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ROADCHEF LIMITED

Company number 01713437

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45 officers / 38 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

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

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

MCKAY, Ian, Dr

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Active
Director
Date of birth
June 1957
Appointed on
30 January 2009
Nationality
British
Country of residence
United Kingdom
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

TINDALE, Richard Ian

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Active
Director
Date of birth
April 1964
Appointed on
15 January 2010
Nationality
British
Country of residence
United Kingdom
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
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

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

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

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

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
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
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