Cross Check

POPLAR 2000

Company Number

02798288

Private unlimited company
Active
OverviewPeopleRelated
Experimental

CATLIN, Claire

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR
Country of Residence
England

MCMEIKAN, Kennedy

Date of Birth
Role
Active
Director
Occupation
C.E.O.
Nationality
British

  1. Appointed as Director

Correspondence Address
Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR
Country of Residence
England

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

ORRELL, Jeremy Peter

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Greylands Close Sale Cheshire M33 6GS

PRYNN, Robert James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR

SHAW, David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

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

BOGG, Dyson Peter Kelly

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fosbury Mews Bayswater London W2 3JE

BUCK, Richard

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 20 Greenway Appleton Warrington WA4 3AD

DUNN, Christopher Frank

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Princess Street Manchester Lancashire M2 4HL

LEAMON, Wayne Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Montolieu Gardens London SW15 6PB
Country of Residence
United Kingdom

LEVER, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 West Road Bowdon Altrincham Cheshire WA14 2LA

MOSS, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR
Country of Residence
England

O'BRIEN, Patrick Gerard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lonsdale Road Barnes London SW13 9JR

ORRELL, Jeremy Peter

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Greylands Close Sale Cheshire M33 6GS

POCHIN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

PRYNN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR
Country of Residence
England

SHAW, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS
Country of Residence
United Kingdom

WALKER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

WARBURTON, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackacre Two 22 Hough Lane Wilmslow Cheshire SK9 2LQ
Country of Residence
England

WOODCOCK, John Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST
Country of Residence
England

MOTO HOSPITALITY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Moto Motorway Services 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
Toddington Services Area Junction 11/12 M1 Southbound Toddington Dunstable Bedfordshire LU5 6HR England