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ROME RESOURCES PLC

Company number 02578942

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Officers: 47 officers / 40 resignations

SILVERTREE PARTNERS LLP

Correspondence address
20 North Audley Street, London, England, W1K 6LX
Role Active
Secretary
Appointed on
17 November 2023

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Law governed
Legal form
Place registered
UK
Registration number
OC403578

BARRETT, Paul Anthony

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Active
Director
Date of birth
May 1958
Appointed on
16 August 2023
Nationality
British
Country of residence
England
Occupation
Geologist

ECKHOF, Klaus Peter

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Active
Director
Date of birth
April 1958
Appointed on
4 November 2024
Nationality
German
Country of residence
Monaco
Occupation
Geologist And Company Director

ETIENVRE, Edouard Andre Denis Francois

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Active
Director
Date of birth
March 1983
Appointed on
27 June 2024
Nationality
French
Country of residence
England
Occupation
Consultant

GASSON, Mark Richard

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Active
Director
Date of birth
August 1957
Appointed on
25 May 2021
Nationality
South African
Country of residence
Monaco
Occupation
Director

MATHENZ, Marc Kay

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Active
Director
Date of birth
August 1969
Appointed on
26 July 2024
Nationality
German
Country of residence
Singapore
Occupation
Chief Financial Officer

TSHITEMBU, Serge Nawej

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Active
Director
Date of birth
February 1980
Appointed on
26 July 2024
Nationality
Belgian,Congolese (Drc)
Country of residence
Congo, The Democratic Republic Of The
Occupation
Lawyer

AZOUZ, Jeffrey

Correspondence address
110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
Role Resigned
Secretary
Appointed on
27 January 2004
Resigned on
6 February 2004
Nationality
British
Occupation
Chartered Surveyor

DIMENT, Peter Charles Michael

Correspondence address
4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
1 September 1993
Nationality
British

EASBY, Robert Philip

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Secretary
Appointed on
29 March 2016
Resigned on
31 January 2019

ELLIOTT, Enrique

Correspondence address
40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
21 December 2009
Nationality
British

GEMAL, Benjamin Alroy

Correspondence address
11 Caddington Close, Barnet, Hertfordshire, EN4 9QH
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
11 March 2009
Nationality
British
Occupation
Accountant

MALING, Daniel

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Secretary
Appointed on
10 June 2019
Resigned on
31 December 2020

NORMAND, James Patrick

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Secretary
Appointed on
21 December 2009
Resigned on
10 March 2016
Nationality
British

ROONEY, June Kay

Correspondence address
Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
Role Resigned
Nominee Secretary
Appointed on
1 September 1993
Resigned on
1 October 1997
Nationality
British

SERGEANT, Blair Edward

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Secretary
Appointed on
13 February 2019
Resigned on
6 May 2019

TAYLOR, David Harvey

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Secretary
Appointed on
31 December 2020
Resigned on
17 November 2023

BADGER HAKIM SECRETARIES LIMITED

Correspondence address
10 Dover Street, London, W1S 4LQ
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
27 January 2004

JOHNSON FRY SECRETARIES LTD

Correspondence address
Dorland House, 20 Regent Street, London, SW1Y 4PZ
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
18 March 1998

AZOUZ, Edward

Correspondence address
30 Ferncroft Avenue, Hampstead, London, NW3 7PH
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 January 2004
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AZOUZ, Jeffrey

Correspondence address
110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
27 January 2004
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BACCHUS, Malcolm Graham

Correspondence address
92 Jerningham Road, Telegraph Hill, London, SE14 5NW
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 August 2000
Resigned on
27 January 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BALDWIN, Timothy Edward

Correspondence address
2nd Floor Suite, 30 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 February 2011
Resigned on
14 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BELLINGHAM, Henry Campbell, Lord

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 February 2014
Resigned on
2 July 2020
Nationality
British
Country of residence
England
Occupation
Member Of Parliament

DAVIES, John Guy, Doctor

Correspondence address
Little Hodgkins, Bury Ramsey, Huntingdon, Cambridgeshire, PE26 2NQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 January 2004
Resigned on
21 December 2009
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

DAWKINS, Simon Patrick

Correspondence address
214 Rosebay Avenue, Billericay, Essex, CM12 0YB
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 August 2000
Resigned on
15 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

DE CANDOLE, Mark Andrew Vully

Correspondence address
25 Burnsall Street, London, SW3 3SR
Role Resigned
Director
Date of birth
April 1953
Appointed before
1 February 1993
Resigned on
4 August 2000
Nationality
British
Occupation
Director

DICKIE, Gordon John

Correspondence address
2nd Floor Suite, 30 Clarendon Road, Watford, United Kingdom, WD17 1JJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 February 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

EASBY, Robert Philip

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 March 2016
Resigned on
10 August 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDMONDS, Dennis Vernon

Correspondence address
35 Berkeley Square, London, England, W1J 5BF
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 August 2019
Resigned on
16 August 2023
Nationality
British
Country of residence
England
Occupation
Director

EDMONDS, Mark Ronald

Correspondence address
2nd Floor 30, Clarendon Road, Watford, Hertfordshire, W17 1JJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 December 2009
Resigned on
9 February 2011
Nationality
British
Country of residence
England
Occupation
Communications Director

FARRELL, Simon James

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Role Resigned
Director
Date of birth
December 1950
Appointed on
10 August 2018
Resigned on
23 July 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

GREEN, Marc Jason

Correspondence address
63 Broadwalk, South Woodford, London, E18 2DN
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 February 1997
Resigned on
10 September 2003
Nationality
British
Occupation
Chartered Accountant

HEGGIE, George Annan

Correspondence address
15 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Director
Date of birth
February 1946
Appointed before
1 February 1993
Resigned on
27 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEAVER, Christopher, Sir

Correspondence address
52 Old Church Street, London, SW3 5DB
Role Resigned
Director
Date of birth
November 1937
Appointed on
14 February 1997
Resigned on
25 March 2002
Nationality
British
Occupation
Company Director