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Ian MCKAY

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Total number of appointments 34

Date of birth
June 1957

1 LAMBERT ROAD FREEHOLD COMPANY LIMITED (11046599)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Oxfordshire, United Kingdom, OX7 5YP
Role Active
Director
Appointed on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

FIRST MOTORWAY SERVICES (BOLTON) LIMITED (06663146)

Company status
Dissolved
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom, WS11 9UX
Role
Director
Appointed on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROADCHEF (STAFFORD) LIMITED (03602073)

Company status
Dissolved
Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Appointed on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF (CHESTERFIELD) LIMITED (03490222)

Company status
Dissolved
Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Appointed on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAKEABREAK MOTORWAY SERVICES LIMITED (02941640)

Company status
Liquidation
Correspondence address
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role Active
Director
Appointed on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF (CHASEWATER) LIMITED (04468845)

Company status
Dissolved
Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Appointed on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF PROPERTIES LIMITED (00995478)

Company status
Dissolved
Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Appointed on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF LIMITED (01713437)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIRST MOTORWAY SERVICES LIMITED (03126731)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom, WS11 9UX
Role Resigned
Director
Appointed on
10 August 2011
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF TOPCO LIMITED (09166213)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, United Kingdom, WS11 9UX
Role Resigned
Director
Appointed on
30 September 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF MIDCO LIMITED (09166211)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, United Kingdom, WS11 9UX
Role Resigned
Director
Appointed on
30 September 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF BIDCO LIMITED (09166191)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, United Kingdom, WS11 9UX
Role Resigned
Director
Appointed on
30 September 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF NEWCO 1 LIMITED (09223441)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, United Kingdom, WS11 9UX
Role Resigned
Director
Appointed on
17 September 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF MOTORWAYS LIMITED (01123082)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF MOTORWAYS HOLDINGS LIMITED (03593815)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF DEVELOPMENT HOLDINGS LIMITED (03745584)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF (WINCHESTER) LIMITED (03484977)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF NEWCO 3 LIMITED (09725625)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, United Kingdom, WS11 9UX
Role Resigned
Director
Appointed on
10 August 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF NEWCO 2 LIMITED (09223468)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, United Kingdom, WS11 9UX
Role Resigned
Director
Appointed on
17 September 2014
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUE BOAR MOTORWAYS LIMITED (00637848)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED (02842686)

Company status
Active
Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire, WS11 9UX
Role Resigned
Director
Appointed on
25 February 2015
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

WELCOME BREAK SERVICES LIMITED (04099292)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
1 January 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK KFC LIMITED (05355521)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
4 April 2005
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK FINANCE (3) LIMITED (04788253)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
4 August 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK FINANCE (2) LIMITED (04788294)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
9 July 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK COFFEE PRIMO LIMITED (05435794)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
24 June 2005
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK HOLDINGS LIMITED (03290817)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
11 September 2002
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK HOLDINGS (1) LIMITED (04099287)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
1 January 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK HOLDINGS (2) LIMITED. (04379574)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
4 March 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK LIMITED (01735476)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
11 September 2002
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

MOTORWAY SERVICES LIMITED (00637019)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
1 January 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WELCOME BREAK GROUP LIMITED (03147949)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
11 September 2002
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

SERENA PROPERTIES LIMITED (04085816)

Company status
Dissolved
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
1 January 2003
Resigned on
8 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

MOTORWAY SERVICES LIMITED (00637019)

Company status
Active
Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Appointed on
11 September 2002
Resigned on
11 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director