ROADCHEF FINANCE LIMITED

FC021510
MAPLES AND CALDER ATTORNEYS AT LAW, UGLAND HOUSE P.O.BOX 309 GEORGE TOWNGRAND CAYMAN CAYMANISLANDS BRIT. WEST INDIES

People & Contacts

Contact Details
Registered Address MAPLES AND CALDER ATTORNEYS AT
LAW, UGLAND HOUSE P.O.BOX 309 GEORGE TOWNGRAND CAYMAN CAYMANISLANDS BRIT. WEST INDIES

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Previous Names

No previous names

People

Current directors

FINSBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: GIBRALTARIAN

Address: SUITES 7B & 8B 50 TOWN RANGE

Date Appointed: 07 Sep 2007

Appointment Type: C

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

Appointment Type: D

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: 20 Jul 2007

Appointment Type: D

Other Appointments: None

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MR SIMON CHARLES TURL

Birthdate: May 1961

Nationality: BRITISH

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

Date Appointed: 01 Oct 2010

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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MR NICHOLAS DAVID WALTER BROUGHTON

Birthdate: Jan 1967

Nationality: BRITISH

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

Date Appointed: 08 Jan 1999

Date Resigned: Dec 1999

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: 20 Dec 1999

Date Resigned: Jun 2004

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: 18 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PC

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: 20 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: 18 Dec 1998

Date Resigned: Dec 2005

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: 08 Jan 2002

Date Resigned: Sep 2004

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: 18 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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SPV MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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