BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

39 officers / 36 resignations

PARSONS, Sarah

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Active): Secretary
• Appointed on: 2 June 2023

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

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Solicitor

ELLSON, Hilary Myra

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 3 July 2012
• Nationality: British

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 23 May 2006
• Nationality: British

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 9 December 2016
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 12 December 2000

BETTINGTON, Martin John

• Correspondence address: 23 Cottesmore Court, Stanford Road, London, W8 5QN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 January 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director Of Companies

BOWDEN-WILLIAMS, Julian

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 July 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Treasury

BROWN, David Andrew

• Correspondence address: 26 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 January 2001
• Resigned on: 17 January 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 December 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Solicitor

DAVIES, Robert John

• Correspondence address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 May 2006
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Company Director

DE JONGHE, Walter Rosalie Alfons, Dr

• Correspondence address: Spechtendreef 24 B 2980, Halle Zoersel, Belgium
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 October 2001
• Resigned on: 30 June 2006
• Nationality: Belgium
• Occupation: Director Of Companies

FLOWER, Martin Charles

• Correspondence address: Little Morton, The Pound, Cookham, Berkshire, SL6 9QD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 January 2001
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGG, Nicholas

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 June 2008
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORBACH, Jan Andreas Leonardus

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 June 2008
• Resigned on: 28 May 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

JENNINGS, Paul Willis

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2010
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JENNINGS, Paul Willis

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2010
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KNOTT, David Robert

• Correspondence address: 2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOTT, David Robert

• Correspondence address: 2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 July 2003
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LLEWELLYN, Gareth Mark

• Correspondence address: The Old School, Foxham, Chippenham, Wiltshire, United Kingdom, SN15 4NH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWTH, Timothy Walter John

• Correspondence address: 100 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 August 2001
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANNING, Nigel Hugh

• Correspondence address: 13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 January 2001
• Resigned on: 3 February 2006
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

MATTHEWS, Colin Stephen

• Correspondence address: Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 March 2005
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

OSBORN, Frederic Adrian

• Correspondence address: 48 Talbot Road, London, N6 4QP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 January 2001
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Environmentalist

PAYNE, Roger Christopher

• Correspondence address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

PONE, Culdip Kelly Caur

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 January 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISLEY, Angela Susan

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATE, Robert Bisland

• Correspondence address: 3 Brook Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 January 2001
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Company Director

TWEEDALE, Robin Edwin

• Correspondence address: The Heights, Bentmeadows, Rochdale, Lancashire, OL12 6LF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 January 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 July 2011
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WALKER, Robert Malcolm

• Correspondence address: Stockley House, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 December 2000
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Director

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 June 2008
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor