ROMANTICA (EAST) LIMITED.

Company number 03854385

23 officers / 21 resignations

PRENTICE, Thomas Morton

• Correspondence address: 33 Broadwick Street, Soho, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

WILTENS, Rutger Andree

• Correspondence address: 33 Broadwick Street, Soho, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 31 January 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: General Counsel

EBONG, Oj

• Correspondence address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 31 January 2014

FISCHER, Andrew Gerald

• Correspondence address: 111 Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 24 January 2019

PATEL, Kamlesh

• Correspondence address: 177 Norval Road, North Wembley, Middlesex, HA0 3SX
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 5 January 2006
• Nationality: British

WHEELER, Guy

• Correspondence address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 6 March 2013

WOLFE, Justin

• Correspondence address: 30 Denholme Road, London, Greater London, England, W9 3HX
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 13 June 2012
• Nationality: Other

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999

BAENA, Juan-Julio

• Correspondence address: Urb. La Sacedilla 12 Bajo A -, Majadahonda, Madrid, E-28080, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 29 October 2003
• Resigned on: 7 January 2005
• Nationality: Spanish
• Occupation: Director

CURRAN, Niall

• Correspondence address: 10 Fortescue Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 December 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EVANS, Jeremy Lewis

• Correspondence address: Selbourne House, Bagshot Road, Worplesdon, Surrey, GU3 3PZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 December 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GRABIEC, Miroslaw

• Correspondence address: Flat A, 46 Saint Gabriels Road, London, NW2 4SA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2001
• Resigned on: 29 October 2003
• Nationality: Polish
• Occupation: Broadcasting

HARRIES, Rhiannon Kate

• Correspondence address: 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 October 2014
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HUISMAN, Ron Stefan Theo

• Correspondence address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 June 2013
• Resigned on: 31 January 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

MCMANUS, Angela

• Correspondence address: The Old School House, 22 Kingswood Road, Tadworth, Surrey, KT20 5EG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2006
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SAVEALL, Regan Barry

• Correspondence address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 July 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHARP, Christopher John

• Correspondence address: 34 Formosa Street, London, W9 2QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 October 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTT, Dermot Owen

• Correspondence address: Buckland House, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 October 2003
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

STEWART, Robert Mcdonald

• Correspondence address: 33 Broadwick Street, Soho, London, England, W1F 0DQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 February 2015
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VERWER, Daniel

• Correspondence address: 38 Hans Crescent, London, England, SW1X 0LJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERWER, Daniel Federico

• Correspondence address: Mulberry Cottage, Duffield Lane, Stoke Poges, United Kingdom, SL2 4AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2008
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WRONSKI, Chris

• Correspondence address: 10 Hocroft Road, Hocroft Estate, London, NW2 2BL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 1999
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999