ROADCHEF TOPCO LIMITED

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15 officers / 5 resignations

YACOOB, Sajid

Correspondence address
Roadchef House Norton Canes Msa, Bettys 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, Bettys 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, Bettys 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, Bettys 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, Bettys 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

THAPAR, Ankita

Correspondence address
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
July 1989
Appointed on
21 April 2020
Resigned on
17 March 2022
Nationality
British
Occupation
Investment Director
 
Source data

WADE, DARRELL ANDREW EGGINGTON

Correspondence address
ROADCHEF HOUSE NORTON CANES MSA, BETTYS 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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
Role ACTIVE
director
Date of birth
October 1969
Appointed on
20 June 2018
Resigned on
4 April 2025
Nationality
British
Occupation
Director
 
Source data

HEDDITCH, MICHAEL

Correspondence address
ROADCHEF HOUSE NORTON CANES MSA, BETTYS LANE NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX
Role ACTIVE
Secretary
Appointed on
30 October 2014
Nationality
NATIONALITY UNKNOWN

MUIRHEAD, JAMES CAMERON

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

MCKAY, Ian, Dr

Correspondence address
Roadchef House Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, United Kingdom, WS11 9UX
Role ACTIVE
director
Date of birth
June 1957
Appointed on
30 September 2014
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 Cannes, Cannock Staffordshire, United Kingdom, WS11 9UX
Role ACTIVE
director
Date of birth
June 1961
Appointed on
30 September 2014
Resigned on
31 December 2022
Nationality
British
Occupation
Director
 
Source data

TINDALE, Richard Ian

Correspondence address
Roadchef House Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, United Kingdom, WD11 9UX
Role ACTIVE
director
Date of birth
April 1964
Appointed on
30 September 2014
Resigned on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

BOLANA, Mauricio

Correspondence address
14 St George Street, London, England, W1S 1FE
Role ACTIVE
director
Date of birth
January 1979
Appointed on
9 September 2014
Resigned on
17 March 2022
Nationality
Spanish
Occupation
Partner
 
Source data

Average house price in the postcode W1S 1FE £106,000

CROSBIE, Mark John

Correspondence address
14 St George Street, London, England, W1S 1FE
Role ACTIVE
director
Date of birth
November 1959
Appointed on
9 September 2014
Resigned on
17 March 2022
Nationality
British
Occupation
Managing Partner
 
Source data

Average house price in the postcode W1S 1FE £106,000

LINDNER, MAXIMILIAN PETER

Correspondence address
14 ST GEORGE STREET, LONDON, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
October 1983
Appointed on
20 June 2018
Resigned on
21 April 2020
Nationality
GERMAN
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode W1S 1FE £106,000

SODER, SIMON

Correspondence address
15 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DJ
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
9 September 2014
Resigned on
20 June 2018
Nationality
SWEDISH
Occupation
INVESTMENT DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

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