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ROMI MACHINES UK LIMITED

Company number 01146473

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Officers: 32 officers / 30 resignations

ROSOLEN, Luiz Cassiano Rando

Correspondence address
Romi Machines Uk, Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1DS
Role Active
Director
Date of birth
April 1974
Appointed on
14 March 2012
Nationality
Brazilian
Country of residence
Brazil
Occupation
Ceo

TAIAR, Fabio Barbanti

Correspondence address
Romi Machines Uk, Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1DS
Role Active
Director
Date of birth
August 1978
Appointed on
14 March 2012
Nationality
Brazilian
Country of residence
Brazil
Occupation
Investor Relations Officer

BARWELL, David John

Correspondence address
Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
Role Resigned
Secretary
Appointed on
7 August 2013
Resigned on
31 May 2015

DALY, Michael Joseph

Correspondence address
Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
Role Resigned
Secretary
Appointed on
8 October 1996
Resigned on
7 August 2013
Nationality
British
Occupation
Accountant

GOWER, Peter Alan

Correspondence address
11 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
30 November 1995
Nationality
British

HUTTON, Michael William

Correspondence address
1 Church Walk, Thurlaston, Rugby, Warwickshire, CV23 9JX
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
11 April 1996
Nationality
British
Occupation
Accountant

JACKSON, Peter Colyer

Correspondence address
Rock Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HD
Role Resigned
Secretary
Appointed on
11 April 1996
Resigned on
8 October 1996
Nationality
British

AGUIAR DOS SANTOS, Livaldo

Correspondence address
Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 July 2008
Resigned on
17 March 2015
Nationality
Brazilian
Country of residence
Brazil
Occupation
Engineer

CASTAGNETTI, Piercarlo

Correspondence address
Via Dei Colli No4, La Spezia, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 January 2007
Resigned on
24 July 2008
Nationality
Italian
Occupation
Lawyer

DALY, Michael Joseph

Correspondence address
53 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
Role Resigned
Director
Date of birth
August 1949
Appointed on
4 February 1998
Resigned on
24 July 2008
Nationality
British
Occupation
Accountant

FILOS, Christopher Alan

Correspondence address
2515 Jean Marie Court, Wall Township, New Jersey Nj 08724, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 May 2005
Resigned on
17 March 2006
Nationality
American
Occupation
Director

FIRTH, Anthony Claude

Correspondence address
60 Ryefields, Holmfirth, Huddersfield, West Yorkshire, HD7 1XF
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 1993
Resigned on
22 December 1993
Nationality
British
Occupation
Sales Director

FUTCHER, Carl

Correspondence address
18 The Dell, Ullesthorpe, Leicestershire, LE17 5BL
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 April 2000
Resigned on
4 December 2000
Nationality
British
Occupation
Sales Manager

GARELLO, Carlo

Correspondence address
C50 Brunelleschi 151, 10141, Torino, Italy
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 April 1993
Resigned on
26 January 2001
Nationality
Italian
Occupation
Financial Controller

GARELLO, Carlo

Correspondence address
C/O Sandretto Industrie Srl, Via De Amicis 44, Collegno (To) 10097, Turin, Italy, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed before
27 March 1992
Resigned on
29 September 1992
Nationality
Italian
Occupation
Financial Director

GAY, Marco

Correspondence address
Corso Magenta No.60, Milan, 20123, Italy
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 January 2007
Resigned on
24 July 2008
Nationality
Italian
Occupation
Sales Manager

GIANI, Franco

Correspondence address
Viale Cassiodoro, Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 September 1992
Resigned on
29 January 1993
Nationality
Italian
Occupation
Director

GOWER, Peter Alan

Correspondence address
11 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Accountant

JACKSON, Peter Colyer

Correspondence address
Rock Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HD
Role Resigned
Director
Date of birth
February 1933
Appointed before
27 March 1992
Resigned on
30 December 1996
Nationality
British
Occupation
Managing Director

JENNINGS, Trevor Monty

Correspondence address
8 Lynwood Avenue, Felixstowe, Suffolk, IP11 9HS
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 April 1998
Resigned on
30 September 2004
Nationality
British
Occupation
Manager

LAGO FILHO, Hermes Alberto

Correspondence address
Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 March 2012
Resigned on
12 December 2014
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

MANZO, Mario

Correspondence address
Cso Duca Degli Abruzzi 32, Torino, Italy, Italy, 10129
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 May 1997
Resigned on
1 December 2002
Nationality
Italian
Occupation
Director

NOVO, Sergio Roberto

Correspondence address
Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 July 2008
Resigned on
14 March 2012
Nationality
Brazilian
Country of residence
Brazil
Occupation
Engineer

OREILLY, Terence Joseph

Correspondence address
4 Marks Close, Stanwick, Wellingborough, Northamptonshire, NN9 6UB
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 1993
Resigned on
17 November 2006
Nationality
British
Occupation
Sales Director

PELI, Luca

Correspondence address
Via Pes Nasica 63/2, Castenaso (Bo), Italy
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 September 1992
Resigned on
29 March 1993
Nationality
Italian
Occupation
Director

PERCIAVALLE, Alessandro

Correspondence address
Via Dei Tigli 17, Moncalieri 17, Torino 10024, Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
4 April 2006
Resigned on
16 November 2006
Nationality
Italian
Occupation
Director

POSTIGLIONE, Massimo

Correspondence address
Via De Pascale, No. 11, Angri 84012, Salerno, Italy
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 January 2007
Resigned on
31 December 2007
Nationality
Italian
Occupation
Lawyer

ROMI, Jose Carlos

Correspondence address
Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 July 2008
Resigned on
14 March 2012
Nationality
Brazilian
Country of residence
Brazil
Occupation
Business Administrator

SGORBATI, Giovanni

Correspondence address
C/O Sandretto Industrie Srl, Via De Amicis 44, Collegno 10097, Turin, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1925
Appointed before
27 March 1992
Resigned on
29 September 1992
Nationality
Italian
Occupation
Director

TEALDI, Luigi

Correspondence address
Via San Quintino 4 Bis, Torino, Torino 10121, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 April 2006
Resigned on
31 December 2007
Nationality
Italian
Occupation
Judicial Commissioner

VELETTA, Manuela

Correspondence address
Via Provana 15, Collegno, Torino 10093, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 April 2006
Resigned on
1 January 2007
Nationality
Italian
Occupation
Employee

WARD, Craig

Correspondence address
22 Key Cottage Daventry Road, Norton, Daventry, Northamptonshire, NN11 5ND
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 1994
Resigned on
27 March 1998
Nationality
British
Occupation
Technical Director