ROMAC HOLDINGS LIMITED

Company number 05115864

11 officers / 7 resignations

MCDONALD, John

• Correspondence address: Ferns Barn, Great Hampden, Great Missenden, Bucks, HP16 9RG
• Role: Secretary
• Appointed on: 14 January 2005
• Nationality: British
• Occupation: Director

MCDONALD, John

• Correspondence address: Ferns Barn, Great Hampden, Great Missenden, Bucks, HP16 9RG
• Role: Director
• Date of birth: August 1960
• Appointed on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYE, Martin John

• Correspondence address: Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
• Role: Director
• Date of birth: January 1964
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Mark Philip

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1BP
• Role: Director
• Date of birth: May 1954
• Appointed on: 1 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2004
• Resigned on: 14 January 2005

CHARLTON, Keith Pearson

• Correspondence address: The Old School House, Chaloners Hill, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2PE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 May 2005
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Stone

• Correspondence address: Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 January 2005
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Managing Director

HARRIS, Stephen James

• Correspondence address: 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 February 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMENAMIN, Gary

• Correspondence address: Alders Farm, Ivy Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 January 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Richard Anthony

• Correspondence address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 January 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2004
• Resigned on: 14 January 2005