ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

02842686
CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ

People & Contacts

Contact Details
Registered Address CAPITAL BUILDING
TYNDALL STREET CARDIFF UNITED KINGDOM

CF10 4AZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARLEYSTREET LIMITED 05 Aug 1993 - 18 Oct 1993
People

Current directors

MR JOSEPH CHARLES PILLMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: POND HOUSE BAMPTON ROAD CLANFIELD OX182RG

Date Appointed: 25 Apr 2018

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM ROPER

Birthdate: Oct 1958

Nationality: BRITISH

Address: BEULAH SHURDINGTON ROAD BENTHAM GL514UA

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WINSTON SMITH

Birthdate: Mar 1944

Nationality: BRITISH

Address: 7 THE AVENUE SNEYD PARK BS91PD

Date Appointed: 21 Mar 2005

Appointment Type: D

Other Appointments: None

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SANDRINGHAM COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: DUTCH

Address: SUITE A 1ST FLOOR MIDAS HOUSE GOLDSWORTH ROAD SURREY GU216LQ

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

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SANDRINGHAM COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SUITE A 1ST FLOOR MIDAS HOUSE GOLDSWORTH ROAD SURREY GU216LQ

Date Appointed: 26 Jun 2024

Appointment Type: C

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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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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MR KENNETH RONALD INNOCENT

Birthdate: Aug 1944

Nationality: BRITISH

Address: 2 SCHOOL STREET DRAYTON NORTHAMPTONSHIRE NN119ET

Date Appointed: 10 Jan 2006

Date Resigned: Aug 2017

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 ANTHONY JOHN PATRICK BRERETON

Birthdate: May 1948

Nationality: BRITISH

Address: THE SPITTLE HOUSE PRESTBURY CHESHIRE SK104JL

Date Appointed: 30 Jan 2007

Date Resigned: Mar 2018

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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MARTIN JAMES GRANT

Birthdate: May 1949

Nationality: BRITISH

Address: OAK HOUSE WAVERLEY EDGE WARWICKSHIRE CV83LW

Date Appointed: 21 Mar 2005

Date Resigned: Dec 2006

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 2005

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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RT HON LORD COCKS OF HARTCLIFFE MICHAEL FRANCIS LOVELL

Birthdate: Jul 1929

Nationality: BRITISH

Address: FLAT 162 1B BELVEDERE ROAD SE17GE

Date Appointed: 08 Oct 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DR IAN MCKAY

Birthdate: May 1957

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 25 Feb 2015

Date Resigned: Jul 2016

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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MRS FELICITY JOAN SMITH

Birthdate: Oct 1945

Nationality: ENGLISH

Address: 7-9 THE AVENUE SNEYD PARK BS91PD

Date Appointed: 29 Aug 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GERALD VEART

Birthdate: Mar 1950

Nationality: BRITISH

Address: OAKWOOD HOUSE 2A APLEY CLOSE HG28PS

Date Appointed: 21 Mar 2005

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 16 Apr 2019

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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