ROM GROUP LIMITED

03291151
BUILDING 58 CASTLE WORKS EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN

People & Contacts

Contact Details
Registered Address BUILDING 58 CASTLE WORKS
EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN

CF24 5NN
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LICHFIELD HOLDINGS LIMITED 28 Feb 1997 - 08 Jan 1998
PINCO 881 LIMITED 12 Dec 1996 - 28 Feb 1997
People

Current directors

MR JAVIER ECHÁVARRI LASA

Birthdate: Dec 1965

Nationality: SPANISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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HOLLY ARNOLD

Birthdate: N/A

Nationality:

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 01 Aug 2020

Appointment Type: C

Other Appointments: None

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MISS HOLLY CATHERINE ARNOLD

Birthdate: Jan 1985

Nationality: WELSH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ALAN JAMES FORT

Birthdate: Jun 1956

Nationality: BRITISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 28 May 2013

Appointment Type: D

Other Appointments: None

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MR MURDOCH LANG MCKILLOP

Birthdate: Sep 1947

Nationality: BRITISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 11 Jun 2013

Appointment Type: D

Other Appointments: None

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MR CARLES ROVIRA CAROZ

Birthdate: Nov 1973

Nationality: SPANISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN BAIN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2 JOSEPH DIX DRIVE STAFFORDSHIRE WS152PU

Date Appointed: 01 Mar 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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RAIMON TRIAS FITA

Birthdate: Jul 1979

Nationality: SPANISH

Address: CITY WHARF ATLANTIC WHARF SOUTH GLAMORGAN CF104HG

Date Appointed: 09 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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KERRY DANIEL NEATH

Birthdate: Jul 1959

Nationality: BRITISH

Address: KAMLOOPS MARSTON LANE DERBYSHIRE DE65JS

Date Appointed: 22 Jan 1997

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR FEDERICO PEREZ

Birthdate: N/A

Nationality:

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 26 Oct 2016

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 06 Jul 1998

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 12 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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XAVIER PUIG

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD CF245NN

Date Appointed: 01 Feb 2012

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER THOMAS EDGE

Birthdate: Jun 1949

Nationality: BRITISH

Address: FIFE HOUSE 30A FIFE ROAD EAST SHEEN SW147EL

Date Appointed: 24 Aug 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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RAIMON TRIAS FITA

Birthdate: Jul 1979

Nationality: SPANISH

Address: BUILDING 58 EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 09 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GORDON LUNN FRASER

Birthdate: Feb 1964

Nationality: BRITISH

Address: NETHER CROFT EATON PLACE BASLOW DERBYSHIRE DE451RW

Date Appointed: 11 Jul 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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CLIVE PETER HALL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 8 MITCHELL CLOSE FRADLEY STAFFORDSHIRE WS138SL

Date Appointed: 01 Dec 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM HOY MCKAY

Birthdate: Dec 1939

Nationality: BRITISH

Address: PEGGS FARM ORTON ON THE HILL WARWICKSHIRE CV93NE

Date Appointed: 02 Sep 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR FRANCESC MESEGUE

Birthdate: Aug 1955

Nationality: SPANISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 27 Mar 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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KERRY DANIEL NEATH

Birthdate: Jul 1959

Nationality: BRITISH

Address: KAMLOOPS MARSTON LANE DERBYSHIRE DE65JS

Date Appointed: 22 Jan 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PETER SEAN PHILLIPS

Birthdate: Jun 1942

Nationality: BRITISH

Address: GRINSHILL HALL GRINSHILL SHROPSHIRE SY43BL

Date Appointed: 26 Mar 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 12 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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XAVIER PUIG

Birthdate: Jun 1980

Nationality: SPANISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD CF245NN

Date Appointed: 01 Feb 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JUAN PUIGGALI

Birthdate: Mar 1950

Nationality: SPANISH

Address: BUILDING 58 EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 09 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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KEITH BERNARD ROBERTS

Birthdate: Jan 1945

Nationality: BRITISH

Address: COTTAGE END 3B FOX LANE ALREWAS STAFFORDSHIRE DE137EG

Date Appointed: 22 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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FRANCESC RUBIRALTA RUBIO

Birthdate: Apr 1977

Nationality: SPANISH

Address: BUILDING 58 EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 09 Jan 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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FRANCISO RUBIRALTA

Birthdate: Jan 1939

Nationality: SPANISH

Address: C/CAVELLERS 76-3 OESTE 8034

Date Appointed: 09 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ANTONY STUMPF

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 HALL DRIVE WOLLATON NOTTINGHAMSHIRE NG82PW

Date Appointed: 11 Jul 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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RAIMON TRIAS

Birthdate: Jul 1979

Nationality: SPANISH

Address: BUILDING 58 CASTLE WORKS EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 01 Feb 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WALLIS

Birthdate: Oct 1942

Nationality: BRITISH

Address: BROCKINGTON GRANGE HEREFORDSHIRE HR74TF

Date Appointed: 10 Feb 1997

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LUIS SANZ VILLARES

Birthdate: Mar 1977

Nationality: SPANISH

Address: BUILDING 58 EAST MOORS ROAD SOUTH GLAMORGAN CF245NN

Date Appointed: 09 Jan 2009

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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