sister
Director - Active
Appointed: 2013-11-28

VAUGHAN, Clementine Mary
Director - Active
Appointed: 2015-11-25

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2007-03-19
Resigned: 2013-06-14

ALBERT, Ian Fenwick
Director - Resigned
Appointed:
Resigned: 1995-09-25

APPLEYARD, Joan Ena, Lady
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-03-04

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1998-03-16
Resigned: 2009-07-09

BELL, Susan Jane
Director - Resigned
Appointed: 1995-12-11
Resigned: 2006-12-01

BERRY, Oonagh
Director - Resigned
Appointed: 2006-06-26
Resigned: 2015-06-25

BUTLER, Audrey Maude Beman
Director - Resigned
Appointed: 1995-12-11
Resigned: 2002-08-31

BUXTON, Pia, Sister
Director - Resigned
Appointed:
Resigned: 1995-08-31

BYRNE, Lavinia Mary
Director - Resigned
Appointed: 1995-09-25
Resigned: 2003-12-31

CAMPBELL REGAN, Maurice David Brian
Director - Resigned
Appointed: 1995-09-25
Resigned: 1999-08-31

DAVIDSON, Nicholas Ranking
Director - Resigned
Appointed: 1996-12-09
Resigned: 2007-03-01

DAVIS, Peter John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-06-14

GAILEY, Andrew Louis Hamilton, Doctor
Director - Resigned
Appointed: 2008-11-27
Resigned: 2017-11-24

GAYNOR, Patrick Spencer
Director - Resigned
Appointed: 2007-03-15
Resigned: 2019-07-12

GOODMAN, Cecilia, Sister
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-06-23

HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2015-07-10

HICKMAN, John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2009-07-09

INGRAM, Magdalen, Sister
Director - Resigned
Appointed:
Resigned: 1991-12-13

JERJIAN, George Edward
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-06-25

KENWORTHY BROWNE, Mary Cecilia, Sister
Director - Resigned
Appointed: 1995-09-25
Resigned: 2004-12-31

MATHIAS, Pauline Mary
Director - Resigned
Appointed: 1995-12-11
Resigned: 2001-12-03

MORGAN, Francis Vincent
Director - Resigned
Appointed: 2002-12-09
Resigned: 2011-11-03

NORTH, Francis, Sister
Director - Resigned
Appointed:
Resigned: 1991-01-01

ORCHARD, Frances, Sister
Director - Resigned
Appointed:
Resigned: 1995-08-31

PARISH, Richard John, Professor
Director - Resigned
Appointed: 2010-08-05
Resigned: 2019-12-31

PRENTICE, Loretta
Director - Resigned
Appointed: 1995-09-25
Resigned: 2005-08-31

RUDLAND, Margaret Florence
Director - Resigned
Appointed: 2002-12-09
Resigned: 2013-06-14

THOMPSON, Gerald Vincent Bodenham
Director - Resigned
Appointed: 2010-02-25
Resigned: 2019-07-12

TOWNSEND, Ralph Douglas, Dr
Director - Resigned
Appointed: 2017-03-26
Resigned: 2017-12-11

TYLER, Christopher, Maj Gen
Director - Resigned
Appointed: 1995-09-25
Resigned: 2003-06-30

VAN CUTSEM, Geoffrey Neil
Director - Resigned
Appointed: 1995-09-25
Resigned: 2002-12-09

WILLIAMS, Thomas, Sister
Director - Resigned
Appointed:
Resigned: 1991-07-06

LEE, Anne Mary
Director - Active
Appointed: 2020-11-01

WILSON, Marie Louise
Director - Resigned
Appointed: 2020-11-01
Resigned: 2022-12-02

CLEMENTI, Alice Margaret
Director - Active
Appointed: 2021-05-25

MEADWAY, Susannah Lawton
Director - Active
Appointed: 2021-06-17

WEAVER, James Oliver Robert
Director - Active
Appointed: 2022-05-26

AYTON, Annoushka Marie Provatoroff
Director - Resigned
Appointed: 2013-11-28
Resigned: 2022-07-08

