ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Follow this company
12 officers / 21 resignations

YACOOB, Sajid

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
March 1976
Appointed on
4 April 2025
Nationality
British
Occupation
Director
 
Source data

GITTINS, Timothy James

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
July 1964
Appointed on
4 April 2025
Nationality
British
Occupation
Director
 
Source data

COSSAR, Peter Alan

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
July 1979
Appointed on
23 May 2023
Nationality
British
Occupation
Director
 
Source data

MORRIS, Roisin Elish

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
November 1967
Appointed on
23 May 2023
Nationality
British
Occupation
Director
 
Source data

BUNN, Laura

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
December 1978
Appointed on
1 October 2021
Nationality
British
Occupation
Director
 
Source data

WADE, DARRELL ANDREW EGGINGTON

Correspondence address
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
30 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

FOX, Mark William

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
October 1969
Appointed on
3 September 2018
Resigned on
4 April 2025
Nationality
British
Occupation
Director
 
Source data

MUIRHEAD, JAMES CAMERON

Correspondence address
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
30 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

TINDALE, Richard Ian

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
April 1964
Appointed on
15 January 2010
Resigned on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

HEDDITCH, MICHAEL

Correspondence address
ROADCHEF HOUSE BETTY'S LANE, NORTON CANES M S A, CANNOCK, STAFFORDSHIRE, WS11 9UX
Role ACTIVE
Secretary
Appointed on
31 March 2009
Nationality
OTHER

MCKAY, Ian, Dr

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
June 1957
Appointed on
30 January 2009
Resigned on
30 September 2021
Nationality
British
Occupation
Director
 
Source data

TURL, Simon Charles

Correspondence address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
June 1961
Appointed on
1 November 2007
Resigned on
30 September 2020
Nationality
British
Occupation
Director
 
Source data

DAFNA, LIOR

Correspondence address
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
1 February 2012
Resigned on
31 December 2014
Nationality
ISRAELI
Occupation
ACCOUNTANT

LEE, STEPHANIE

Correspondence address
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
15 January 2010
Resigned on
31 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

MARGERRISON, RUSSELL JOHN

Correspondence address
5 WIGWELL GARDENS, GREAT HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0QX
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
30 January 2009
Resigned on
14 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK17 0QX £1,282,000

SAVAGE, RAIMOND

Correspondence address
58 SHREWLEY COMMON, SHREWLEY, WARWICKSHIRE, CV35 7AW
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
30 January 2009
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV35 7AW £612,000

FINSBURY SECRETARIES LIMITED

Correspondence address
SUITES 7B & 8B, 50 TOWN RANGE, GIBRALTAR
Role RESIGNED
Secretary
Appointed on
7 September 2007
Resigned on
31 March 2009
Nationality
GIBRALTARIAN

FINSBURY CORPORATE SERVICES LIMITED

Correspondence address
SUITES 7B & 8B, 50 TOWN RANGE, GIBRALTAR
Role RESIGNED
Director
Appointed on
7 September 2007
Resigned on
31 March 2009
Nationality
BRITISH

HAIAT, ASSAF

Correspondence address
37A 37A EINSTEIN, HAIFA, 34604, ISRAEL
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
20 July 2007
Resigned on
31 December 2009
Nationality
ISRAELI
Occupation
FINANCE CONSULTANT

HUNT, RICHARD

Correspondence address
BARTLANDS, 59 TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7AF
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
9 December 2004
Resigned on
1 November 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV37 7AF £2,011,000

BRAMALL, COLIN STEPHEN

Correspondence address
THE OLD RECTORY, NEWTON BLOSSOMVILLE, BEDFORD, BEDFORDSHIRE, MK43 8AL
Role RESIGNED
Secretary
Appointed on
14 June 2004
Resigned on
7 September 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK43 8AL £893,000

BRAMALL, COLIN STEPHEN

Correspondence address
THE OLD RECTORY, NEWTON BLOSSOMVILLE, BEDFORD, BEDFORDSHIRE, MK43 8AL
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
7 June 2004
Resigned on
7 September 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK43 8AL £893,000

GRANT, MARTIN JAMES

Correspondence address
OAK HOUSE, WAVERLEY EDGE, BUBBENHALL, WARWICKSHIRE, CV8 3LW
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
19 April 2004
Resigned on
20 July 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 3LW £1,204,000

GREENWOOD, JOHN ROBERT

Correspondence address
2 ATLANTIC COURT, SUNNYSIDE ROAD, WOOLACOMBE, DEVON, EX34 7DG
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
2 January 2001
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EX34 7DG £862,000

MCVAY, ERNEST CHRISTOPHER

Correspondence address
25 SAINT GILES ROAD, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7EQ
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
7 December 1999
Resigned on
15 April 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL20 7EQ £582,000

FLANAGAN, THOMAS JOHN

Correspondence address
5 COLLEGE GATE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7SF
Role RESIGNED
Secretary
Appointed on
7 December 1999
Resigned on
14 June 2004
Nationality
BRITISH

Average house price in the postcode GL53 7SF £503,000

BROUGHTON, NICHOLAS DAVID WALTER

Correspondence address
BRAMLEY HOUSE, BOSTON LANE HINTON ON THE GREEN, EVESHAM, WORCESTERSHIRE, WR11 6RD
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
7 December 1999
Resigned on
10 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARKE, MARK RAYMOND

Correspondence address
17 WEMYSS ROAD, BLACKHEATH, LONDON, SE3 0TG
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
19 May 1999
Resigned on
26 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE3 0TG £1,019,000

HILL, TIMOTHY INGRAM

Correspondence address
MONKS HOLLOW, ALTON PRIORS, MARLBOROUGH, WILTSHIRE, SN8 4JX
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
19 May 1999
Resigned on
19 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN8 4JX £554,000

BROUGHTON, NICHOLAS DAVID WALTER

Correspondence address
BANBURY HOUSE, BOSTON LANE, HINTON ON THE GREEN, EVESHAM, WORCESTERSHIRE, WR11 6RD
Role RESIGNED
Secretary
Appointed on
19 May 1999
Resigned on
7 December 1999
Nationality
BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
1 April 1999
Resigned on
19 May 1999

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1999
Resigned on
19 May 1999

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
1 April 1999
Resigned on
19 May 1999
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company