Rome Resources PLC
- Company number
- 02578942
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1 Feb 1991
- Nature of business
- Mining of other non-ferrous metal ores
Registered office
Previous names
- Pathfinder Minerals PLC (until 25 Jul 2024)
- Pathfinder Properties PLC (until 22 Dec 2009)
- Rome Minerals PLC (until 25 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMENT, Peter Charles Michael | Secretary | - | 1 Sep 1993 |
| ROONEY, June Kay | Nominee-Secretary | 1 Sep 1993 | 1 Oct 1997 |
| JOHNSON FRY SECRETARIES LTD | Corporate-Secretary | 1 Oct 1997 | 18 Mar 1998 |
| DE CANDOLE, Mark Andrew Vully | Director | - | 4 Aug 2000 |
| LEAVER, Christopher, Sir | Director | 14 Feb 1997 | 25 Mar 2002 |
| DAWKINS, Simon Patrick | Director | 4 Aug 2000 | 15 Apr 2002 |
| GREEN, Marc Jason | Director | 14 Feb 1997 | 10 Sep 2003 |
| HEGGIE, George Annan | Director | - | 27 Jan 2004 |
| PARRY, John Richard | Director | 25 Mar 2002 | 27 Jan 2004 |
| O'CONNOR, Claire Antonette | Director | 4 Feb 2002 | 27 Jan 2004 |
| BACCHUS, Malcolm Graham | Director | 4 Aug 2000 | 27 Jan 2004 |
| BADGER HAKIM SECRETARIES LIMITED | Corporate-Secretary | 18 Mar 1998 | 27 Jan 2004 |
| AZOUZ, Jeffrey | Secretary | 27 Jan 2004 | 6 Feb 2004 |
| GEMAL, Benjamin Alroy | Secretary | 6 Feb 2004 | 11 Mar 2009 |
| ELLIOTT, Enrique | Secretary | 11 Mar 2009 | 21 Dec 2009 |
| LIPIEN, Wlodzimierz Artur Victor, Mr. | Director | 28 Nov 2006 | 21 Dec 2009 |
| DAVIES, John Guy, Doctor | Director | 27 Jan 2004 | 21 Dec 2009 |
| AZOUZ, Jeffrey | Director | 27 Jan 2004 | 21 Dec 2009 |
| AZOUZ, Edward | Director | 27 Jan 2004 | 21 Dec 2009 |
| LEE, Gerard Alan | Director | 6 Feb 2004 | 15 Jun 2010 |
| EDMONDS, Mark Ronald | Director | 21 Dec 2009 | 9 Feb 2011 |
| BALDWIN, Timothy Edward | Director | 9 Feb 2011 | 14 Jun 2011 |
| DICKIE, Gordon John | Director | 9 Feb 2011 | 16 Sep 2011 |
| VELOSO, Jacinto Soares, Major General | Director | 16 Jun 2011 | 11 Nov 2011 |
| MCKEON, John Philip | Director | 9 Feb 2011 | 7 Oct 2015 |
| NORMAND, James Patrick | Director | 21 Dec 2009 | 10 Mar 2016 |
| NORMAND, James Patrick | Secretary | 21 Dec 2009 | 10 Mar 2016 |
| EASBY, Robert Philip | Director | 29 Mar 2016 | 10 Aug 2018 |
| TREW, Nicholas Simon | Director | 21 Dec 2009 | 20 Aug 2018 |
| EASBY, Robert Philip | Secretary | 29 Mar 2016 | 31 Jan 2019 |
| SERGEANT, Blair Edward | Secretary | 13 Feb 2019 | 6 May 2019 |
| RICHARDSON BROWN, Scott James | Director | 10 Aug 2018 | 3 Jun 2019 |
| FARRELL, Simon James | Director | 10 Aug 2018 | 23 Jul 2019 |
| BELLINGHAM, Henry Campbell, Lord | Director | 18 Feb 2014 | 2 Jul 2020 |
| MALING, Daniel | Secretary | 10 Jun 2019 | 31 Dec 2020 |
| TAYLOR, John Edward | Director | 3 Jun 2019 | 17 Mar 2021 |
| SUMMERS, Jonathan William | Director | 17 Mar 2021 | 30 Jun 2022 |
| TAYLOR, Peter Wilson | Director | 3 Jul 2020 | 22 Jun 2023 |
| EDMONDS, Dennis Vernon | Director | 2 Aug 2019 | 16 Aug 2023 |
| TAYLOR, David Harvey | Secretary | 31 Dec 2020 | 17 Nov 2023 |
| TSHITEMBU, Serge Nawej | Director | 26 Jul 2024 | 1 Sep 2025 |
| GASSON, Mark Richard | Director | 25 May 2021 | 14 Nov 2025 |
| MATHENZ, Marc Kay | Director | 26 Jul 2024 | 11 Dec 2025 |
| ETIENVRE, Edouard Andre Denis Francois | Director | 27 Jun 2024 | 11 Dec 2025 |
| LOYE, Edward Rolstone | Director | 10 Jun 2026 | |
| MUTOMBO, Stephane Irung | Director | 17 Apr 2026 | |
| ECKHOF, Klaus Peter | Director | 4 Nov 2024 | |
| SILVERTREE PARTNERS LLP | Corporate-Secretary | 17 Nov 2023 | |
| BARRETT, Paul Anthony | Director | 16 Aug 2023 |
Accounts
Connections
Controls
- Rome Mozambique Holdings Limited (14119936)
Registered address
2,479 companies are registered at this address - likely a registration agent.