ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED

Company number 02842670

21 officers / 18 resignations

HEDDITCH, Michael

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

FOX, Mark William

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIRHEAD, James Cameron

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's 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

BROUGHTON, Nicholas David Walter

• Correspondence address: 22 Canning Road, Innsworth, Gloucester, Gloucestershire, GL2 0XX
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Cs

FLANAGAN, Thomas John

• Correspondence address: Hazeldean, College Gate, Cheltenham, Gloucestershire, GL53 7SF
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 10 January 2006
• Nationality: British

SZYMANSKA, Chantal Marie Julia

• Correspondence address: Cowhills Farmhouse, Wheatley Lane, Upton Upon Severn, Worcs, WR8 OQT
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Company Secretary

WARWICK, Timothy James

• Correspondence address: Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 28 April 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1993
• Resigned on: 8 October 1993

FINSBURY SECRETARIES LIMITED

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 March 2009

AYDON, Cyril

• Correspondence address: Foxlands Moor Lane, South Newington, Banbury, Oxfordshire, OX15 4JQ
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 8 October 1993
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 August 1993
• Resigned on: 8 October 1993
• Nationality: British

COCKS, Michael Francis Lovell, Lord

• Correspondence address: Flat 162 Belvedere Road, London, SE1 7GE
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 8 October 1993
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Deputy Chairman

DAFNA, Lior

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 February 2012
• Resigned on: 31 December 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

HILL, Timothy Ingram

• Correspondence address: Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 February 1995
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

LATHAM, Audrey June

• Correspondence address: 163 Westminster Street, Crewe, Cheshire, CW2 7LF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 October 1993
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Driver

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

MARGERRISON, Russell John

• Correspondence address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
• 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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 August 1993
• Resigned on: 8 October 1993
• Nationality: British

TURL, Simon Charles

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2008
• Resigned on: 3 September 2018
• 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: 30 March 2007
• Resigned on: 31 March 2009

NEW BRIDGE STREET TRUSTEES LIMITED

• Correspondence address: 200 Aldersgate Street, London, Ec1a 4jj, EC1A 4JJ
• Role (Resigned): Director
• Appointed on: 8 October 1993
• Resigned on: 13 December 1996