ROADCHEF FINANCE LIMITED

Company number FC021510

14 officers / 10 resignations

FINSBURY SECRETARIES LIMITED

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
• Role: Secretary
• Appointed on: 7 September 2007

BRAMALL, Colin Stephen

• Correspondence address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
• Role: Director
• Date of birth: April 1956
• Appointed on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TURL, Simon Charles

• Correspondence address: Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FINSBURY CORPORATE SERVICES LIMITED

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
• Role: Director
• Appointed on: 20 July 2007

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
• Occupation: Chief Financial Officer

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: 20 December 1999
• Nationality: British

FLANAGAN, Thomas John

• Correspondence address: 5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 14 June 2004
• 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: 18 December 1998
• Resigned on: 8 January 1999
• Nationality: British

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

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 1998
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Banker

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: C.E.O

GREENWOOD, John Robert

• Correspondence address: 2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 January 2002
• Resigned on: 30 September 2004
• Nationality: British
• 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: 18 December 1998
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Director

SPV MANAGEMENT LIMITED

• Correspondence address: Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 18 December 1998
• Resigned on: 19 September 2011