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THE LEADERS ROMANS BIDCO LIMITED

Company number 09797397

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Officers: 16 officers / 11 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

KAVANAGH, Peter

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Active
Director
Date of birth
July 1962
Appointed on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

LIGHT, Matthew James

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Active
Director
Date of birth
October 1971
Appointed on
5 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Kevin

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Active
Director
Date of birth
November 1960
Appointed on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Resigned
Secretary
Appointed on
15 March 2016
Resigned on
13 January 2020

ADCOCK, Simon Mark Peter

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 April 2019
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

CHEONG, Antonia Dale

Correspondence address
One, Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
December 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, Berks, RG40 3GZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 March 2016
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
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

LOVERDOS, Panagiotis Deric

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Resigned
Director
Date of birth
January 1971
Appointed on
11 April 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
15 March 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Director

SALTER, Mark

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 September 2015
Resigned on
30 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELFORD, Tom

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
28 September 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

WELLER, Paul Stanley

Correspondence address
6 Littlehampton Road, Worthing, BN13 1QE
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 March 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

VENTRY NOMINEES LIMITED

Correspondence address
One Eagle Place, London, United Kingdom, SW1Y 6AF
Role Resigned
Director
Appointed on
28 September 2015
Resigned on
28 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05162163