CompaniesInTheUK

ROMTECH LIMITED

Company number 03719493 ·

Active

4 officers / 25 resignations

Libor CERNY

Director Active
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2025-04-11
Nationality
Czech
Country of residence
Czech Republic
Date of birth
May 1969

Holly Catherine ARNOLD

Director Active
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2023-09-01
Nationality
Welsh
Country of residence
Wales
Date of birth
February 1985

Carles ROVIRA CAROZ

Director Active
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2022-01-01
Nationality
Spanish
Country of residence
Spain
Date of birth
December 1973

MR FEDERICO PEREZ

Secretary Active
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Appointed
2016-10-26
Nationality
NATIONALITY UNKNOWN

Javier ECHÁVARRI LASA

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2024-06-05
Resigned
2025-03-27
Occupation
Economist
Nationality
Spanish
Country of residence
Spain
Date of birth
January 1966

MR Murdoch Lang MCKILLOP

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2013-06-11
Resigned
2025-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1947

MR Alan James FORT

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2013-05-28
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
July 1956

MR Francesc MESEGUE

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2013-03-27
Resigned
2023-09-01
Occupation
Director
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1955

XAVIER PUIG

Director Resigned
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Appointed
2012-02-01
Resigned
2013-03-27
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
GREAT BRITAIN
Date of birth
July 1980

RAIMON TRIAS

Director Resigned
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Appointed
2012-02-01
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

XAVIER PUIG

Secretary Resigned
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, CF24 5NN
Appointed
2012-02-01
Resigned
2016-10-26
Nationality
BRITISH

JUAN PUIGGALI

Director Resigned
Correspondence address
C/ GIRONA 148 3-2A, BARCELONA, 08037, SPAIN
Appointed
2009-01-09
Resigned
2012-01-15
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
April 1950

RAIMON TRIAS FITA

Director Resigned
Correspondence address
CITY WHARF ATLANTIC WHARF, CARDIFF, SOUTH GLAMORGAN, CF10 4HG
Appointed
2009-01-09
Resigned
2012-02-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

RAIMON TRIAS FITA

Secretary Resigned
Correspondence address
CITY WHARF ATLANTIC WHARF, CARDIFF, SOUTH GLAMORGAN, CF10 4HG
Appointed
2009-01-09
Resigned
2012-02-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM

FRANCESC RUBIRALTA RUBIO

Director Resigned
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, WALES, CF24 5NN
Appointed
2009-01-09
Resigned
2013-03-27
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
May 1977

FRANCISCO RUBIRALTA

Director Resigned
Correspondence address
C/ CAVALLERS 76-3 OESTE, BARCELONA, 08034, SPAIN
Appointed
2009-01-09
Resigned
2009-10-23
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
February 1939

Luis Sanz VILLARES

Director Resigned
Correspondence address
Building 58 East Moors Road, Cardiff, Wales, CF24 5NN
Appointed
2009-01-09
Resigned
2024-04-02
Occupation
Director
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
April 1977

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2008-09-01
Resigned
2009-01-09
Nationality
OTHER

MR KEVIN JOHN LLOYD

Director Resigned
Correspondence address
20 AUTUMN DRIVE, LICHFIELD, STAFFORDSHIRE, WS13 6BB
Appointed
2008-08-01
Resigned
2009-01-09
Occupation
HEALTH & SAFETY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

DR ROY JULIAN SAVILLE THURSTON

Director Resigned
Correspondence address
LEYES HOUSE, KINTHALL LANE BROADHEATH, TENBURY WELLS, WORCESTERSHIRE, WR15 8QR
Appointed
2005-08-24
Resigned
2006-07-07
Occupation
HEALTH & SAFETY DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

IAN BAIN

Secretary Resigned
Correspondence address
2 JOSEPH DIX DRIVE, RUGELEY, STAFFORDSHIRE, WS15 2PU
Appointed
2005-03-01
Resigned
2008-05-23
Occupation
ACCOUNTANT
Nationality
BRITISH

ROBERT NICHOLAS BLAYNEY

Director Resigned
Correspondence address
46 NEW CHURCH ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JE
Appointed
2002-06-26
Resigned
2005-08-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1951

ROBERT WILLIAM SLATER

Director Resigned
Correspondence address
202 UPPER SAINT JOHN STREET, LICHFIELD, STAFFORDSHIRE, WS14 9EF
Appointed
2002-06-26
Resigned
2006-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1943

MR STEPHEN RENDER

Director Resigned
Correspondence address
15 MILL FLEAM, HILTON, DERBY, DERBYSHIRE, DE65 5HE
Appointed
2001-04-01
Resigned
2009-01-09
Occupation
CIVIL SERVANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

ANTONY STUMPF

Director Resigned
Correspondence address
10 HALL DRIVE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2PW
Appointed
2000-02-03
Resigned
2009-01-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

KERRY DANIEL NEATH

Secretary Resigned
Correspondence address
KAMLOOPS, MARSTON LANE, DOVERIDGE, DERBYSHIRE, DE6 5JS
Appointed
2000-02-03
Resigned
2001-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

KERRY DANIEL NEATH

Director Resigned
Correspondence address
KAMLOOPS, MARSTON LANE, DOVERIDGE, DERBYSHIRE, DE6 5JS
Appointed
2000-02-03
Resigned
2001-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1959

PINSENT MASONS DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Appointed
1999-02-25
Resigned
2000-02-03
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
1999-02-25
Resigned
2005-03-01
Nationality
OTHER