ROMEIKE GROUP HOLDINGS LIMITED

Company number 00082148

27 officers / 23 resignations

MACKENZIE, Cameron

• Correspondence address: 8 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
• Role: Secretary
• Appointed on: 16 November 2007
• Nationality: British
• Occupation: Finance Director

HIGGINS, Michael Andrew

• Correspondence address: Buttonwood, Hain Walk, St Ives, Cornwall, TR26 2AF
• Role: Director
• Date of birth: November 1949
• Appointed on: 23 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Cameron

• Correspondence address: 8 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
• Role: Director
• Date of birth: April 1953
• Appointed on: 16 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUDEBJER BLOMQVIST, Majken Gunilla

• Correspondence address: Bjorknagsstigen 10, Se181 64 Lidingo, Sweden
• Role: Director
• Date of birth: September 1959
• Appointed on: 12 December 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

CASSERLY, Francis Xavier

• Correspondence address: 15 Myles Court, Goffs Lane, Goffs Oak, Herts, EN7 5PP
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 1 February 2001
• Nationality: Irish

CULLEN, Andrew Arthur

• Correspondence address: 59 Hamilton Road, Kings Langley, Hertfordshire, WD4 8PY
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 February 2001
• Nationality: British

CULLEN, Andrew Arthur

• Correspondence address: 59 Hamilton Road, Kings Langley, Hertfordshire, WD4 8PY
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 19 October 2006
• Nationality: British

HEAD, Andrew James

• Correspondence address: 3 Grove End, Harpenden, Hertfordshire, AL5 1JU
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

KENT, Samantha

• Correspondence address: 3 White Hill, Flamstead, St Albans, Hertfordshire, AL3 8DN
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 14 November 2007
• Nationality: British

BATCHELOR, Julian Christopher

• Correspondence address: Upper Combe Farm, Witheridge, Tiverton, Devon, EX16 8QL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 January 1998
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Farmer

BROWETT, Shelagh Ann

• Correspondence address: Elmstead, Widdington, Saffron Walden, Essex, CB11 3SB
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 12 March 1992
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Retired

CASSERLY, Francis Xavier

• Correspondence address: 15 Myles Court, Goffs Lane, Goffs Oak, Herts, EN7 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 February 1997
• Resigned on: 24 April 1997
• Nationality: Irish
• Occupation: Accountant

DIAS, Raymond

• Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 September 1998
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEORGE, Sarah Anne

• Correspondence address: The Old Stables, Reads Lane Cublington, Leighton Buzzard, Bedfordshire, LU7 0LE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 12 March 1992
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEAD, Andrew James

• Correspondence address: 3 Grove End, Harpenden, Hertfordshire, AL5 1JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 October 2006
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

JANSSON, Jan-Erik

• Correspondence address: Skogsviksvagen 49, Danderyd, Se-18239, Sweden
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 December 1999
• Resigned on: 13 December 2006
• Nationality: Swedish
• Occupation: Company Director

KELLY, Leslie George Edwin

• Correspondence address: 169 Priests Lane, Shenfield, Essex, CM15 8LF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 May 2001
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Director

KENT, Samantha Jane

• Correspondence address: Woodcroft, 3 White Hill Flamstead, St Albans, Hertfordshire, AL3 8DN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2007
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUNDMARK, Anders

• Correspondence address: Nasvagen 18, Sollentuna Se-19271, Sweden
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2004
• Resigned on: 16 February 2006
• Nationality: Swedish
• Occupation: Director

MORGAN, David Philip

• Correspondence address: Ragstone Barn Conghurst Lane, Hawkhurst, Cranbrook, Kent, TN18 4RW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 12 March 1992
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Sports Consultant

MORGAN, Francis Peter

• Correspondence address: Coppice House, The Street Walberton, Arundel, West Sussex, BN18 0PJ
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 12 March 1992
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Musician

MORGAN, Paul John

• Correspondence address: Church Farmhouse, Bale Road, Sharrington, Norfolk, NR24 2PF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 12 March 1992
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Publisher

MORGAN, Phillip William John

• Correspondence address: Garden Cottage, Nettleden Road, Little Gaddesden, HP4 1PN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed before: 12 March 1992
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: General Manager

PALFREEMAN, Neil

• Correspondence address: White Cottage Windsor Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 February 2006
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Ian, Colonel

• Correspondence address: Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 3 June 1997
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRAND, Hans

• Correspondence address: Storkvagen 14, Sollentuna, 19255, Sweden
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 December 1999
• Resigned on: 30 April 2004
• Nationality: Swedish
• Occupation: Company Director

TOYE, Jeremy Michael

• Correspondence address: Coach House Stables, Milverton, Taunton, Somerset, TA4 1NE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 June 1998
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant