Roadchef Management Trustees Limited
Non-trading company · Cannock
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoadchef LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156135107People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
MF
Mark FoxResigned director
Resigned 2018-09-03 · 6 yrs · Director
JM
James MuirheadResigned director
Resigned 2014-10-30 · 10 yrs · Director
LD
Lior DafnaResigned director
Resigned 2012-02-01 · 2 yrs · Accountant
SL
Stephanie LeeResigned director
Resigned 2010-01-15 · 1 yr · Director
RM
Russell MargerrisonResigned director
Resigned 2009-01-30 · Director
ST
Simon TurlResigned director
Resigned 2008-10-01 · 9 yrs · Director
TF
Thomas FlanaganResigned secretary
Resigned 1999-04-29 · 6 yrs
TW
Timothy WarwickResigned secretary
Resigned 1995-03-21 · 4 yrs
JH
Resigned 1994-05-17 · 4 yrs · Solicitor
AF
Anthony ForwoodResigned director
Resigned 1994-05-17 · 4 yrs · Chartered Accountant
CS
Chantal SzymanskaResigned secretary
Resigned 1993-10-08 · Secretary
TH
Timothy HillResigned director
Resigned 1993-10-08 · 13 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-08-05
PC
Peter CharltonResigned director
Resigned 1993-08-05
MR
Martin RichardsResigned director
Resigned 1993-08-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active