ROM GROUP LIMITED

ROM GROUP LIMITED is a Ltd currently active, incorporated on 1996-12-12. There are 4 active officer(s) on record. 18 charge(s) registered, 12 satisfied. 2 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

FORT, Alan James· Director
Resigned 2025-12-31
MCKILLOP, Murdoch Lang· Director
Resigned 2025-12-31
CERNY, Libor· Director
Appointed 2025-04-11
ECHÁVARRI LASA, Javier· Director
Resigned 2025-03-27

ARNOLD, Holly

Secretary

Active

Appointed: 2020-08-01

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ARNOLD, Holly Catherine

Director

Active

Appointed: 2023-09-01
Nationality: Welsh
Residence: Wales
Born: 02/1985

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CERNY, Libor

Director

Active

Appointed: 2025-04-11
Nationality: Czech
Residence: Czech Republic
Born: 05/1969

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ROVIRA CAROZ, Carles

Director

Active

Appointed: 2022-01-01
Nationality: Spanish
Residence: Spain
Born: 12/1973

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BAIN, Ian

Secretary

Resigned

Appointed: 2005-03-01
Resigned: 2008-05-23
Nationality: British

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FITA, Raimon Trias

Secretary

Resigned

Appointed: 2009-01-09
Resigned: 2012-02-01
Nationality: Spanish

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NEATH, Kerry Daniel

Secretary

Resigned

Appointed: 1997-01-22
Resigned: 2001-07-31
Nationality: British

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PEREZ, Federico

Secretary

Resigned

Appointed: 2016-10-26
Resigned: 2020-08-01

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PUIG, Xavier

Secretary

Resigned

Appointed: 2012-02-01
Resigned: 2016-10-26
Nationality: British

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2008-09-01
Resigned: 2009-01-09

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 1998-07-06
Resigned: 2005-03-01

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-12-12
Resigned: 1997-01-22

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ECHÁVARRI LASA, Javier

Director

Resigned

Appointed: 2024-06-05
Resigned: 2025-03-27
Nationality: Spanish
Residence: Spain
Born: 01/1966

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EDGE, Christopher Thomas

Director

Resigned

Appointed: 2006-08-24
Resigned: 2009-01-09
Nationality: British
Residence: England
Born: 07/1949

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FITA, Raimon Trias

Director

Resigned

Appointed: 2009-01-09
Resigned: 2012-02-01
Nationality: Spanish
Residence: United Kingdom
Born: 08/1979

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FORT, Alan James

Director

Resigned

Appointed: 2013-05-28
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 07/1956

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FRASER, Gordon Lunn

Director

Resigned

Appointed: 2001-07-11
Resigned: 2009-01-09
Nationality: British
Residence: England
Born: 03/1964

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HALL, Clive Peter

Director

Resigned

Appointed: 2001-12-01
Resigned: 2009-01-09
Nationality: British
Residence: United Kingdom
Born: 01/1960

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MCKAY, Michael William Hoy

Director

Resigned

Appointed: 1999-09-02
Resigned: 2000-07-01
Nationality: British
Residence: United Kingdom
Born: 01/1940

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MCKILLOP, Murdoch Lang

Director

Resigned

Appointed: 2013-06-11
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1947

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MESEGUE, Francesc

Director

Resigned

Appointed: 2013-03-27
Resigned: 2023-09-01
Nationality: Spanish
Residence: Spain
Born: 09/1955

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NEATH, Kerry Daniel

Director

Resigned

Appointed: 1997-01-22
Resigned: 2001-07-31
Nationality: British
Born: 08/1959

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PHILLIPS, Peter Sean

Director

Resigned

Appointed: 2003-03-26
Resigned: 2004-05-26
Nationality: British
Born: 07/1942

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PUIG, Xavier

Director

Resigned

Appointed: 2012-02-01
Resigned: 2013-03-27
Nationality: Spanish
Residence: Great Britain
Born: 07/1980

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PUIGGALI, Juan

Director

Resigned

Appointed: 2009-01-09
Resigned: 2012-01-15
Nationality: Spanish
Residence: Spain
Born: 04/1950

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ROBERTS, Keith Bernard

Director

Resigned

Appointed: 1997-01-22
Resigned: 1999-12-23
Nationality: British
Born: 02/1945

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RUBIO, Francesc Rubiralta

Director

Resigned

Appointed: 2009-01-09
Resigned: 2013-03-27
Nationality: Spanish
Residence: United Kingdom
Born: 05/1977

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RUBIRALTA, Franciso

Director

Resigned

Appointed: 2009-01-09
Resigned: 2009-10-23
Nationality: Spanish
Born: 02/1939

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STUMPF, Antony

Director

Resigned

Appointed: 2001-07-11
Resigned: 2009-01-09
Nationality: British
Residence: England
Born: 07/1966

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TRIAS, Raimon

Director

Resigned

Appointed: 2012-02-01
Resigned: 2012-05-01
Nationality: Spanish
Residence: United Kingdom
Born: 08/1979

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VILLARES, Luis Sanz

Director

Resigned

Appointed: 2009-01-09
Resigned: 2024-04-02
Nationality: Spanish
Residence: United Kingdom
Born: 04/1977

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WALLIS, Michael

Director

Resigned

Appointed: 1997-02-10
Resigned: 2007-02-09
Nationality: British
Residence: England
Born: 11/1942

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PINSENT MASONS DIRECTOR LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-12-12
Resigned: 1997-01-22

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