ROMANS 1 LIMITED

Company number 08652570

10 officers / 6 resignations

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
• Role (Active): Secretary
• Appointed on: 13 January 2020

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOK, Michael Brian

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEONG, Antonia

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 30 January 2017
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COLES, Peter Anthony

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 August 2013
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, Adrian Stuart

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 April 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 August 2013
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALTER, Mark

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 August 2013
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELFORD, Tom

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 August 2013
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director