Roadchef Limited
Private Limited Company · Norton Canes
ActiveUnited KingdomIncorporated 1983Private 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 Bidco 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 111313137People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalShow 42 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
JB
Joseph BarneaResigned director
Resigned 2011-02-15 · 3 yrs · Director
BM
Barak MashrakiResigned director
Resigned 2011-01-19 · 3 yrs · Director
RT
Richard TindaleResigned director
Resigned 2010-01-15 · 14 yrs · Director
SL
Stephanie LeeResigned director
Resigned 2010-01-15 · 1 yr · Director
RM
Russell MargerrisonResigned director
Resigned 2009-01-30 · Director
RS
Raimond SavageResigned director
Resigned 2009-01-30 · Director
IM
Ian MckayResigned director
Resigned 2009-01-30 · 14 yrs · Director
ST
Simon TurlResigned director
Resigned 2007-11-01 · 12 yrs · Director
AH
Assaf HaiatResigned director
Resigned 2007-07-20 · 2 yrs · Finance Consultant
JS
John SodenResigned director
Resigned 2005-12-15 · 1 yr · Investment Banker
RH
Richard HuntResigned director
Resigned 2004-07-14 · 3 yrs · Company Director
CB
Resigned 2004-06-14 · 2 yrs · Company Director
MG
Martin GrantResigned director
Resigned 2004-04-19 · 3 yrs · Company Director
SS
Stephen SilvesterResigned director
Resigned 2001-11-07 · 2 yrs · Company Director
JM
James MccomasResigned director
Resigned 2001-01-22 · 1 yr · Marketing Director
JG
John GreenwoodResigned director
Resigned 2001-01-02 · 3 yrs · Company Director
SO
Simon OaklandResigned director
Resigned 1999-12-07 · 3 yrs · British Banker
ST
Stephen TuckerResigned director
Resigned 1999-12-07 · 1 yr · Company Director
AC
Anthony CooperResigned director
Resigned 1999-12-07 · 3 yrs · Company Director
EM
Ernest McvayResigned director
Resigned 1999-12-07 · 1 yr · Company Director
TF
Thomas FlanaganResigned secretary
Resigned 1999-12-07 · 4 yrs
NB
Resigned 1999-04-26 · 5 yrs · Company Director
KM
Keith MaddinResigned director
Resigned 1999-04-26 · 3 yrs · Executive Director Of Operatio
RH
Ronald HowardResigned director
Resigned 1998-07-30 · Banker
MC
Mark ClarkeResigned director
Resigned 1998-07-30 · 7 yrs · Banker
TB
Thomas BurtonResigned director
Resigned 1996-11-20 · 5 yrs · Chartered Accountant
RM
Robert MaclellanResigned director
Resigned 1995-04-24 · 1 yr · Director
TW
Timothy WarwickResigned secretary
Resigned 1995-01-02 · 4 yrs · Chartered Secretary
NM
Nigel MansleyResigned director
Resigned 1994-09-16 · Group Finance Director
TR
Trevor RedmanResigned secretary
Resigned 1994-08-05
MC
Martin CoppResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
CS
Chantal SzymanskaResigned secretary
Resigned 1992-05-18 · 2 yrs
ME
Resigned 1991-12-15 · 2 yrs · Company Director
TH
Timothy HillResigned director
Resigned 1991-12-15 · 8 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active