Roman Rentals 012 Limited
Private Limited Company · Henley
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNR
Mr Nicholas John Stephen RandallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-12-23 · No cessation recorded
Source record 188312433Show 1 ceased record
NR
Mr Nicholas John Stephen RandallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-10-22
Source record 182870264People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
NR
Nicholas RandallResigned secretary
Resigned 2014-04-07 · 3 yrs
NS
Nicholas SaundersResigned secretary
Resigned 2002-10-24 · 6 yrs
SS
Resigned 1997-12-22 · 5 yrs · Solicitor
CL
Charles LawsonResigned director
Resigned 1997-01-08 · Accountant
RG
Ronald GreenResigned secretary
Resigned 1997-01-08
BW
Brian WoodwardResigned director
Resigned 1997-01-08 · Non Executive Director
DF
David FarrantResigned director
Resigned 1997-01-08 · Retired
AB
Andrew BrucklandResigned director
Resigned 1992-12-10 · 4 yrs · Solicitor
MP
Milton PsyllidesResigned director
Resigned 1992-01-09 · 4 yrs · Solicitor
AC
Andrew CannResigned director
Resigned 1992-01-09 · Chartered Accountant
PJ
Paul JoselandResigned director
Resigned 1992-01-09 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 77
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active