ROADCHEF MIDCO LIMITED

09166211
ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES CANNOCK WS11 9UX

People & Contacts

Contact Details
Registered Address ROADCHEF HOUSE
NORTON CANES MSA BETTYS LANE NORTON CANES CANNOCK

WS11 9UX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLORYVALE LIMITED 07 Aug 2014 - 10 Sep 2014
People

Current directors

MICHAEL HEDDITCH

Birthdate: N/A

Nationality:

Address: ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 30 Oct 2014

Appointment Type: C

Other Appointments: None

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LAURA BUNN

Birthdate: Nov 1978

Nationality: BRITISH

Address: ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR PETER ALAN COSSAR

Birthdate: Jun 1979

Nationality: BRITISH

Address: ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 23 May 2023

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM FOX

Birthdate: Sep 1969

Nationality: BRITISH

Address: ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 20 Jun 2018

Appointment Type: D

Other Appointments: None

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MRS ROISIN ELISH MORRIS

Birthdate: Oct 1967

Nationality: BRITISH

Address: ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 23 May 2023

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 BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 30 Oct 2014

Appointment Type: D

Other Appointments: None

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DARRELL ANDREW EGGINGTON WADE

Birthdate: Mar 1974

Nationality: BRITISH

Address: ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Aug 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MAURICIO BOLANA

Birthdate: Dec 1978

Nationality: SPANISH

Address: 14 ST GEORGE STREET W1S1FE

Date Appointed: 09 Sep 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MARK JOHN CROSBIE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 14 ST GEORGE STREET W1S1FE

Date Appointed: 09 Sep 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Aug 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MAXIMILIAN PETER LINDNER

Birthdate: Sep 1983

Nationality: GERMAN

Address: 14 ST GEORGE STREET W1S1FE

Date Appointed: 20 Jun 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DR IAN MCKAY

Birthdate: May 1957

Nationality: BRITISH

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

Date Appointed: 30 Sep 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Aug 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SIMON SODER

Birthdate: Aug 1978

Nationality: SWEDISH

Address: 15 SACKVILLE STREET W1S3DJ

Date Appointed: 09 Sep 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ANKITA THAPAR

Birthdate: Jun 1989

Nationality: BRITISH

Address: ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES STAFFORDSHIRE WS119UX

Date Appointed: 21 Apr 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN TINDALE

Birthdate: Mar 1964

Nationality: BRITISH

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

Date Appointed: 30 Sep 2014

Date Resigned: Feb 2024

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: 30 Sep 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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