Motorway Services Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating · Newport Pagnell
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWelcome Break 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 115882383People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 49 historicalMM
Mark John MurrellCurrent director
Appointed 2025-01-31 · 1 yr · Head Of Finance Ops And Analysis
TR+1 other
Timothy RuddCurrent director
Appointed 2024-03-11 · 2 yrs · Senior Manager, Mainline Pipeline
TL+3 others
Timothy LightfootCurrent director
Appointed 2017-09-29 · 9 yrs · Group Financial Controller
Show 49 historical appointments
NF
Neil FreemanResigned director
Resigned 2023-04-18 · Regional Manager Retail Contracts
MB
Martyn Brett LeeResigned director
Resigned 2021-05-17 · 3 yrs · Commercial Director
JD
John DivineyResigned director
Resigned 2019-01-23 · 2 yrs · Chief Executive Officer
JB
Joseph BarrettResigned director
Resigned 2018-11-29 · Company Director
RE
Robert EtchinghamResigned director
Resigned 2018-10-31 · Director
RB
Robbie BellResigned director
Resigned 2017-09-29 · 1 yr · Chief Financial Officer
PO
Peter O FlahertyResigned director
Resigned 2016-11-11 · 1 yr · Investment Director
AC
Andrew CoxResigned director
Resigned 2012-05-25 · 10 yrs · Marketing Director
MC
Michael CanhamResigned director
Resigned 2009-12-14 · 6 yrs · Chief Operating Officer
AF
Andrea FineganResigned director
Resigned 2008-06-17 · 1 yr · Fund Manager
BW
Brian WorrallResigned director
Resigned 2007-11-01 · 4 yrs · Oil Company Executive
RW
Ruth WalkerResigned secretary
Resigned 2006-02-01 · 5 yrs · Financial Controller
GV
Guy VigarResigned director
Resigned 2005-11-07 · 1 yr · Manager
NW
Resigned 2003-09-12 · 2 yrs · Finance Director
IM
Ian MckayResigned director
Resigned 2003-01-01 · 3 yrs · Property Director
RC
Robert ChartersResigned director
Resigned 2003-01-01 · 2 yrs · Ceo
RM
Roderick MckieResigned director
Resigned 2002-03-14 · 16 yrs · Chief Executive Officer
FM
Felipe Merry Del Val Barbavara Di GravellonaResigned director
Resigned 2002-01-04 · Banker
PY
Philip YeaResigned director
Resigned 2001-11-20 · 1 yr · Investment Banker
SK
Stephen KingResigned director
Resigned 2000-06-26 · 5 yrs · General Manager
IH
Resigned 2000-05-09 · 3 yrs · Finance Director
NB
Nicholas BryanResigned director
Resigned 1999-11-24 · 1 yr · Investment Bank
RP
Richard PennycookResigned director
Resigned 1998-12-01 · 3 yrs · Chief Executive Officer
JL
John LynnResigned director
Resigned 1998-11-16 · 1 yr · Manager
SF
Steven FranklinResigned director
Resigned 1997-11-03 · 2 yrs · Company Director
PJ
Peter JavesResigned secretary
Resigned 1997-09-01 · 2 yrs
MB
Martyn BroughtonResigned director
Resigned 1997-06-18 · 1 yr · Finance Director
NP
Nigel PattersonResigned director
Resigned 1997-06-18 · 1 yr · Director
RW
Resigned 1997-03-06 · 5 yrs · Banker
GG
Garth GuthrieResigned director
Resigned 1997-03-06 · 5 yrs · Director
SP
Stephen PosterResigned director
Resigned 1996-11-07 · Company Director
MG
Mark GoldspinkResigned director
Resigned 1996-08-01 · 2 yrs · Manager
BM
Benedict MathewsResigned secretary
Resigned 1996-05-21
HS
Henry StauntonResigned director
Resigned 1996-05-21 · Company Director
HT
Helen TautzResigned secretary
Resigned 1996-05-21
GP
Graham ParrottResigned director
Resigned 1996-05-21 · Company Secretary
DS
David StevensResigned secretary
Resigned 1995-11-06
JM
John MillsResigned secretary
Resigned 1994-06-19 · 1 yr
JE
Jonathan Edis BatesResigned secretary
Resigned 1994-06-19 · 1 yr · Secretary
PW
Paul WilsonResigned secretary
Resigned 1992-05-08 · 2 yrs
AP
Anthony PriceResigned director
Resigned 1991-06-01 · General Manager
RL
Roy LittlejohnsResigned director
Resigned 1991-06-01 · 4 yrs · Director In Charge
PC
Peter ClackResigned director
Resigned 1991-06-01 · 4 yrs · Finance Director
AM
Anthony MonnickendamResigned director
Resigned 1991-06-01 · 4 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active