Ian MCKAY
Personne physique
| Titre | Dr |
|---|---|
| Prénom | Ian |
| Nom de famille | MCKAY |
| Date de naissance | |
| Est un dirigeant de société | Non |
| Nominations | |
| Actif | 2 |
| Inactif | 5 |
| Démissionné | 27 |
| Total | 34 |
Nominations
| Nommé(e) à | Date de nomination | Date de démission | Statut de la société | Profession | Rôle | Adresse | Pays de résidence | Nationalité |
|---|---|---|---|---|---|---|---|---|
| 1 LAMBERT ROAD FREEHOLD COMPANY LIMITED | 03 nov. 2017 | Active | Business Development | Administrateur | Lower End OX7 5YP Salford Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British | |
| FIRST MOTORWAY SERVICES (BOLTON) LIMITED | 10 août 2011 | Dissoute | None | Administrateur | Norton Canes Msa Betty's Lane Norton Cane WS11 9UX Cannock Roadchef House Staffordshire United Kingdom | United Kingdom | British | |
| ROADCHEF (STAFFORD) LIMITED | 30 janv. 2009 | Dissoute | Director | Administrateur | c/o Mazars Llp 45 Church Street B3 2RT Birmingham | United Kingdom | British | |
| ROADCHEF (CHESTERFIELD) LIMITED | 30 janv. 2009 | Dissoute | Director | Administrateur | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | |
| ROADCHEF (CHASEWATER) LIMITED | 30 janv. 2009 | Dissoute | Director | Administrateur | c/o Mazars Llp 45 Church Street B3 2RT Birmingham | United Kingdom | British | |
| ROADCHEF PROPERTIES LIMITED | 30 janv. 2009 | Dissoute | Director | Administrateur | c/o Mazars Llp 45 Church Street B3 2RT Birmingham | United Kingdom | British | |
| TAKEABREAK MOTORWAY SERVICES LIMITED | 30 janv. 2009 | Liquidation | Director | Administrateur | 1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | United Kingdom | British | |
| ROADCHEF LIMITED | 30 janv. 2009 | 31 déc. 2023 | Active | Director | Administrateur | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British |
| ROADCHEF NEWCO 3 LIMITED | 10 août 2015 | 30 sept. 2021 | Active | Director | Administrateur | Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom | United Kingdom | British |
| ROADCHEF TOPCO LIMITED | 30 sept. 2014 | 30 sept. 2021 | Active | Director | Administrateur | Norton Canes Msa Betty`S Lane WS11 9UX Norton Canes Roadchef House Cannock Staffordshire United Kingdom | United Kingdom | British |
| ROADCHEF MIDCO LIMITED | 30 sept. 2014 | 30 sept. 2021 | Active | Director | Administrateur | Norton Canes Msa Betty`S Lane WS11 9UX Norton Canes Roadchef House Cannock Staffordshire United Kingdom | United Kingdom | British |
| ROADCHEF BIDCO LIMITED | 30 sept. 2014 | 30 sept. 2021 | Active | Director | Administrateur | Norton Canes Msa Betty`S Lane WS11 9UX Norton Canes Roadchef House Cannock Staffordshire United Kingdom | United Kingdom | British |
| ROADCHEF NEWCO 1 LIMITED | 17 sept. 2014 | 30 sept. 2021 | Active | Director | Administrateur | Betty's Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa Staffordshire United Kingdom | United Kingdom | British |
| ROADCHEF NEWCO 2 LIMITED | 17 sept. 2014 | 30 sept. 2021 | Active | Director | Administrateur | Betty's Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa Staffordshire United Kingdom | United Kingdom | British |
| FIRST MOTORWAY SERVICES LIMITED | 10 août 2011 | 30 sept. 2021 | Active | Director | Administrateur | Norton Canes Msa Betty's Lane Norton Cane WS11 9UX Cannock Roadchef House Staffordshire United Kingdom | United Kingdom | British |
| ROADCHEF MOTORWAYS LIMITED | 30 janv. 2009 | 30 sept. 2021 | Active | Director | Administrateur | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British |
| ROADCHEF MOTORWAYS HOLDINGS LIMITED | 30 janv. 2009 | 30 sept. 2021 | Active | Director | Administrateur | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British |
| ROADCHEF DEVELOPMENT HOLDINGS LIMITED | 30 janv. 2009 | 30 sept. 2021 | Active | Director | Administrateur | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British |
| ROADCHEF (WINCHESTER) LIMITED | 30 janv. 2009 | 30 sept. 2021 | Active | Director | Administrateur | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British |
| BLUE BOAR MOTORWAYS LIMITED | 30 janv. 2009 | 30 sept. 2021 | Active | Director | Administrateur | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British |
| ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED | 25 févr. 2015 | 29 juil. 2016 | Active | None | Administrateur | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British |
| WELCOME BREAK COFFEE PRIMO LIMITED | 24 juin 2005 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK KFC LIMITED | 04 avr. 2005 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK FINANCE (3) LIMITED | 04 août 2003 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK FINANCE (2) LIMITED | 09 juil. 2003 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK HOLDINGS (2) LIMITED. | 04 mars 2003 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK SERVICES LIMITED | 01 janv. 2003 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK HOLDINGS (1) LIMITED | 01 janv. 2003 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| MOTORWAY SERVICES LIMITED | 01 janv. 2003 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK HOLDINGS LIMITED | 11 sept. 2002 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK LIMITED | 11 sept. 2002 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| WELCOME BREAK GROUP LIMITED | 11 sept. 2002 | 05 févr. 2006 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| SERENA PROPERTIES LIMITED | 01 janv. 2003 | 08 juin 2004 | Dissoute | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
| MOTORWAY SERVICES LIMITED | 11 sept. 2002 | 11 sept. 2002 | Active | Property Director | Administrateur | Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom | United Kingdom | British |
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0