NEIL, Graham Angus Horton
Director - Active
Appointed: 2023-02-21

BRAND, Giles Kentigern
Secretary - Active
Appointed: 2007-09-01

CALLAN, Philip, Group Captain
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-10-31

MCEVOY, Michael Noel
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2007-09-01

ORCHARD, Frances, Sister
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

ONDA LIMITED
03725543
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

POLIZZI PEYTON, Charlotte Claudia Gerarda
Director - Expired
Appointed: 2000-03-03

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-03-12

POLIZZI, Alessandra Maria Luigia Olga, The Hon Miss
Director - Resigned
Appointed: 1999-03-12
Resigned: 2012-01-05

ZONFRILLO, Kelly
Director - Resigned
Appointed: 1999-03-12
Resigned: 1999-10-28

POLIZZI PEYTON, Charlotte Claudia Gerarda
Secretary - Expired
Appointed: 2000-03-03

ZONFRILLO, Kelly
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 1999-10-28

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 1999-03-12

THE LOWRY HOTEL LIMITED
03807696
LIVE
Date Incorporated:

GAN, Poh Cheo
Director - Active
Appointed: 2017-05-04

YEO, Vincent Wee Eng
Director - Resigned
Appointed: 2017-05-04
Resigned: 2023-01-20

ARTOLLI, Ivano
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-07-23

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-04-26

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-01-31

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2014-09-03

CHANDARANA, Kashyap
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-04-19

CLARK, Alan Philip
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-05

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-03-24

FISH, Andrew John
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-05-04

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed: 1999-10-05
Resigned: 2002-05-02

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-02-24

KIRK, Neil Simon
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-05-04

MUNNS, David Howard
Director - Resigned
Appointed: 2004-07-09
Resigned: 2010-01-29

NELSON, David Howard
Director - Resigned
Appointed: 1999-10-27
Resigned: 1999-11-04

OCCHIOLINI, Moreno
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-04-21

PANTIN, David Fretigny
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-12-11

POWER, Richard
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-12-12

TEMPLE DIRECT LIMITED
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-10-05

WATSON, Stuart Iain
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-03-12

ADRIAANSE, Wenda Margaretha
Director - Resigned
Appointed: 2023-01-20
Resigned: 2023-04-21

INTERTRUST (UK) LIMITED
Director - Resigned
Appointed: 2023-01-20
Resigned: 2024-04-01

MAWHINNEY, Aleesha Jane
Director - Active
Appointed: 2024-04-01

GAN, Poh Cheo
Secretary - Active
Appointed: 2017-05-04

ADAIR, Kelly
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-05-04

CHANDARANA, Kashyap
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2004-04-19

GUNN, Richard
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-08-19

MUNNS, David Howard
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2010-01-29

TEMPLE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 1999-10-05

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2023-01-20
Resigned: 2024-04-01

IQ EQ SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2024-04-01

LANDAU FORTE CHARITABLE TRUST
02387916
LIVE
Date Incorporated:

BELL, Teresa Margaret
Director - Active
Appointed: 1997-07-15

CAPLAN, Steven
Director - Active
Appointed: 2020-04-09

COX, Peter
Director - Active
Appointed: 2019-09-18

DOBLE, Keith Roy
Director - Resigned
Appointed: 2005-05-04
Resigned: 2010-02-04

FINDLAY-COBB, Sarah
Director - Active
Appointed: 2018-09-01

FORTE, Rocco, The Hon Sir
Director - Active
Appointed: 1991-07-25

KIRKLAND, John Nigel
Director - Resigned
Appointed: 1997-10-08
Resigned: 2010-02-04

LANDAU, Martin Richard
Director - Active
Appointed:

