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Hard Rock International Limited (No: 01334204)

Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active

Incorporated: 17-Oct-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 56101 - Licensed restaurants

Current Director: BRIAN LEARNED ALEXANDER ( DOB: Jan-1971   From: Apr-2018  )

Current Director: FRANCIS CHESKY, III ( DOB: Jun-1970   From: Jun-2023  )

Current Director: ANIBAL FERNANDEZ LORDEN ( DOB: Feb-1969   From: Apr-2023  )

Current Director: DAVID STUART PELLOW ( DOB: May-1976   From: Jul-2013  )

Current Director: DAVID STUART PELLOW ( DOB: May-1976   From: Jul-2013  )

Resigned Director: THOMAS AVALLONE ( DOB: Sep-1958   From: Mar-1992   To: Sep-1994  )

Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961   From: Nov-2005   To: Mar-2007  )

Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Apr-2001   To: Oct-2005  )

Resigned Director: MICHAEL COUTU ( DOB: Oct-1959   From: Sep-1994   To: Apr-1998  )

Resigned Director: JOHN ERIC CRIPPEN ( DOB: Jul-1950   From: May-1993   To: Aug-1997  )

Resigned Director: GARY REGINALD DAVIS ( DOB: Jul-1955   From: Mar-1992   To: Mar-1993  )

Resigned Director: HORACE GREELEY DAWSON ( DOB: Oct-1954   From: Apr-1998   To: Mar-2001  )

Resigned Director: THOMAS JOSEPH GISPANSKI ( DOB: Dec-1958   From: Nov-2017   To: Jun-2018  )

Resigned Director: ILKIM HINCER ( DOB: Apr-1970   From: Mar-2021   To: Jun-2023  )

Resigned Director: GREGORY SCOTT LEONARD ( DOB: Oct-1960   From: Aug-1997   To: Aug-1998  )

Resigned Director: ANDREW CALUM MACPHERSON ( DOB: Apr-1965   From: Mar-2000   To: Jul-2013  )

Resigned Director: KIM NIELSEN ( DOB: Jun-1961   From: Aug-1997   To: Nov-1999  )

Resigned Director: DAVID STUART PELLOW ( DOB: May-1976   From: Jul-2013   To: Apr-2023  )

Resigned Director: THOMAS GERALD PEREZ ( DOB: Jun-1966   From: Sep-1999   To: Mar-2000  )

Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935   From: Mar-1992   To: Aug-1997  )

Resigned Director: JAY ANTHONY WOLSZCZAK ( DOB: Sep-1968   From: Jun-2001   To: Apr-2018  )

Resigned Director: SALLY WOODWARD ( DOB: Jan-1961   From: Aug-1997   To: Sep-1999  )

Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961   From: Oct-2006   To: Mar-2007  )

Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959   From: Mar-1992   To: May-1993  )

Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973   From: Dec-2000   To: Oct-2006  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Mar-2007   To: May-2018  )

Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: Mar-1992   To: Dec-2000  )

Persons of Significant Control:

Seminole Hard Rock Uk Limited, 90 High Holborn, London, WC1V 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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