Roadchef (Clacket Lane) Limited
Non-trading company · Norton Canes
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 Motorways 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 121335760People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 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 2008-12-31 · 9 yrs · Director
AH
Assaf HaiatResigned director
Resigned 2007-07-20 · 1 yr · Finance Consultant
CB
Resigned 2004-06-14 · 3 yrs · Company Director
MG
Martin GrantResigned director
Resigned 2004-04-19 · 3 yrs · Company Director
NB
Nicholas BroughtonResigned director
Resigned 2002-01-07 · 2 yrs · Company Director
JG
John GreenwoodResigned director
Resigned 2001-01-02 · 3 yrs · Company Director
EM
Ernest McvayResigned director
Resigned 1999-12-07 · 1 yr · Company Director
MC
Mark ClarkeResigned director
Resigned 1999-12-07 · 3 yrs · British Banker
TF
Thomas FlanaganResigned secretary
Resigned 1999-01-08 · 5 yrs
RM
Robert MaclellanResigned director
Resigned 1995-09-08 · 1 yr · Director
TW
Timothy WarwickResigned secretary
Resigned 1995-01-02 · 4 yrs · Chartered Secretary
TR
Trevor RedmanResigned secretary
Resigned 1994-08-05
CS
Chantal SzymanskaResigned secretary
Resigned 1994-03-11
TH
Timothy HillResigned director
Resigned 1993-03-18 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-11
CorpInstant Companies LimitedResigned director
Resigned 1993-03-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active