Romedine Limited
- Company number
- 04931209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2003
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GELLING, Carolyn Louise | Director | 29 Jan 2026 | |
| EQUIOM CORPORATE SERVICES LIMITED | Corporate-Secretary | 31 Dec 2020 | |
| CORLETT, Emma Jane | Director | 31 Dec 2020 | |
| KINRADE, Victoria Anne | Director | 25 Apr 2024 | 29 Jan 2026 |
| TRIMBLE, Rachael Anne | Director | 24 Jul 2023 | 25 Apr 2024 |
| HOWLAND, Paul Andrew | Director | 9 Feb 2023 | 24 Jul 2023 |
| NOON, Fiona Doris | Director | 31 Dec 2020 | 9 Feb 2023 |
| JONES, Christopher Marc | Director | 22 Mar 2019 | 31 Dec 2020 |
| CAMERON, Julie Frances | Director | 13 Dec 2018 | 31 Dec 2020 |
| BUCZKOWSKI, Bartlomiej | Director | 27 Jun 2018 | 31 Dec 2020 |
| MEIKLEJOHN, Angela | Director | 26 Jul 2017 | 31 Dec 2020 |
| HSBC TRUSTEE (C.I.) LIMITED | Corporate-Secretary | 4 Apr 2017 | 31 Dec 2020 |
| HSBC PB CORPORATE SERVICES 1 LIMITED | Corporate-Director | 4 Apr 2017 | 31 Dec 2020 |
| MARSH, Jacquelyn Karen | Director | 4 Apr 2017 | 22 Mar 2019 |
| LE SEELLEUR, Stephen John | Director | 26 Jul 2017 | 13 Dec 2018 |
| THOMPSON, Heidi Michelle | Director | 19 Apr 2017 | 27 Jun 2018 |
| SINGH, Kulvinder | Director | 4 May 2017 | 26 Jul 2017 |
| BOOTH, Lesley | Director | 4 May 2017 | 26 Jul 2017 |
| ETESSE, Natalie Christina | Director | 10 Aug 2016 | 4 Apr 2017 |
| ETON CORPORATE SERVICES LIMITED | Corporate-Director | 30 Oct 2015 | 4 Apr 2017 |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Corporate-Secretary | 30 Oct 2015 | 4 Apr 2017 |
| ROBERT, Craig John | Director | 1 Apr 2009 | 10 Aug 2016 |
| ETON MANAGEMENT LTD | Corporate-Director | 24 Sep 2010 | 30 Oct 2015 |
| ROBERT, Craig John | Secretary | 1 Apr 2009 | 30 Oct 2015 |
| LITTEN, Mathew Francis | Director | 30 Jun 2010 | 24 Sep 2010 |
| LEE, Lorna Irene | Director | 1 Apr 2009 | 24 Sep 2010 |
| SALAZAR, Philip Alvaro | Director | 1 Apr 2009 | 24 Sep 2010 |
| MAHONEY, David John | Director | 1 Apr 2009 | 1 Jun 2010 |
| CORKILL, Alan Charles | Secretary | 1 Feb 2005 | 1 Apr 2009 |
| CALLOW, Howard Robert | Director | 1 Jul 2004 | 1 Apr 2009 |
| CORKILL, Alan Charles | Director | 1 Jul 2004 | 1 Apr 2009 |
| PARISH, Christopher David | Director | 1 Jul 2004 | 15 May 2007 |
| HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED | Corporate-Secretary | 14 Oct 2003 | 1 Feb 2005 |
| CARPENTER, Paul John | Director | 14 Oct 2003 | 1 Jul 2004 |
| BEAN, Christine Anne | Director | 14 Oct 2003 | 1 Jul 2004 |
| PENROSE, Lee Wright | Director | 14 Oct 2003 | 30 Jun 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Oct 2003 | 14 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Gerald Boyce | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2020 |
Accounts
Connections
Directors’ other companies
- CORLETT, Emma Jane - Director at Opalton Limited
- CORLETT, Emma Jane - Director at Morsfell Limited
- CORLETT, Emma Jane - Director at Birstar Limited
- CORLETT, Emma Jane - Director at Katarch Limited
- CORLETT, Emma Jane - Director at Pulston Limited
- GELLING, Carolyn Louise - Director at Morsfell Limited
- GELLING, Carolyn Louise - Director at Katarch Limited
- GELLING, Carolyn Louise - Director at Birstar Limited
- GELLING, Carolyn Louise - Director at Pulston Limited
Companies at the same address
- Befkamring Limited (02198333)
- Birstar Limited (04931888)
- Ganmer Limited (03504215)
- Golden Gunner Limited (03989571)
- Katarch Limited (05451238)
- Little Buck Limited (03989909)
- Morsfell Limited (03259370)
- Parfree Limited (03988611)
- Poiter Limited (03311519)
- Pulston Limited (04931291)