ROADCHEF LIMITED

Company number 01713437

47 officers / 40 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

BUNN, Laura

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COSSAR, Peter Alan

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MORRIS, Roisin Elish

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 May 2023
• 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

WADE, Darrell Andrew Eggington

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 30 September 2019
• 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 June 2007
• Nationality: British
• Occupation: Company Director

BROUGHTON, Nicholas David Walter

• Correspondence address: Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 6 December 1999
• Nationality: British

EDGINGTON, Maurice John

• Correspondence address: Ashmeade Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 18 May 1992
• Nationality: British

FLANAGAN, Thomas John

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

REDMAN, Trevor

• Correspondence address: Stable Cottage, The Street Hullavington, Chippenham, Wiltshire, SN14 6DU
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 2 January 1995
• Nationality: British

SZYMANSKA, Chantal Marie Julia

• Correspondence address: Sunny Dawn, Marlbank Road Welland, Malvern, Worcestershire, WR13 6NE
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 5 August 1994
• 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: 2 January 1995
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Chartered Secretary

FINSBURY SECRETARIES LIMITED

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

BARNEA, Joseph

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 February 2011
• Resigned on: 30 September 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

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: 26 April 1999
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Thomas Bodley

• Correspondence address: Vineyard Chapman Lane, Well End, Bourne End, Buckinghamshire, SL8 5BP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 November 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 15 December 2005
• Nationality: British
• Occupation: Banker

COOPER, Anthony Leslie

• Correspondence address: The Old Rectory, Church Street Kings Stanley, Stonehouse, Gloucestershire, GL10 3JA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPP, Martin Cecil, Dr

• Correspondence address: Hunters Way Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 February 1993
• Resigned on: 7 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

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

EDGINGTON, Maurice John

• Correspondence address: Ashmeade Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 15 December 1991
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 July 2007
• Resigned on: 31 December 2009
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Consultant

HILL, Timothy Ingram

• Correspondence address: Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 15 December 1991
• Resigned on: 19 December 1999
• Nationality: British
• Occupation: Company Director

HOWARD, Ronald Keith

• Correspondence address: 4th Floor Lana House, 118 Commercial Street, London, E1 6NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 1998
• Resigned on: 25 November 1998
• Nationality: Us
• Occupation: Banker

HUNT, Richard

• Correspondence address: Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 2004
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Director

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

MACLELLAN, Robert

• Correspondence address: 40 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 April 1995
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Director

MADDIN, Keith John

• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 April 1999
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Of Operatio

MANSLEY, Nigel Stephen

• Correspondence address: 3 Churchill Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 September 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Group Finance 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

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