MOTORWAY SERVICES LIMITED

Company number 00637019

53 officers / 49 resignations

DOLAN, Niall

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 September 2019
• Nationality: Irish
• Place of residence: Ireland
• Identity verification status: Verification requirements complete

LIGHTFOOT, Timothy Edward

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 29 September 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MURRELL, Mark John

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 January 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

RUDD, Timothy Francis

• Correspondence address: Valero, 27th Floor, Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 11 March 2024
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of TIMOTHY FRANCIS RUDD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 6 November 1995
• Nationality: British

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 27 August 2003
• Nationality: British

JAVES, Peter Howard

• Correspondence address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 29 October 1999
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 1 June 1996
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 14 May 1996
• Nationality: British

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 1 June 1996
• Nationality: British

WALKER, Ruth Alison

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 12 April 2011
• Nationality: British

WARNER, Richard Taylor

• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 September 1997
• Nationality: American

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 19 June 1994
• Nationality: British

WRIGHT, Nicholas David

• Correspondence address: 8 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 1 February 2006
• Nationality: British

BARRETT, Joseph James

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 November 2018
• Resigned on: 3 September 2019
• Nationality: Irish
• Place of residence: Ireland

BELL, Robbie Ian

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 September 2017
• Resigned on: 20 December 2018
• Nationality: British
• Place of residence: England

BRETT-LEE, Martyn

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 17 May 2021
• Resigned on: 31 January 2025
• Nationality: British
• Place of residence: England

BROUGHTON, Martyn John

• Correspondence address: 14 Long Wall, Haddenham, Aylesbury, Buckinghamshire, HP17 8DL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 1997
• Resigned on: 19 May 1999
• Nationality: British
• Place of residence: United Kingdom

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 November 1999
• Resigned on: 14 November 2001
• Nationality: British

CANHAM, Michael Derek

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 December 2009
• Resigned on: 11 November 2016
• Nationality: British
• Place of residence: United Kingdom

CHARTERS, Robert George Beattie

• Correspondence address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2003
• Resigned on: 14 December 2005
• Nationality: British
• Place of residence: United Kingdom

CLACK, Peter Melvyn

• Correspondence address: Wagtails 63 Furze Hill Road, Headley Down, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 June 1991
• Resigned on: 8 May 1996
• Nationality: British

COX, Andrew Grant Gordon

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 May 2012
• Resigned on: 18 April 2023
• Nationality: British
• Place of residence: United Kingdom

DIVINEY, John

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 January 2019
• Resigned on: 17 May 2021
• Nationality: Irish
• Place of residence: England

ETCHINGHAM, Robert Christopher

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 October 2018
• Resigned on: 29 November 2018
• Nationality: Irish
• Place of residence: Ireland

FINEGAN, Andrea

• Correspondence address: 26 Belmont Hall Court, Belmont Grove, London, SE13 5DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 June 2008
• Resigned on: 19 August 2009
• Nationality: German
• Place of residence: United Kingdom

FRANKLIN, Steven Henry

• Correspondence address: Penthouse 1 Soverign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 1997
• Resigned on: 24 November 1999
• Nationality: British

FREEMAN, Neil Alexander

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 April 2023
• Resigned on: 11 March 2024
• Nationality: British
• Place of residence: England

GOLDSPINK, Mark Richard

• Correspondence address: 8 Orchard Avenue, New Malden, Surrey, KT3 4JT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 1996
• Resigned on: 16 November 1998
• Nationality: British

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 March 1997
• Resigned on: 1 January 2003
• Nationality: British

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 May 2000
• Resigned on: 27 August 2003
• Nationality: British
• Place of residence: United Kingdom

KING, Stephen William Ernest

• Correspondence address: Sarnia, Cutlers Green, Thaxted, Essex, CM6 2PZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2000
• Resigned on: 7 November 2005
• Nationality: British

LITTLEJOHNS, Roy Charles

• Correspondence address: 37 Penn Gardens, Northampton, Northamptonshire, NN4 0QX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 June 1991
• Resigned on: 15 April 1996
• Nationality: British

LYNN, John Charles, Dr

• Correspondence address: Windrush 55 Old Hadlow Road, Tonbridge, Kent, TN10 4EX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 November 1998
• Resigned on: 26 June 2000
• Nationality: British

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