OUSLEY, Terence Raymond
Director - Resigned
Appointed: 2000-12-06
Resigned: 2021-04-01

POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna, The Hon Miss
Director - Active
Appointed: 2014-05-21

SHOOTER, Simon John
Director - Active
Appointed: 2009-09-29

SHORE, David Alan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-02-04

TURNBULL, Ben
Director - Active
Appointed: 2019-09-18

ASHWORTH, Peter Gerard
Director - Resigned
Appointed: 1993-05-06
Resigned: 2016-11-07

ASIF, Ghaziuddin Ahmed
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-12-13

BOISSIER, Roger Humphrey
Director - Resigned
Appointed: 1996-03-05
Resigned: 2010-02-04

BRIGSTOCKE, Heather Renwick, Baroness
Director - Resigned
Appointed: 1992-05-29
Resigned: 2004-04-30

CARR, Roger Martyn
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-07-05

COXON, Brian David
Director - Resigned
Appointed: 1992-08-12
Resigned: 2010-03-01

CRAVEN, Maxwell Arnold John Bradley
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-12-04

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2014-01-08
Resigned: 2019-09-12

DELVE, Andrew Richard
Director - Resigned
Appointed: 1993-05-06
Resigned: 2002-12-04

EDKINS, Antony John Jameson, Dr
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-30

FEY, Susan
Director - Resigned
Appointed: 1992-06-08
Resigned: 1996-03-18

FIELDING, David
Director - Resigned
Appointed: 1999-07-05
Resigned: 2002-06-07

FORTE, Charles, Lord
Director - Resigned
Appointed: 1992-06-01
Resigned: 2007-05-23

FULTON, Kenneth Peter
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-02-04

GOULD, Daphne Jasmine Elliot
Director - Resigned
Appointed: 1993-07-01
Resigned: 2012-07-04

GUNN, Michael John, Professor
Director - Resigned
Appointed: 2008-02-11
Resigned: 2010-02-04

JACKSON, Bryan Samuel, Dr
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-05-15

KERMAN, Anthony David
Director - Resigned
Appointed:
Resigned: 1991-07-25

LEAFE, Diana Rachel
Director - Resigned
Appointed: 2003-02-24
Resigned: 2006-01-30

LUND, Kathlenn
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-07-15

MACLEAN, Murdo, Sir
Director - Resigned
Appointed: 2010-02-04
Resigned: 2016-11-07

MARSH, Patricia, Dr
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-07-10

MARSH, Patricia Jane
Director - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-02

MCALPINE, David Malcolm
Director - Resigned
Appointed: 2006-05-03
Resigned: 2019-07-11

MCGREGOR, Robert Barnet
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-07-17

MORGAN, Rosemary Jane
Director - Resigned
Appointed: 2012-03-29
Resigned: 2018-10-31

OWEN, David Hyslop
Director - Resigned
Appointed: 1994-05-05
Resigned: 2006-01-30

PARVEEN, Shazia
Director - Resigned
Appointed: 2008-12-04
Resigned: 2010-02-04

POWERS, Jonathan Hugh, Professor
Director - Resigned
Appointed: 1995-05-10
Resigned: 2006-09-27

PROCTOR, George Frederick Little
Director - Resigned
Appointed: 1991-07-25
Resigned: 1997-07-07

RUDD, John Graham Russell
Director - Resigned
Appointed: 2003-02-24
Resigned: 2010-02-04

SHARIEF, Mohammed
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-02-04

SIEFF, Jonathan
Director - Resigned
Appointed:
Resigned: 1997-02-21

STEWART, Alexandra Joy
Director - Resigned
Appointed:
Resigned: 1991-07-25

TAYLOR, Cyril Julian Hebden, Sir
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-06-08

THE LORD MCALPINE OF WEST GREEN
Director - Resigned
Appointed: 1991-07-25
Resigned: 1994-07-22

TRAVES, Peter John Underhill
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-07-03

