Cross Check

MOTORWAY SERVICES LIMITED

Company Number

00637019

Private limited company
Active
OverviewPeopleRelated
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BRETT-LEE, Martyn

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

DOLAN, Niall

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
Ireland

LIGHTFOOT, Timothy Edward

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

RUDD, Timothy Francis

Date of Birth
Role
Active
Director
Occupation
Senior Manager, Mainline Pipeline
Nationality
British

  1. Appointed as Director

Correspondence Address
Valero, 27th Floor Canada Square London E14 5AA England
Country of Residence
Wales

EDIS-BATES, Jonathan Geoffrey

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

HARRIS, Ian Michael Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

JAVES, Peter Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Burns Green Benington Stevenage Hertfordshire SG2 7DA

MATHEWS, Benedict John Spurway

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

MILLS, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

STEVENS, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Burghley Road Wimbledon London SW19 5HN

TAUTZ, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

WALKER, Ruth Alison

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ United Kingdom

WARNER, Richard Taylor

Role
Resigned
Secretary
Occupation
Banker
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Ormonde Place Belgravia London SW1W 8HX

WILSON, Paul James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Wordsworth Drive Cheam Surrey SM3 8HE

WRIGHT, Nicholas David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD

BARRETT, Joseph James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
Ireland

BELL, Robbie Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

BROUGHTON, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Long Wall Haddenham Aylesbury Buckinghamshire HP17 8DL
Country of Residence
United Kingdom

BRYAN, Nicholas Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Bank
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA

CANHAM, Michael Derek

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ United Kingdom
Country of Residence
United Kingdom

CHARTERS, Robert George Beattie

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Manor Lane Barleythorpe Rutland LE15 7EG
Country of Residence
United Kingdom

CLACK, Peter Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wagtails 63 Furze Hill Road Headley Down Hampshire GU35 8HA

COX, Andrew Grant Gordon

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ United Kingdom
Country of Residence
United Kingdom

DIVINEY, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

ETCHINGHAM, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
Ireland

FINEGAN, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Belmont Hall Court Belmont Grove London SE13 5DU
Country of Residence
United Kingdom

FRANKLIN, Steven Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penthouse 1 Soverign Court 29 Wrights Lane London W8 5SH

FREEMAN, Neil Alexander

Date of Birth
Role
Resigned
Director
Occupation
Regional Manager Retail Contracts
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

GOLDSPINK, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Orchard Avenue New Malden Surrey KT3 4JT

GUTHRIE, Garth Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyde Heath Farm Hyde Heath Amersham Buckinghamshire HP6 5RW

HARRIS, Ian Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY
Country of Residence
United Kingdom

KING, Stephen William Ernest

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sarnia Cutlers Green Thaxted Essex CM6 2PZ

LITTLEJOHNS, Roy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director In Charge
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Penn Gardens Northampton Northamptonshire NN4 0QX

LYNN, John Charles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush 55 Old Hadlow Road Tonbridge Kent TN10 4EX

MCKAY, Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower End Cottage Lower End Salford Chipping Norton Oxfordshire OX7 5YP United Kingdom
Country of Residence
United Kingdom

Welcome Break Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Vantage Court, Tickford Street Newport Pagnell MK16 9EZ England