First Motorway Services Limited
Private Limited Company · Cannock
ActiveUnited KingdomIncorporated 1995Private 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 Newco 1 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 113691042People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalShow 17 historical appointments
SY
Sajid YacoobResigned director
Resigned 2025-04-04 · 1 yr · Director
RM
Roisin MorrisResigned director
Resigned 2023-05-23 · 3 yrs · Director
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
RT
Richard TindaleResigned director
Resigned 2011-08-10 · 12 yrs · Director
IM
Ian MckayResigned director
Resigned 2011-08-10 · 10 yrs · Director
ST
Simon TurlResigned director
Resigned 2011-08-10 · 9 yrs · Director
PT
Paul TwamleyResigned director
Resigned 2000-12-12 · 5 yrs · Company Director
CB
Christian BruningResigned director
Resigned 2000-09-01 · 3 yrs · Venture Capitalist
DF
David FisherResigned director
Resigned 1997-09-24 · 3 yrs · Chairman
NR
Noel RichardsResigned director
Resigned 1996-03-29 · 15 yrs · Director
GW
Resigned 1996-03-29 · 15 yrs · Director
RM
Robin MillarResigned director
Resigned 1996-03-29 · 15 yrs · Director
CorpFilbuk Nominees LimitedResigned director
Resigned 1995-11-15 · Formation Agent
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1995-11-15
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active