MOTORWAY SERVICES LIMITED

Company number 00637019

52 officers / 48 resignations

BRETT-LEE, Martyn

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DOLAN, Niall

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

LIGHTFOOT, Timothy Edward

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

RUDD, Timothy Francis

• Correspondence address: Valero, 27th Floor, Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Senior Manager, Mainline Pipeline

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Secretary

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 27 August 2003
• Nationality: British

JAVES, Peter Howard

• Correspondence address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 29 October 1999
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 1 June 1996
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 14 May 1996
• Nationality: British

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 1 June 1996
• Nationality: British

WALKER, Ruth Alison

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 12 April 2011
• Nationality: British
• Occupation: Financial Controller

WARNER, Richard Taylor

• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Banker

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 19 June 1994
• Nationality: British

WRIGHT, Nicholas David

• Correspondence address: 8 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

BARRETT, Joseph James

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 November 2018
• Resigned on: 3 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BELL, Robbie Ian

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 September 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROUGHTON, Martyn John

• Correspondence address: 14 Long Wall, Haddenham, Aylesbury, Buckinghamshire, HP17 8DL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 1997
• Resigned on: 19 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 November 1999
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Investment Bank

CANHAM, Michael Derek

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 December 2009
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHARTERS, Robert George Beattie

• Correspondence address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLACK, Peter Melvyn

• Correspondence address: Wagtails 63 Furze Hill Road, Headley Down, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 June 1991
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Finance Director

COX, Andrew Grant Gordon

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 May 2012
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DIVINEY, John

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 January 2019
• Resigned on: 17 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

ETCHINGHAM, Robert Christopher

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 October 2018
• Resigned on: 29 November 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 26 Belmont Hall Court, Belmont Grove, London, SE13 5DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 June 2008
• Resigned on: 19 August 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Fund Manager

FRANKLIN, Steven Henry

• Correspondence address: Penthouse 1 Soverign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Company Director

FREEMAN, Neil Alexander

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 April 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Manager Retail Contracts

GOLDSPINK, Mark Richard

• Correspondence address: 8 Orchard Avenue, New Malden, Surrey, KT3 4JT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 1996
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Manager

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 March 1997
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 May 2000
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Stephen William Ernest

• Correspondence address: Sarnia, Cutlers Green, Thaxted, Essex, CM6 2PZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2000
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: General Manager

LITTLEJOHNS, Roy Charles

• Correspondence address: 37 Penn Gardens, Northampton, Northamptonshire, NN4 0QX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 June 1991
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Director In Charge

LYNN, John Charles, Dr

• Correspondence address: Windrush 55 Old Hadlow Road, Tonbridge, Kent, TN10 4EX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 November 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Manager

MCKAY, Ian, Dr

• Correspondence address: Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2003
• Resigned on: 5 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director