Company information:
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)