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Roderick Wallace MCKIE

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Total number of appointments 49

Date of birth
July 1961

GEMINI ONE TWO THREE LIMITED (08383775)

Company status
Dissolved
Correspondence address
The Cottage, Cherry Lane, Amersham, Buckinghamshire, England, HP7 0QQ
Role
Director
Appointed on
13 August 2013
Nationality
British
Country of residence
England
Occupation
Director

WELCOME BREAK NO. 3 LIMITED (08331918)

Company status
Dissolved
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks., United Kingdom, MK16 9EZ
Role
Director
Appointed on
14 December 2012
Nationality
British
Country of residence
England
Occupation
C.E.O.

APPIA INVESTMENTS LIMITED (06490313)

Company status
Dissolved
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

APPIA FINANCE LIMITED (06490331)

Company status
Dissolved
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

APPIA FINANCE 2 LIMITED (06538054)

Company status
Dissolved
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

WELCOME BREAK CAYMAN LIMITED (FC027450)

Company status
Converted / Closed
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role
Director
Appointed on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

WELCOME BREAK GROUP HOLDINGS LIMITED (FC027451)

Company status
Converted / Closed
Correspondence address
Connaught House, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
Role
Director
Appointed on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STICKS 'N' SUSHI UK LIMITED (07307090)

Company status
Active
Correspondence address
58 Wimbledon Hill Road, London, SW19 7PA
Role Resigned
Director
Appointed on
1 July 2018
Resigned on
16 February 2024
Nationality
British
Country of residence
England
Occupation
Director

ZEST FOOD LTD (05070252)

Company status
Dissolved
Correspondence address
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role Resigned
Director
Appointed on
13 August 2013
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Director

TOSSED HOLDINGS LIMITED (08422056)

Company status
Dissolved
Correspondence address
High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role Resigned
Director
Appointed on
13 August 2013
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Director

TOSSED LIMITED (07186955)

Company status
Dissolved
Correspondence address
High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role Resigned
Director
Appointed on
13 August 2013
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Director

TOSSED PARTNERS LTD (06480367)

Company status
Dissolved
Correspondence address
High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role Resigned
Director
Appointed on
13 August 2013
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Director

TOSSED OVERSEAS OPERATIONS LTD (09296709)

Company status
Liquidation
Correspondence address
The Cottage, Woodrow, Amersham, Buckinghamshire, England, HP7 0QQ
Role Resigned
Director
Appointed on
27 January 2015
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CHELSEA FINE FOOD LTD (08920708)

Company status
Active
Correspondence address
55-57, The Pavement, London, England, SW4 0JQ
Role Resigned
Director
Appointed on
2 October 2019
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Director

WELCOME BREAK BIRCHANGER LIMITED (05859420)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 September 2006
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED (07046830)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
29 October 2009
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK WAITROSE KFC LIMITED (07010001)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
15 October 2009
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK STARBUCKS BURGER KING LIMITED (07070100)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
12 May 2010
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK FINANCE (3) LIMITED (04788253)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
4 August 2003
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STARBUCKS COFFEE WAITROSE LIMITED (07286550)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
Role Resigned
Director
Appointed on
24 June 2010
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK NO. 2 LIMITED (08331870)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks., United Kingdom, MK16 9EZ
Role Resigned
Director
Appointed on
14 December 2012
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
C.E.O.

APPIA EUROPE LIMITED (06490323)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
28 March 2008
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

WELCOME BREAK KFC STARBUCKS LIMITED (05681752)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK18 9EZ
Role Resigned
Director
Appointed on
22 March 2006
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK KFC LIMITED (05355521)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
18 May 2005
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK SERVICES LIMITED (04099292)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
22 May 2002
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK LIMITED (01735476)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
14 March 2002
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK HOLDINGS (2) LIMITED. (04379574)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
4 March 2003
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK FINANCE (2) LIMITED (04788294)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
9 July 2003
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

COFFEE PRIMO BURGER KING LIMITED (06862886)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
8 May 2009
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK COFFEE PRIMO LIMITED (05435794)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
22 February 2006
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Ceo

STARBUCKS COFFEE BURGER KING LIMITED (07286446)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK HOLDINGS (1) LIMITED (04099287)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
22 May 2002
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK STARBUCKS MCDONALD'S LIMITED (07253334)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
Role Resigned
Director
Appointed on
16 June 2010
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED (07074604)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
Role Resigned
Director
Appointed on
29 April 2010
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WELCOME BREAK WAITROSE LIMITED (06661177)

Company status
Active
Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Appointed on
30 March 2009
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer