FIRST MOTORWAY SERVICES LIMITED

Company number 03126731

21 officers / 14 resignations

HEDDITCH, Michael

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom, WS11 9UX
• Role (Active): Secretary
• Appointed on: 1 February 2012

BUNN, Laura

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, 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 Cane, 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 Cane, 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 Cane, 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 Cane, 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 Cane, 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

WARD, Gary

• Correspondence address: 17 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 10 August 2011
• Nationality: British
• Occupation: Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 29 March 1996

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 May 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Portfolio Director

BRUNING, Christian Lewis

• Correspondence address: 70 Ondine Road, London, SE15 4EB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2000
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Venture Capitalist

DAFNA, Lior

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom, 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

FISHER, David Malcolm

• Correspondence address: 1 Cavendish Lodge, Cavendish Road, Bath, BA1 2UD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 September 1997
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Chairman

MCKAY, Ian, Dr

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom, WS11 9UX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 August 2011
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Robin David

• Correspondence address: The Glen Farm, St. Maughans Green, Monmouth, Monmouthshire, United Kingdom, NP25 5QG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 March 1996
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Noel Telfryn

• Correspondence address: 45 Beechcroft Road, Upper Stratton, Wiltshire, England, SN2 7RD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 March 1996
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TINDALE, Richard Ian

• Correspondence address: Roadchef House, Norton Canes Msa, Norton Canes, Staffordshire, United Kingdom, WS11 9UX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 August 2011
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURL, Simon Charles

• Correspondence address: Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Staffordshire, United Kingdom, WS11 9UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 August 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TWAMLEY, Paul James

• Correspondence address: 88a Plymouth Road, Penarth, Cardiff, CF64 5DL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

WARD, Gary

• Correspondence address: 17 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 March 1996
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 15 November 1995
• Resigned on: 29 March 1996