ROM LIMITED

Company number 00213629

45 officers / 39 resignations

ARNOLD, Holly

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Secretary
• Appointed on: 1 August 2020

ARNOLD, Holly Catherine

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 September 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Head Of Finance

ECHÁVARRI LASA, Javier

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

FORT, Alan James

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKILLOP, Murdoch Lang

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROVIRA CAROZ, Carles

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BAIN, Ian

• Correspondence address: 2 Joseph Dix Drive, Rugeley, Staffordshire, WS15 2PU
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Accountant

FITA, Raimon Trias

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, Wales, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 9 January 2009
• Resigned on: 1 February 2012
• Nationality: Spanish

GREEN, Philip Andrew

• Correspondence address: 11 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 3 February 1995
• Nationality: British

NEATH, Kerry Daniel

• Correspondence address: 23 Lakeside Drive, Heatherton Village, Derby, Derbyshire, DE23 7US
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Financial Director

PEREZ, Federico

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 26 October 2016
• Resigned on: 1 August 2020

PUIG, Xavier

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 26 October 2016
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 9 January 2009

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 1 March 2005

BEVERIDGE, Ian Colin

• Correspondence address: 21 Stonehouse Road, Sutton Coldfield, West Midlands, B73 6LP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 January 2000
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Director

CARR, Peter John

• Correspondence address: 20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 26 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

FITA, Raimon Trias

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 9 January 2009
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, David Harold

• Correspondence address: 8 Balking Close, Sedgmoor Park, Bilston, Wolverhampton, WV14 9XU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 March 2003
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Director

FRASER, Gordon Lunn

• Correspondence address: Nether Croft, Eaton Place Baslow, Bakewell, Derbyshire, DE45 1RW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 July 1998
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Philip Andrew

• Correspondence address: 11 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 26 April 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Chartered Accountant

HALL, Clive Peter

• Correspondence address: 8 Mitchell Close, Fradley, Lichfield, Staffordshire, WS13 8SL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 July 1999
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HOLTON, Robert

• Correspondence address: 12 Longbridge Road, Lichfield, Staffordshire, WS14 9EL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 November 2003
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Director

HOLTON, Robert

• Correspondence address: 12 Longbridge Road, Lichfield, Staffordshire, WS14 9EL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 July 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Company Director

LLOYD, Kevin John

• Correspondence address: 20 Autumn Drive, Lichfield, Staffordshire, WS13 6BB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2008
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Health & Safety Director

MCCALL, Patrick Kevin

• Correspondence address: 163 Hanging Lane, Northfield, Birmingham, West Midlands, B31 5DL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Operation Director

MESEGUE, Francesc

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 March 2013
• Resigned on: 1 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MILLS, Ian

• Correspondence address: Sheraton House, 4 Swan Road, Harrogate, North Yorkshire, HG1 2SS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 26 April 1992
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Company Director

NEATH, Kerry Daniel

• Correspondence address: 23 Lakeside Drive, Heatherton Village, Derby, Derbyshire, DE23 7US
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 May 1995
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Financial Director

NURDEN, Richard John

• Correspondence address: Cedar House, Nash Village, Newport, NP18 2AQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 November 2004
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Director

PUIG, Xavier

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 February 2012
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: Great Britain
• Occupation: Director

PUIGGALI, Juan

• Correspondence address: C/ Girona 148 3-2a, Barcelona, 08037, Spain
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 January 2009
• Resigned on: 15 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROBERTS, David John

• Correspondence address: Tylers Croft, 188 Loxeley Road, Stratford Upon Avon, Warks, CV37
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 26 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

ROBERTS, Keith Bernard

• Correspondence address: Cottage End 3b Fox Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 June 1992
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

RUBIO, Francesc Rubiralta

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, Wales, CF24 5NN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 January 2009
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RUBIRALTA, Franciso

• Correspondence address: C/Cavellers, 76-3 Oeste, Barcelona, 8034, Spain
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 January 2009
• Resigned on: 23 October 2009
• Nationality: Spanish
• Occupation: Director