MOTORWAY SERVICES LIMITED

00637019
2 VANTAGE COURT, TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ

People & Contacts

Contact Details
Registered Address 2
VANTAGE COURT, TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE

MK16 9EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARTYN BRETT-LEE

Birthdate: Feb 1985

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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MR NIALL DOLAN

Birthdate: Jul 1973

Nationality: IRISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 03 Sep 2019

Appointment Type: D

Other Appointments: None

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MR TIMOTHY EDWARD LIGHTFOOT

Birthdate: Aug 1974

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 29 Sep 2017

Appointment Type: D

Other Appointments: None

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MR TIMOTHY FRANCIS RUDD

Birthdate: Feb 1988

Nationality: BRITISH

Address: VALERO, 27TH FLOOR CANADA SQUARE E145AA

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 19 Jun 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL BRIAN HARRIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: MEADOWSTEEP BERRY LANE HERTFORDSHIRE WD35EY

Date Appointed: 30 Oct 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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PETER HOWARD JAVES

Birthdate: Dec 1947

Nationality: BRITISH

Address: 6 BURNS GREEN BENINGTON HERTFORDSHIRE SG27DA

Date Appointed: 01 Sep 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: FLAT 3 39 LOWER TEDDINGTON ROAD SURREY KT14HQ

Date Appointed: 21 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 19 Jun 1994

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 21 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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RUTH ALISON WALKER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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RICHARD TAYLOR WARNER

Birthdate: May 1958

Nationality: AMERICAN

Address: 2 ORMONDE PLACE BELGRAVIA SW1W8HX

Date Appointed: 06 Mar 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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PAUL JAMES WILSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 47 WORDSWORTH DRIVE SURREY SM38HE

Date Appointed: 08 May 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID WRIGHT

Birthdate: May 1957

Nationality: BRITISH

Address: 8 WEST RIDING TEWIN WOOD HERTFORDSHIRE AL60PD

Date Appointed: 12 Sep 2003

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR JOSEPH JAMES BARRETT

Birthdate: Jun 1966

Nationality: IRISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 29 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBBIE IAN BELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 29 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN BROUGHTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 14 LONG WALL HADDENHAM BUCKINGHAMSHIRE HP178DL

Date Appointed: 18 Jun 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN BRYAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE BERKSHIRE SL59RA

Date Appointed: 24 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEREK CANHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 14 Dec 2009

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE BEATTIE CHARTERS

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE COACH HOUSE MANOR LANE RUTLAND LE157EG

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PETER MELVYN CLACK

Birthdate: Oct 1946

Nationality: BRITISH

Address: WAGTAILS 63 FURZE HILL ROAD HAMPSHIRE GU358HA

Date Appointed: 01 Jun 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ANDREW GRANT GORDON COX

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 25 May 2012

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN DIVINEY

Birthdate: Jan 1979

Nationality: IRISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 23 Jan 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHRISTOPHER ETCHINGHAM

Birthdate: Nov 1953

Nationality: IRISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 31 Oct 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ANDREA FINEGAN

Birthdate: Mar 1969

Nationality: GERMAN

Address: 26 BELMONT HALL COURT BELMONT GROVE SE135DU

Date Appointed: 17 Jun 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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STEVEN HENRY FRANKLIN

Birthdate: Jun 1952

Nationality: BRITISH

Address: PENTHOUSE 1 SOVERIGN COURT 29 WRIGHTS LANE W85SH

Date Appointed: 03 Nov 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARK RICHARD GOLDSPINK

Birthdate: Dec 1961

Nationality: BRITISH

Address: 8 ORCHARD AVENUE SURREY KT34JT

Date Appointed: 01 Aug 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GARTH MICHAEL GUTHRIE

Birthdate: Mar 1941

Nationality: BRITISH

Address: HYDE HEATH FARM HYDE HEATH BUCKINGHAMSHIRE HP65RW

Date Appointed: 06 Mar 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL BRIAN HARRIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: MEADOWSTEEP BERRY LANE HERTFORDSHIRE WD35EY

Date Appointed: 09 May 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM ERNEST KING

Birthdate: Jul 1960

Nationality: BRITISH

Address: SARNIA CUTLERS GREEN ESSEX CM62PZ

Date Appointed: 26 Jun 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ROY CHARLES LITTLEJOHNS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 37 PENN GARDENS NORTHAMPTONSHIRE NN40QX

Date Appointed: 01 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES LYNN

Birthdate: Oct 1961

Nationality: BRITISH

Address: WINDRUSH 55 OLD HADLOW ROAD KENT TN104EX

Date Appointed: 16 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DR IAN MCKAY

Birthdate: May 1957

Nationality: BRITISH

Address: LOWER END COTTAGE LOWER END SALFORD OXFORDSHIRE OX75YP

Date Appointed: 11 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RODERICK WALLACE MCKIE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 14 Mar 2002

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA

Birthdate: May 1969

Nationality: ITALIAN

Address: 10 ROSENAU CRESCENT SW114RZ

Date Appointed: 04 Jan 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LOUIS MONNICKENDAM

Birthdate: Apr 1943

Nationality: BRITISH

Address: AUBURN HOUSE 39 HIGH STREET BUCKINGHAMSHIRE MK464EB

Date Appointed: 01 Jun 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR PETER BARTHOLOMEW O'FLAHERTY

Birthdate: Jun 1973

Nationality: IRISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 11 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 9 1 GREENWAY GARDENS HAMPSTEAD NW37DJ

Date Appointed: 21 May 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN ARTHUR PATTERSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 9 THE CLOISTERS LANCASHIRE FY38LW

Date Appointed: 18 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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RICHARD PENNYCOOK

Birthdate: Jan 1964

Nationality: BRITISH

Address: SHERINGTON PLACE CHURCH END BUCKS MK169PA

Date Appointed: 01 Dec 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL POSTER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 46 BOILEAU ROAD W53AH

Date Appointed: 07 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GORDON PRICE

Birthdate: Nov 1941

Nationality: BRITISH

Address: WILLOWDEANE SCHOOL HILL WARGRAVE BERKSHIRE RG108DY

Date Appointed: 01 Jun 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 21 May 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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GUY JAMES VIGAR

Birthdate: Jun 1957

Nationality: BRITISH

Address: CHERRYACRE 56 LONDON ROAD KENT TN103DE

Date Appointed: 07 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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RICHARD TAYLOR WARNER

Birthdate: May 1958

Nationality: AMERICAN

Address: RAINER FIRWOOD ROAD SURREY GU254NG

Date Appointed: 06 Mar 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE WORRALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 01 Nov 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID WRIGHT

Birthdate: May 1957

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 27 Aug 2003

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: CASTOR HEIGHTS FERRY HILL PETERBOROUGH ROAD CASTOR PE57BU

Date Appointed: 20 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL ALEXANDER FREEMAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 2 VANTAGE COURT, TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 18 Apr 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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