Cross Check

ROADCHEF (DURHAM) LIMITED

Company Number

02108976

Private limited company
Active
OverviewPeopleRelated
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HEDDITCH, Michael

Role
Active
Secretary
Nationality
Other

  1. Appointed as Secretary

Correspondence Address
Roadchef House Betty's Lane Norton Canes M S A Cannock Staffordshire WS11 9UX

FOX, Mark William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX
Country of Residence
England

MUIRHEAD, James Cameron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX
Country of Residence
England

BRAMALL, Colin Stephen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

FLANAGAN, Thomas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 College Gate Cheltenham Gloucestershire GL53 7SF

REDMAN, Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stable Cottage The Street Hullavington Chippenham Wiltshire SN14 6DU

SZYMANSKA, Chantal Marie Julia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Sunny Dawn Marlbank Road Welland Malvern Worcestershire WR13 6NE

WARWICK, Timothy James

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

FINSBURY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar

BRAMALL, Colin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL
Country of Residence
United Kingdom

BROUGHTON, Nicholas David Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramley House Boston Lane Hinton On The Green Evesham Worcestershire WR11 6RD
Country of Residence
England

CLARKE, Mark Raymond

Date of Birth
Role
Resigned
Director
Occupation
British Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Wemyss Road Blackheath London SE3 0TG

DAFNA, Lior

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX
Country of Residence
Israel

EDGINGTON, Maurice John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashmeade Lodge Leckhampton Hill Cheltenham Gloucestershire GL53 9QH
Country of Residence
United Kingdom

GRANT, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW
Country of Residence
Uk

GREENWOOD, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Atlantic Court Sunnyside Road Woolacombe Devon EX34 7DG

HAIAT, Assaf

Date of Birth
Role
Resigned
Director
Occupation
Finance Consultant
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37a 37a Einstein Haifa 34604 Israel
Country of Residence
Israel

HILL, Timothy Ingram

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

LEE, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX
Country of Residence
England

MACLELLAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 North Street Marcham Abingdon Oxfordshire OX13 6NG

MARGERRISON, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX
Country of Residence
England

MCVAY, Ernest Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Saint Giles Road Bredon Tewkesbury Gloucestershire GL20 7EQ
Country of Residence
United Kingdom

TURL, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX
Country of Residence
England

FINSBURY CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar

Roadchef Motorways 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
Roadchef House Norton Canes M S A, Bettys Lane Norton Canes Cannock Staffordshire WS11 9UX England