MCDONALD'S COSTA LIMITED

02986139
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
TAKEABREAK LIMITED 02 Nov 1994 - 13 Oct 2010
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

COLIN STEPHEN BRAMALL

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE OLD RECTORY NEWTON BLOSSOMVILLE BEDFORDSHIRE MK438AL

Date Appointed: 14 Jun 2004

Date Resigned: Sep 2007

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: 07 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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THOMAS JOHN FLANAGAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5 COLLEGE GATE GLOUCESTERSHIRE GL537SF

Date Appointed: 08 Jan 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR BRYN RODNEY HARRIES

Birthdate: Aug 1950

Nationality: BRITISH

Address: PROSPECT HOUSE HIGHSTAIRS LANE STRETTON DERBYSHIRE DE556FD

Date Appointed: 28 Nov 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 02 Nov 1994

Date Resigned: Nov 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: 30 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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COLIN STEPHEN BRAMALL

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE OLD RECTORY NEWTON BLOSSOMVILLE BEDFORDSHIRE MK438AL

Date Appointed: 07 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID WALTER BROUGHTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: BRAMLEY HOUSE BOSTON LANE HINTON ON THE GREEN WORCESTERSHIRE WR116RD

Date Appointed: 07 Dec 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MARK RAYMOND CLARKE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 WEMYSS ROAD BLACKHEATH SE30TG

Date Appointed: 30 Jul 1998

Date Resigned: Jun 2003

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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MR CHRISTOPHER RICHARD PETER ENTICKNAP

Birthdate: Mar 1951

Nationality: ENGLISH

Address: 15 ONGRILS CLOSE WORCESTERSHIRE WR101QE

Date Appointed: 28 Nov 1994

Date Resigned: Jul 1998

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: 07 Sep 2007

Date Resigned: Mar 2009

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: 19 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT GREENWOOD

Birthdate: May 1950

Nationality: BRITISH

Address: 2 ATLANTIC COURT SUNNYSIDE ROAD DEVON EX347DG

Date Appointed: 02 Jan 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ASSAF HAIAT

Birthdate: Sep 1962

Nationality: ISRAELI

Address: 37A 37A EINSTEIN 34604

Date Appointed: 20 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR BRYN RODNEY HARRIES

Birthdate: Aug 1950

Nationality: BRITISH

Address: PROSPECT HOUSE HIGHSTAIRS LANE STRETTON DERBYSHIRE DE556FD

Date Appointed: 28 Nov 1994

Date Resigned: Jul 1998

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: 30 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: BARTLANDS 59 TIDDINGTON ROAD WARWICKSHIRE CV377AF

Date Appointed: 09 Dec 2004

Date Resigned: Nov 2007

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

Date Appointed: 30 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ERNEST CHRISTOPHER MCVAY

Birthdate: May 1956

Nationality: BRITISH

Address: 25 SAINT GILES ROAD BREDON GLOUCESTERSHIRE GL207EQ

Date Appointed: 07 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 02 Nov 1994

Date Resigned: Nov 1994

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: 31 Dec 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS HELMUT TURNER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 87 KINGSDOWN ROAD STRATTON SN26PA

Date Appointed: 28 Nov 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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