ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Company number 02842686

23 officers / 19 resignations

SANDRINGHAM COMPANY SECRETARIES LIMITED

• Correspondence address: Suite A 1st Floor, Midas House Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
• Role (Active): Secretary
• Appointed on: 26 June 2024

UK Limited Company What's this?

• Registration number: 05079271

PILLMAN, Joseph Charles

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROPER, David William

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Christopher Winston

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Chartered Accountant

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

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

INNOCENT, Kenneth Ronald

• Correspondence address: 2 School Street, Drayton, Daventry, Northamptonshire, NN11 9ET
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 30 August 2017
• 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

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 16 April 2019
• Resigned on: 26 June 2024

UK Limited Company What's this?

• Registration number: 1865431

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

BRERETON, Anthony John Patrick

• Correspondence address: The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 January 2007
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

GRANT, Martin James

• Correspondence address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 March 2005
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

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: 21 March 2005
• 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

LOVELL, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe

• Correspondence address: Flat 162 1b 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

MCKAY, Ian, Dr

• Correspondence address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire, WS11 9UX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 February 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

SMITH, Felicity Joan

• Correspondence address: 7-9, The Avenue, Sneyd Park, Bristol, England, BS9 1PD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 August 2018
• Resigned on: 16 April 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

VEART, Gerald

• Correspondence address: Oakwood House, 2a Apley Close, Harrogate, United Kingdom, HG2 8PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 March 2005
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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