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Roadchef (Profit Sharing Trustees) Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Michael Hedditch
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 March 2009 (15 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Roadchef House Betty'S Lane Norton Canes M S A Cannock Staffordshire WS11 9UX

Director Name	Mr James Cameron Muirhead
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 October 2014 (21 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Roadchef House, Norton Canes Msa Betty'S Lane Norton Canes Cannock Staffordshire WS11 9UX

Director Name	Mr Mark William Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 September 2018 (25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Roadchef House, Norton Canes Msa Betty'S Lane Norton Canes Cannock Staffordshire WS11 9UX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 08 October 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 08 October 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Audrey June Latham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 1993 (2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 27 August 1998)
Assigned Occupation	Driver
Correspondence Address	163 Westminster Street Crewe Cheshire CW2 7LF

Director Name	Mr Cyril Aydon
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 1993 (2 months after company formation)
Appointment Duration	4 years (Resigned 15 October 1997)
Assigned Occupation	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Foxlands Moor Lane South Newington Banbury Oxfordshire OX15 4JQ

Director Name	Lord Michael Francis Lovell Cocks
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 1993 (2 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 01 May 2001)
Assigned Occupation	Deputy Chairman
Correspondence Address	Flat 162 Belvedere Road London SE1 7GE

Director Name	Chantal Marie Julia Szymanska
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 October 1993 (2 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 21 June 1994)
Assigned Occupation	Secretary
Correspondence Address	Cowhills Farmhouse Wheatley Lane Upton Upon Severn Worcs Wr8 Oqt

Director Name	Nicholas David Walter Broughton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 1994 (10 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 06 February 1995)
Assigned Occupation	CS
Correspondence Address	22 Canning Road Innsworth Gloucester Gloucestershire GL2 0XX Wales

Director Name	Timothy Ingram Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1995 (1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 30 March 2007)
Assigned Occupation	Company Director
Correspondence Address	Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

Director Name	Timothy James Warwick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 1995 (1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 28 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Director Name	Thomas John Flanagan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1999 (5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 10 January 2006)
Assigned Occupation	Company Director
Correspondence Address	Hazeldean College Gate Cheltenham Gloucestershire GL53 7SF Wales

Director Name	Mr Simon Charles Turl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2008 (15 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 03 September 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Roadchef House, Norton Canes Msa Betty'S Lane Norton Canes Cannock Staffordshire WS11 9UX

Director Name	Mr Russell John Margerrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (15 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 14 January 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Wigwell Gardens Great Horwood Milton Keynes Buckinghamshire MK17 0QX

Director Name	Mrs Stephanie Lee
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2010 (16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Roadchef House, Norton Canes Msa Betty'S Lane Norton Canes Cannock Staffordshire WS11 9UX

Director Name	Mr Lior Dafna
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 December 2014)
Assigned Occupation	Accountant
Country of Residence	Israel
Correspondence Address	Roadchef House, Norton Canes Msa Betty'S Lane Norton Canes Cannock Staffordshire WS11 9UX

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 08 October 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	New Bridge Street Trustees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 1993 (2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 13 December 1996)
Corporation	This director is a corporation
Correspondence Address	200 Aldersgate Street London Ec1a 4jj EC1A 4JJ

Director Name	Finsbury Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2007 (13 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 31 March 2009)
Corporation	This director is a corporation
Correspondence Address	Suites 7b & 8b 50 Town Range Gibraltar

Director Name	Finsbury Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2007 (13 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 31 March 2009)
Corporation	This director is a corporation
Correspondence Address	Suites 7b & 8b 50 Town Range Gibraltar

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