TAKEABREAK MOTORWAY SERVICES LIMITED

Company number 02941640

29 officers / 24 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

DAFNA, Lior

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 February 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

MCKAY, Ian, Dr

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TINDALE, Richard Ian

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURL, Simon Charles

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 November 2007
• 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

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

HARRIES, Bryn Rodney

• Correspondence address: Prospect House, Highstairs Lane, Stretton, Alfreton, Derbyshire, United Kingdom, DE55 6FD
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Company Director

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
• 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

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1994
• Resigned on: 10 August 1994

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

BROOKES, Timothy Alastair Edward

• Correspondence address: Bentley Court, Holt, Worcester, Worcestershire, England, WR6 6TX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 October 1994
• Resigned on: 30 July 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Chairman

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: 24 August 1998
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 Secretary

ENTICKNAP, Christopher Richard Peter

• Correspondence address: 15 Ongrils Close, Pershore, Worcestershire, WR10 1QE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 August 1994
• Resigned on: 30 July 1998
• Nationality: English
• Country of residence: England
• 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: 37a 37a Einstein, Haifa, 34604, Israel
• 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

HARRIES, Bryn Rodney

• Correspondence address: Prospect House, Highstairs Lane, Stretton, Alfreton, Derbyshire, United Kingdom, DE55 6FD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 August 1994
• Resigned on: 30 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

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: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
• 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: 24 August 1998
• Resigned on: 15 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SAVAGE, Raimond

• Correspondence address: 58 Shrewley Common, Shrewley, Warwickshire, CV35 7AW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 January 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Nicholas Helmut

• Correspondence address: 87 Kingsdown Road, Stratton, Swindon, SN2 6PA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 August 1994
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Company Director

FINSBURY CORPORATE SERVICES LIMITED

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

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1994
• Resigned on: 10 August 1994