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ROADCHEF FINANCE LIMITED

Company number FC021510

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Officers: 14 officers / 10 resignations

FINSBURY SECRETARIES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar
Role
Secretary
Appointed on
7 September 2007

BRAMALL, Colin Stephen

Correspondence address
The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Role
Director
Date of birth
April 1956
Appointed on
7 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TURL, Simon Charles

Correspondence address
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
Role
Director
Date of birth
June 1961
Appointed on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

FINSBURY CORPORATE SERVICES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar
Role
Director
Appointed on
20 July 2007

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
Chief Financial Officer

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
20 December 1999
Nationality
British

FLANAGAN, Thomas John

Correspondence address
5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
14 June 2004
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
18 December 1998
Resigned on
8 January 1999
Nationality
British

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
20 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
18 December 1998
Resigned on
15 December 2005
Nationality
British
Occupation
Banker

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
C.E.O

GREENWOOD, John Robert

Correspondence address
2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 January 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

HILL, Timothy Ingram

Correspondence address
Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
Role Resigned
Director
Date of birth
June 1949
Appointed on
18 December 1998
Resigned on
20 December 1999
Nationality
British
Occupation
Company Director

SPV MANAGEMENT LIMITED

Correspondence address
Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Appointed on
18 December 1998
Resigned on
19 September 2011