ROADCHEF TOPCO LIMITED

Company number 09166213

18 officers / 11 resignations

HEDDITCH, Michael

• Correspondence address: Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
• Role (Active): Secretary
• Appointed on: 30 October 2014

BUNN, Laura

• Correspondence address: Roadchef House, Norton Canes Msa, Bettys 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, Bettys 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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Roisin Elish

• Correspondence address: Roadchef House, Norton Canes Msa, Bettys 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, Bettys 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, Bettys 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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 7 August 2014
• Resigned on: 9 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BOLANA, Mauricio

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 9 September 2014
• Resigned on: 17 March 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Partner

CROSBIE, Mark John

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 September 2014
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 August 2014
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINDNER, Maximilian Peter

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 20 June 2018
• Resigned on: 21 April 2020
• Nationality: German
• Country of residence: England
• Occupation: Investment Director

MCKAY, Ian, Dr

• Correspondence address: Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, United Kingdom, WS11 9UX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 September 2014
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 August 2014
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SODER, Simon

• Correspondence address: 15 Sackville Street, London, United Kingdom, W1S 3DJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2014
• Resigned on: 20 June 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Director

THAPAR, Ankita

• Correspondence address: Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 21 April 2020
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TINDALE, Richard Ian

• Correspondence address: Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, United Kingdom, WD11 9UX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2014
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURL, Simon Charles

• Correspondence address: Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Cannes, Cannock Staffordshire, United Kingdom, WS11 9UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director