ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED

02842670
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX

People & Contacts

Contact Details
Registered Address ROADCHEF HOUSE, NORTON CANES MSA
BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE

WS11 9UX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRANGESTREAM LIMITED 05 Aug 1993 - 18 Oct 1993
People

Current directors

MICHAEL HEDDITCH

Birthdate: N/A

Nationality: OTHER

Address: ROADCHEF HOUSE BETTY'S LANE NORTON CANES M S A STAFFORDSHIRE WS119UX

Date Appointed: 31 Mar 2009

Appointment Type: C

Other Appointments: None

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MR MARK WILLIAM FOX

Birthdate: Sep 1969

Nationality: BRITISH

Address: ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE CANNOCK STAFFORDSHIRE WS119UX

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JAMES CAMERON MUIRHEAD

Birthdate: Dec 1970

Nationality: BRITISH

Address: ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE CANNOCK STAFFORDSHIRE WS119UX

Date Appointed: 30 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS DAVID WALTER BROUGHTON

Birthdate: N/A

Nationality: BRITISH

Address: 22 CANNING ROAD INNSWORTH GLOUCESTERSHIRE GL20XX

Date Appointed: 21 Jun 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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FINSBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: GIBRALTARIAN

Address: SUITES 7B & 8B 50 TOWN RANGE

Date Appointed: 30 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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THOMAS JOHN FLANAGAN

Birthdate: N/A

Nationality: BRITISH

Address: HAZELDEAN COLLEGE GATE GLOUCESTERSHIRE GL537SF

Date Appointed: 29 Apr 1999

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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CHANTAL MARIE JULIA SZYMANSKA

Birthdate: Apr 1956

Nationality: BRITISH

Address: COWHILLS FARMHOUSE WHEATLEY LANE WORCS WR8OQT

Date Appointed: 08 Oct 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES WARWICK

Birthdate: Nov 1950

Nationality: BRITISH

Address: PLAS Y COED 3 CWRT Y CADNO ST FAGANS CF54PJ

Date Appointed: 06 Feb 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR CYRIL AYDON

Birthdate: Jul 1930

Nationality: BRITISH

Address: FOXLANDS MOOR LANE SOUTH NEWINGTON OXFORDSHIRE OX154JQ

Date Appointed: 08 Oct 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 05 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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LORD MICHAEL FRANCIS LOVELL COCKS

Birthdate: Jul 1929

Nationality: BRITISH

Address: FLAT 162 BELVEDERE ROAD SE17GE

Date Appointed: 08 Oct 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR LIOR DAFNA

Birthdate: Feb 1976

Nationality: ISRAELI

Address: ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE CANNOCK STAFFORDSHIRE WS119UX

Date Appointed: 01 Feb 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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FINSBURY CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITES 7B & 8B 50 TOWN RANGE

Date Appointed: 30 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY INGRAM HILL

Birthdate: May 1949

Nationality: BRITISH

Address: MONKS HOLLOW ALTON PRIORS WILTSHIRE SN84JX

Date Appointed: 06 Feb 1995

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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AUDREY JUNE LATHAM

Birthdate: May 1952

Nationality: BRITISH

Address: 163 WESTMINSTER STREET CHESHIRE CW27LF

Date Appointed: 08 Oct 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE LEE

Birthdate: Feb 1967

Nationality: BRITISH

Address: ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE CANNOCK STAFFORDSHIRE WS119UX

Date Appointed: 15 Jan 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN MARGERRISON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 WIGWELL GARDENS GREAT HORWOOD BUCKINGHAMSHIRE MK170QX

Date Appointed: 30 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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NEW BRIDGE STREET TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A 4JJ EC1A4JJ

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 05 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES TURL

Birthdate: May 1961

Nationality: BRITISH

Address: ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE CANNOCK STAFFORDSHIRE WS119UX

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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