ROADCHEF PROPERTIES LIMITED

Company number 00995478

29 officers / 24 resignations

HEDDITCH, Michael

• Correspondence address: Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, Staffordshire, WS11 9UX
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: Other

DAFNA, Lior

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 February 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

MCKAY, Ian, Dr

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1957
• Appointed on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TINDALE, Richard Ian

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: April 1964
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURL, Simon Charles

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Company Director

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: 7 December 1999
• Nationality: British

FLANAGAN, Thomas John

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

REDMAN, Trevor

• Correspondence address: Stable Cottage, The Street Hullavington, Chippenham, Wiltshire, SN14 6DU
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 2 January 1995
• Nationality: British

SZYMANSKA, Chantal Marie Julia

• Correspondence address: Sunny Dawn, Marlbank Road Welland, Malvern, Worcestershire, WR13 6NE
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 5 August 1994
• 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: 2 January 1995
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Chartered Secretary

FINSBURY SECRETARIES LIMITED

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 31 March 2009

BRAMALL, Colin Stephen

• Correspondence address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 June 2004
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 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: 7 December 1999
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: British Banker

DENNING, James Henry

• Correspondence address: Enderley House Bell Lane, Selsley East, Stroud, Gloucestershire, GL5 5JY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 November 1992
• Resigned on: 18 December 1994
• Nationality: British
• Occupation: Operations Director

EDGINGTON, Maurice John

• Correspondence address: Ashmeade Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 15 December 1991
• Resigned on: 8 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Company Director

GREENWOOD, John Robert

• Correspondence address: 2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 January 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

HAIAT, Assaf

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 July 2007
• Resigned on: 31 December 2009
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Consultant

HILL, Timothy Ingram

• Correspondence address: Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 15 December 1991
• Resigned on: 19 December 1999
• Nationality: British
• Occupation: Company Director

HUNT, Richard

• Correspondence address: Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 December 2004
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Director

LEE, Stephanie

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 January 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLELLAN, Robert

• Correspondence address: 40 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 October 1995
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Director

MANSLEY, Nigel Stephen

• Correspondence address: 3 Churchill Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 January 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

MARGERRISON, Russell John

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 January 2009
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCVAY, Ernest Christopher

• Correspondence address: 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 December 1999
• Resigned on: 15 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVAGE, Raimond

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 January 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FINSBURY CORPORATE SERVICES LIMITED

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
• Role (Resigned): Director
• Appointed on: 7 September 2007
• Resigned on: 31 March 2009