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ROADCHEF (CLACKET LANE) LIMITED

Company number 02798467

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Officers: 25 officers / 22 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

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

FLANAGAN, Thomas John

Correspondence address
5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
Role Resigned
Secretary
Appointed on
8 January 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
11 March 1994
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 March 1993
Resigned on
11 March 1994

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 January 2002
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

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

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
37a 37a Einstein, Haifa, 34604, Israel
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 July 2007
Resigned on
31 December 2008
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 on
18 March 1993
Resigned on
19 December 1999
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
Mill Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QH
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 September 1995
Resigned on
6 January 1997
Nationality
British
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

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

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
31 December 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
7 September 2007
Resigned on
31 March 2009

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 March 1993
Resigned on
18 March 1993