BLUE BOAR GROUP (1995) LIMITED

Company number 00894617

40 officers / 37 resignations

HEDDITCH, Michael

• Correspondence address: Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, Staffordshire, WS11 9UX
• Role (Active): Secretary
• Appointed on: 31 March 2009
• Nationality: Other

FOX, Mark William

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIRHEAD, James Cameron

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMALL, Colin Stephen

• Correspondence address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Company Director

FLANAGAN, Thomas John

• Correspondence address: 5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 14 June 2004
• Nationality: British

GIBBONS, Laurence Tony

• Correspondence address: 14 Magdalen Road, Willoughby, Rugby, Warwickshire, CV23 8BJ
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 29 September 1995
• Nationality: British

SLY, Gary

• Correspondence address: Stocks Cottage, Stocks Lane, Thurlaston, Rugby, Warwickshire, CV23 9JU
• Role (Resigned): Secretary
• Appointed on: 26 October 1997
• Resigned on: 30 July 1998
• Nationality: British

STANLEY, Richard John

• Correspondence address: 15 Nettle Gap Close, Wootton, Northampton, Northamptonshire, NN4 6AH
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 30 November 1995
• Nationality: British

STEPHENSON, Gloria Rosemary

• Correspondence address: White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 26 October 1997
• Nationality: British

WARWICK, Timothy James

• Correspondence address: Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 8 January 1999
• Nationality: British

FINSBURY SECRETARIES LIMITED

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 31 March 2009

BRAMALL, Colin Stephen

• Correspondence address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 June 2004
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Nicholas David Walter

• Correspondence address: Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 December 1999
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYASS, James Kevin

• Correspondence address: Kings Brook House, Alveston Pastures, Stratford Upon Avon, Warwickshire, CV37 7RP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 April 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 July 1998
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Company Director

COCKILL, Clifford

• Correspondence address: Southlands Hamilton Lane, Great Brington, Northampton, Northamptonshire, NN7 4JJ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 27 November 1991
• Resigned on: 5 February 1992
• Nationality: British
• Occupation: Director Of Motorway Services

CROCKER, Neil Jesse

• Correspondence address: Barbon, Clos Du Villocq, Castel, Gurnsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 June 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Chartered Accountant

DAFNA, Lior

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 February 2012
• Resigned on: 31 December 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

GIBBONS, Laurence Tony

• Correspondence address: 14 Magdalen Road, Willoughby, Rugby, Warwickshire, CV23 8BJ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 27 November 1991
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRANT, Martin James

• Correspondence address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 April 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GREENWOOD, John Robert

• Correspondence address: 2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 January 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

HAIAT, Assaf

• Correspondence address: 37a 37a Einstein, Haifa, 34604, Israel
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 July 2007
• Resigned on: 31 December 2008
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Consultant

HANCOCK, Kenneth Edward

• Correspondence address: Ridgacre, 2a Page Hill Avenue, Buckingham, Milton Keynes, MK18 1UQ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 25 June 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Chartered Surveyor

HILL, Timothy Ingram

• Correspondence address: Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 July 1998
• Resigned on: 19 December 1999
• Nationality: British
• Occupation: Company Director

HORN, Terence Frederick

• Correspondence address: Claverdon Hall, Claverdon, Warwick, Warwickshire, CV35 8HJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 9 June 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Solicitor

HUNT, Richard

• Correspondence address: Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 December 2004
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Director

LAMPITT, Ivan John

• Correspondence address: La Girouette, Chemin Du Chateau, St Legier 1806, Switzerland
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 27 November 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chartered Surveyor

LAMPITT, Sylvia Dianne

• Correspondence address: Stella Duci, Av E Rambert 16 Bis, 1815 Clarens, Montreaux, Switzerland
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 27 November 1991
• Resigned on: 30 November 1995
• Nationality: British

LEE, Stephanie

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 January 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGERRISON, Russell John

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 January 2009
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCVAY, Ernest Christopher

• Correspondence address: 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 December 1999
• Resigned on: 15 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PACEY, Nicholas William

• Correspondence address: Rosedene, 4 South Street, Leighton Buzzard, Bedfordshire, LU7 8NT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 27 November 1991
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Chartered Surveyor

PERRY, Robert

• Correspondence address: 30 Glebe Way, Cogenhoe, Northampton, Northamptonshire, NN7 1NS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 March 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Retail Director

STEPHENSON, Gloria Rosemary

• Correspondence address: White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 November 1995
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Personnel Director

STEPHENSON, Gloria Rosemary

• Correspondence address: White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 November 1991
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Personnel Director