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Nom

Motorway Services Limited

Adresse
2 Vantage Court, Tickford Street
Newport Pagnell
MK16 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00637019 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Welcome Break Limited Status: Active Notified: 06/04/2016 Companies House Number: 01735476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dolan, Niall Newport Pagnell, Buckinghamshire Status: Active Notified: 03/09/2019 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lightfoot, Timothy Edward Newport Pagnell, Buckinghamshire Status: Active Notified: 29/09/2017 Date of Birth: 09/1974 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Murrell, Mark John Newport Pagnell Status: Active Notified: 31/01/2025 Occupation: Head Of Finance Ops And Analysis Role: Director Country of Residence: England Nationality: British
    Rudd, Timothy Francis London, England Status: Active Notified: 11/03/2024 Occupation: Senior Manager, Mainline Pipeline Role: Director Country of Residence: Wales Nationality: British
    Brett-Lee, Martyn Newport Pagnell Status: Ceased Notified: 17/05/2021 Ceased: 31/01/2025 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Freeman, Neil Alexander Newport Pagnell Status: Ceased Notified: 18/04/2023 Ceased: 11/03/2024 Date of Birth: 09/1975 Occupation: Regional Manager Retail Contracts Role: Director Country of Residence: England Nationality: British