ROMTECH LIMITED

Company number 03719493

29 officers / 23 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: Direcor

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: 3 February 2000
• 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: 25 February 1999
• Resigned on: 1 March 2005

BLAYNEY, Robert Nicholas

• Correspondence address: 46 New Church Road, West Bergholt, Colchester, Essex, CO6 3JE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 June 2002
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Director

FITA, Raimon Trias

• Correspondence address: City Wharf, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4HG
• 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

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

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: 3 February 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

PUIG, Xavier

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

RENDER, Stephen

• Correspondence address: 15 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2001
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

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, Francisco

• Correspondence address: C/ Cavallers 76-3 Oeste, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 January 2009
• Resigned on: 23 October 2009
• Nationality: Spanish
• Occupation: Director

SLATER, Robert William

• Correspondence address: 202 Upper Saint John Street, Lichfield, Staffordshire, WS14 9EF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 June 2002
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Director

STUMPF, Antony

• Correspondence address: 10 Hall Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2PW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 February 2000
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THURSTON, Roy Julian Saville, Dr

• Correspondence address: Leyes House, Kinthall Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 August 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Health & Safety 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, Wales, 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

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 3 February 2000