BIFFA (WES) LIMITED

Company number 02729607

22 officers / 19 resignations

PARSONS, Sarah

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Active): Secretary
• Appointed on: 11 July 2019

JAMES, Paul Anthony

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

TOPHAM, Michael Robert Mason

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 6 August 2010
• Nationality: Irish
• Occupation: Company Secretary

DONALDSON, Lisa Jayne

• Correspondence address: 7 Friarswood Close, Yarm, Cleveland, TS15 9JG
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 15 March 2007
• Nationality: British

DONALDSON, Natalie

• Correspondence address: The Old Lodge Mayertome, London Road, Wendover, Bucks, HP22 6QA
• Role (Resigned): Secretary
• Appointed on: 8 July 1992
• Resigned on: 8 April 1998
• Nationality: British

ELLSON, Hilary Myra

• Correspondence address: Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 3 July 2012

HAMBROOK, Rachael

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 10 July 2019

WOODWARD, Keith

• Correspondence address: Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 9 December 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1992
• Resigned on: 8 July 1992

CASEY, John Kieran, Dr.

• Correspondence address: Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2012
• Resigned on: 11 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CORNER-JONES, Michael Mark

• Correspondence address: Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 October 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONALDSON, James Alexander

• Correspondence address: Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 July 1992
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MANNING, Nigel Hugh

• Correspondence address: 13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 March 2007
• Resigned on: 13 January 2009
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

MARRON, Martin John

• Correspondence address: Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 January 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PIKE, Richard Neil

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 September 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REDBURN, Timothy John

• Correspondence address: Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 October 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STARK, Ian

• Correspondence address: 30 Albert Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TOPHAM, Michael

• Correspondence address: 4 Croft Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 March 2007
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 2007
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIFFA CORPORATE SERVICES LTD

• Correspondence address: Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
• Role (Resigned): Director
• Appointed on: 21 December 2016
• Resigned on: 19 September 2023

UK Limited Company What's this?

• Registration number: 07155949

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1992
• Resigned on: 8 July 1992