# Rome Resources PLC

## Details

- **Company number:** [02578942](https://find-and-update.company-information.service.gov.uk/company/02578942)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1 Feb 1991
- **Registered office:** 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [07290](/sic/07290) Mining of other non-ferrous metal ores


## 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 |
|---|---|---|---|
| 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 |  |
| MATHENZ, Marc Kay | director | 26 Jul 2024 | 11 Dec 2025 |
| ETIENVRE, Edouard Andre Denis Francois | director | 27 Jun 2024 | 11 Dec 2025 |
| GASSON, Mark Richard | director | 25 May 2021 | 14 Nov 2025 |
| TSHITEMBU, Serge Nawej | director | 26 Jul 2024 | 1 Sep 2025 |
| TAYLOR, David Harvey | secretary | 31 Dec 2020 | 17 Nov 2023 |
| EDMONDS, Dennis Vernon | director | 2 Aug 2019 | 16 Aug 2023 |
| TAYLOR, Peter Wilson | director | 3 Jul 2020 | 22 Jun 2023 |
| SUMMERS, Jonathan William | director | 17 Mar 2021 | 30 Jun 2022 |
| TAYLOR, John Edward | director | 3 Jun 2019 | 17 Mar 2021 |
| MALING, Daniel | secretary | 10 Jun 2019 | 31 Dec 2020 |
| BELLINGHAM, Henry Campbell, Lord | director | 18 Feb 2014 | 2 Jul 2020 |
| FARRELL, Simon James | director | 10 Aug 2018 | 23 Jul 2019 |
| RICHARDSON BROWN, Scott James | director | 10 Aug 2018 | 3 Jun 2019 |
| SERGEANT, Blair Edward | secretary | 13 Feb 2019 | 6 May 2019 |
| EASBY, Robert Philip | secretary | 29 Mar 2016 | 31 Jan 2019 |
| TREW, Nicholas Simon | director | 21 Dec 2009 | 20 Aug 2018 |
| EASBY, Robert Philip | director | 29 Mar 2016 | 10 Aug 2018 |
| NORMAND, James Patrick | secretary | 21 Dec 2009 | 10 Mar 2016 |
| NORMAND, James Patrick | director | 21 Dec 2009 | 10 Mar 2016 |
| MCKEON, John Philip | director | 9 Feb 2011 | 7 Oct 2015 |
| VELOSO, Jacinto Soares, Major General | director | 16 Jun 2011 | 11 Nov 2011 |
| DICKIE, Gordon John | director | 9 Feb 2011 | 16 Sep 2011 |
| BALDWIN, Timothy Edward | director | 9 Feb 2011 | 14 Jun 2011 |
| EDMONDS, Mark Ronald | director | 21 Dec 2009 | 9 Feb 2011 |
| LEE, Gerard Alan | director | 6 Feb 2004 | 15 Jun 2010 |
| ELLIOTT, Enrique | secretary | 11 Mar 2009 | 21 Dec 2009 |
| LIPIEN, Wlodzimierz Artur Victor, Mr. | director | 28 Nov 2006 | 21 Dec 2009 |
| AZOUZ, Jeffrey | director | 27 Jan 2004 | 21 Dec 2009 |
| DAVIES, John Guy, Doctor | director | 27 Jan 2004 | 21 Dec 2009 |
| AZOUZ, Edward | director | 27 Jan 2004 | 21 Dec 2009 |
| GEMAL, Benjamin Alroy | secretary | 6 Feb 2004 | 11 Mar 2009 |
| AZOUZ, Jeffrey | secretary | 27 Jan 2004 | 6 Feb 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 |
| HEGGIE, George Annan | director | - | 27 Jan 2004 |
| GREEN, Marc Jason | director | 14 Feb 1997 | 10 Sep 2003 |
| DAWKINS, Simon Patrick | director | 4 Aug 2000 | 15 Apr 2002 |
| LEAVER, Christopher, Sir | director | 14 Feb 1997 | 25 Mar 2002 |
| DE CANDOLE, Mark Andrew Vully | director | - | 4 Aug 2000 |
| JOHNSON FRY SECRETARIES LTD | corporate-secretary | 1 Oct 1997 | 18 Mar 1998 |
| ROONEY, June Kay | nominee-secretary | 1 Sep 1993 | 1 Oct 1997 |
| DIMENT, Peter Charles Michael | secretary | - | 1 Sep 1993 |






## Controls

- [Rome Mozambique Holdings Limited](/company/14119936) (14119936)




## Registered address

2,521 companies are registered at this address - likely a registration agent.