BLUE BOAR GROUP (1995) LIMITED

PACEY, Nicholas William

Status:	Not active
Resigned on:	Friday, 07 July 1995
Correspondence address:	Rosedene, 4 South Street, Leighton Buzzard, Bedfordshire, LU7 8NT
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Chartered Surveyor

BRAMALL, Colin Stephen

Status:	Not active
Appointed on:	Monday, 14 June 2004
Resigned on:	Friday, 07 September 2007
Correspondence address:	The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Nationality:	British
Role:	Secretary
Occupation:	Company Director

BRAMALL, Colin Stephen

Status:	Not active
Appointed on:	Monday, 07 June 2004
Resigned on:	Friday, 07 September 2007
Correspondence address:	The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WARWICK, Timothy James

Status:	Not active
Appointed on:	Thursday, 30 July 1998
Resigned on:	Friday, 08 January 1999
Correspondence address:	Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ
Role:	Secretary

GRANT, Martin James

Status:	Not active
Appointed on:	Monday, 19 April 2004
Resigned on:	Friday, 20 July 2007
Correspondence address:	Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Company Director
Country of residence:	Uk

GIBBONS, Laurence Tony

Status:	Not active
Resigned on:	Friday, 29 September 1995
Correspondence address:	14 Magdalen Road, Willoughby, Rugby, Warwickshire, CV23 8BJ
Role:	Secretary

TURL, Simon Charles

Status:	Not active
Appointed on:	Wednesday, 31 December 2008
Resigned on:	Monday, 03 September 2018
Correspondence address:	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Director
Country of residence:	England

HORN, Terence Frederick

Status:	Not active
Appointed on:	Wednesday, 09 June 1993
Resigned on:	Monday, 06 December 1993
Correspondence address:	Claverdon Hall, Claverdon, Warwick, Warwickshire, CV35 8HJ
Nationality:	British
Date of birth:	September 1936
Role:	Director
Occupation:	Solicitor

FLANAGAN, Thomas John

Status:	Not active
Appointed on:	Friday, 08 January 1999
Resigned on:	Monday, 14 June 2004
Correspondence address:	5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
Role:	Secretary

WOOD, Brian Bowran

Status:	Not active
Resigned on:	Monday, 25 April 1994
Correspondence address:	Manor Farmhouse, Chapel Lane Bloxham, Banbury, Oxfordshire, OX15 4NB
Nationality:	British
Date of birth:	February 1935
Role:	Director
Occupation:	Chartered Accountant

MCVAY, Ernest Christopher

Status:	Not active
Appointed on:	Tuesday, 07 December 1999
Resigned on:	Sunday, 15 April 2001
Correspondence address:	25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HILL, Timothy Ingram

Status:	Not active
Appointed on:	Thursday, 30 July 1998
Resigned on:	Sunday, 19 December 1999
Correspondence address:	Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Company Director

STEPHENSON, Gloria Rosemary

Status:	Not active
Appointed on:	Thursday, 30 November 1995
Resigned on:	Sunday, 26 October 1997
Correspondence address:	White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ
Role:	Secretary

LEE, Stephanie

Status:	Not active
Appointed on:	Friday, 15 January 2010
Resigned on:	Sunday, 31 July 2011
Correspondence address:	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Director
Country of residence:	England

HUNT, Richard

Status:	Not active
Appointed on:	Thursday, 09 December 2004
Resigned on:	Thursday, 01 November 2007
Correspondence address:	Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Company Director

PERRY, Robert

Status:	Not active
Appointed on:	Monday, 02 March 1992
Resigned on:	Thursday, 07 January 1993
Correspondence address:	30 Glebe Way, Cogenhoe, Northampton, Northamptonshire, NN7 1NS
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Retail Director

BROUGHTON, Nicholas David Walter

Status:	Not active
Appointed on:	Tuesday, 07 December 1999
Resigned on:	Thursday, 10 June 2004
Correspondence address:	Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Company Director
Country of residence:	England

MARGERRISON, Russell John

Status:	Not active
Appointed on:	Friday, 30 January 2009
Resigned on:	Thursday, 14 January 2010
Correspondence address:	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Director
Country of residence:	England

CLARKE, Mark Raymond

Status:	Not active
Appointed on:	Thursday, 30 July 1998
Resigned on:	Thursday, 26 June 2003
Correspondence address:	17 Wemyss Road, Blackheath, London, SE3 0TG
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Company Director

SLY, Gary

Status:	Not active
Appointed on:	Sunday, 26 October 1997
Resigned on:	Thursday, 30 July 1998
Correspondence address:	Stocks Cottage, Stocks Lane, Thurlaston, Rugby, Warwickshire, CV23 9JU
Role:	Secretary

STEPHENSON, Gloria Rosemary

Status:	Not active
Appointed on:	Thursday, 30 November 1995
Resigned on:	Thursday, 30 July 1998
Correspondence address:	White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Personnel Director

WATSON, Dennis

Status:	Not active
Appointed on:	Thursday, 30 November 1995
Resigned on:	Thursday, 30 July 1998
Correspondence address:	The Old Post Office, Churchover, Rugby, Warwickshire, CV23 0EG
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Managing Director

BYASS, James Kevin

Status:	Not active
Appointed on:	Monday, 25 April 1994
Resigned on:	Thursday, 30 November 1995
Correspondence address:	Kings Brook House, Alveston Pastures, Stratford Upon Avon, Warwickshire, CV37 7RP
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

CROCKER, Neil Jesse

Status:	Not active
Appointed on:	Wednesday, 09 June 1993
Resigned on:	Thursday, 30 November 1995
Correspondence address:	Barbon, Clos Du Villocq, Castel, Channel Islands, Gurnsey, CHANNEL
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Chartered Accountant

GIBBONS, Laurence Tony

Status:	Not active
Resigned on:	Thursday, 30 November 1995
Correspondence address:	14 Magdalen Road, Willoughby, Rugby, Warwickshire, CV23 8BJ
Nationality:	British
Date of birth:	September 1930
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

HANCOCK, Kenneth Edward

Status:	Not active
Appointed on:	Friday, 25 June 1993
Resigned on:	Thursday, 30 November 1995
Correspondence address:	Ridgacre, 2a Page Hill Avenue, Buckingham, Milton Keynes, MK18 1UQ
Nationality:	British
Date of birth:	August 1927
Role:	Director
Occupation:	Chartered Surveyor

LAMPITT, Sylvia Dianne

Status:	Not active
Resigned on:	Thursday, 30 November 1995
Correspondence address:	Stella Duci, Av E Rambert 16 Bis, 1815 Clarens, Switzerland, Montreaux
Nationality:	British
Date of birth:	May 1933
Role:	Director

STANLEY, Richard John

Status:	Not active
Appointed on:	Friday, 29 September 1995
Resigned on:	Thursday, 30 November 1995
Correspondence address:	15 Nettle Gap Close, Wootton, Northampton, Northamptonshire, NN4 6AH
Nationality:	British
Role:	Secretary

GREENWOOD, John Robert

Status:	Not active
Appointed on:	Tuesday, 02 January 2001
Resigned on:	Thursday, 30 September 2004
Correspondence address:	2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Company Director

LAMPITT, Ivan John

Status:	Not active
Resigned on:	Tuesday, 01 June 1993
Correspondence address:	La Girouette, Chemin Du Chateau, St Legier 1806, Switzerland
Nationality:	British
Date of birth:	December 1932
Role:	Director
Occupation:	Chartered Surveyor

STEPHENSON, Gloria Rosemary

Status:	Not active
Resigned on:	Tuesday, 05 September 1995
Correspondence address:	White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Personnel Director

WATSON, Dennis

Status:	Not active
Appointed on:	Monday, 02 March 1992
Resigned on:	Tuesday, 05 September 1995
Correspondence address:	The Old Post Office, Churchover, Rugby, Warwickshire, CV23 0EG
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Director Of Motorway Services

FINSBURY CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 07 September 2007
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	Suites 7b & 8b, 50 Town Range, Gibraltar
Role:	Corporate Director

FINSBURY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 20 July 2007
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	Suites 7b & 8b, 50 Town Range, Gibraltar
Role:	Corporate Secretary

COCKILL, Clifford

Status:	Not active
Resigned on:	Wednesday, 05 February 1992
Correspondence address:	Southlands Hamilton Lane, Great Brington, Northampton, Northamptonshire, NN7 4JJ
Nationality:	British
Date of birth:	February 1927
Role:	Director
Occupation:	Director Of Motorway Services

HAIAT, Assaf

Status:	Not active
Appointed on:	Friday, 20 July 2007
Resigned on:	Wednesday, 31 December 2008
Correspondence address:	37a 37a Einstein, Haifa, Israel, 34604
Nationality:	Israeli
Date of birth:	October 1962
Role:	Director
Occupation:	Finance Consultant
Country of residence:	Israel

DAFNA, Lior

Status:	Not active
Appointed on:	Wednesday, 01 February 2012
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Nationality:	Israeli
Date of birth:	March 1976
Role:	Director
Occupation:	Accountant
Country of residence:	Israel