ROM GROUP LIMITED

Company number 03291151

32 officers / 26 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: City Wharf, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4HG
• Role (Resigned): Secretary
• Appointed on: 9 January 2009
• Resigned on: 1 February 2012
• Nationality: Spanish
• Occupation: Director

NEATH, Kerry Daniel

• Correspondence address: Kamloops, Marston Lane, Doveridge, Derbyshire, DE6 5JS
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company 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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1996
• Resigned on: 22 January 1997

EDGE, Christopher Thomas

• Correspondence address: Fife House 30a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 August 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

FITA, Raimon Trias

• Correspondence address: Building 58, East Moors Road, Cardiff, South Glamorgan, Uk, 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

FRASER, Gordon Lunn

• Correspondence address: Nether Croft, Eaton Place Baslow, Bakewell, Derbyshire, DE45 1RW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 July 2001
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Clive Peter

• Correspondence address: 8 Mitchell Close, Fradley, Lichfield, Staffordshire, WS13 8SL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2001
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKAY, Michael William Hoy

• Correspondence address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 2 September 1999
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

NEATH, Kerry Daniel

• Correspondence address: Kamloops, Marston Lane, Doveridge, Derbyshire, DE6 5JS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 January 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

PHILLIPS, Peter Sean

• Correspondence address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 March 2003
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Chartered Accountant

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: Building 58, East Moors Road, Cardiff, South Glamorgan, Uk, CF24 5NN
• 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, 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: 22 January 1997
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Director

RUBIO, Francesc Rubiralta

• Correspondence address: Building 58, East Moors Road, Cardiff, South Glamorgan, Uk, 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: United Kingdom
• 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

STUMPF, Antony

• Correspondence address: 10 Hall Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2PW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 July 2001
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TRIAS, Raimon

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

VILLARES, Luis Sanz

• Correspondence address: Building 58, East Moors Road, Cardiff, South Glamorgan, United Kingdom, CF24 5NN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 January 2009
• Resigned on: 2 April 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Michael

• Correspondence address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 February 1997
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1996
• Resigned on: 22 January 1997