WEIDENFELD, Arthur George, Lord
Director - Resigned
Appointed: 1994-05-05
Resigned: 1998-04-01

WHITEHOUSE, Anne Mary
Director - Resigned
Appointed: 2000-02-21
Resigned: 2006-07-05

WHITELEY, Stephen
Director - Resigned
Appointed: 2006-09-27
Resigned: 2014-08-31

WILLIAMSON, Christine Grace
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-12-03

CHARLESWORTH, Leah
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-07-11

COWCILL, Eric
Director - Active
Appointed: 2021-12-15

MONK, Lucy
Director - Active
Appointed: 2021-06-14

WARD, John
Director - Active
Appointed: 2021-07-20

WILLIAMSON, Leanne
Director - Active
Appointed: 2021-06-14

EGGLESTON, Amelia
Secretary - Active
Appointed: 2019-03-02

COX, John Andrew
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2014-08-31

DELVE, Andrew Richard
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 1999-07-05

ISAAC, Michael James
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1999-01-27

KERMAN, Anthony David
Secretary - Resigned
Appointed:
Resigned: 1992-04-30

MANNING, Christopher
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2019-03-01

MILLERS BESPOKE BAKERY LIMITED
03208563
LIVE
Date Incorporated:

MILLER, William Marcus
Director - Active
Appointed: 1996-06-06

POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna, The Hon Miss
Director - Active
Appointed: 1996-06-06

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-06-06
Resigned: 1996-06-06

MILLER, William Marcus
Secretary - Active
Appointed: 1996-06-06

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-06
Resigned: 1996-06-06

SIR ROCCO FORTE LIMITED
03221756
LIVE
Date Incorporated:

FORTE, Rocco Giovanni, The Hon Sir
Director - Active
Appointed: 1996-08-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-08-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-08
Resigned: 1996-08-08

ROSELAND PROPERTIES LIMITED
08335768
LIVE
Date Incorporated:

SHAWCROSS, William Hartley Hume
Director - Active
Appointed: 2012-12-18

ROCCO FORTE & FAMILY (GERMANY) LIMITED
03710232
LIVE
Date Incorporated:

ELLEN, Rachel Louise
Director - Active
Appointed: 2018-10-19

FORTE, Rocco Giovanni, The Hon Sir
Director - Active
Appointed: 1999-02-03

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-02-03

POWER, Richard
Director - Resigned
Appointed: 2003-06-12
Resigned: 2015-04-27

BROWN, Rachel Louise
Director - Active
Appointed: 2018-10-19

CHANDARANA, Kashyap
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 2004-04-19

GUNN, Richard
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2004-08-19

MUNNS, David Howard
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2010-01-29

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 1999-02-03

ROCCO FORTE & FAMILY (BELGIUM) LIMITED
03893836
LIVE
Date Incorporated:

ELLEN, Rachel Louise
Director - Active
Appointed: 2018-08-30

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-07-03

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2003-07-03
Resigned: 2005-04-26

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2003-07-03
Resigned: 2005-01-31

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2018-08-30

CHANDARANA, Kashyap
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-04-19

CLARK, Alan Philip
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-05

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-03-24

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-14
Resigned: 1999-12-14

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-02-24

MUNNS, David Howard
Director - Resigned
Appointed: 2004-07-09
Resigned: 2010-01-29

OCCHIOLINI, Moreno
Director - Resigned
Appointed: 2003-07-03
Resigned: 2008-04-21

POWER, Richard
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-07-03

WATSON, Stuart Iain
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-03-12

BROWN, Rachel Louise
Director - Active
Appointed: 2018-08-30

CHANDARANA, Kashyap
Secretary - Resigned
Appointed: 1999-12-14
Resigned: 2004-04-19

GUNN, Richard
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2004-08-19

MUNNS, David Howard
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2010-01-29

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-14
Resigned: 1999-12-14

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