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BIFFA WASTE LIMITED

Company number 04084432

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Officers: 23 officers / 20 resignations

PARSONS, Sarah

Correspondence address
Coronation Road, Cressex, High Wycombe, HP12 3TZ
Role Active
Secretary
Appointed on
2 June 2023

JAMES, Paul Anthony

Correspondence address
Coronation Road, Cressex, High Wycombe, 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, 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

CHETTLE, David

Correspondence address
20 St James Meadow Road, Leamington Spa, Warwickshire, CV32 6BZ
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
18 November 2002
Nationality
British

CLARK, William Alexander Frank

Correspondence address
12 Willow Vale, Leatherhead, Surrey, KT22 9TE
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
31 July 2008
Nationality
British

ELLSON, Hilary Myra

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

WOODWARD, Keith

Correspondence address
Coronation Road, Cressex, High Wycombe, HP12 3TZ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
9 December 2016
Nationality
Other

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
5 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
18 November 2002
Resigned on
31 March 2008
Nationality
British
Occupation
Managing Director

BOWDEN-WILLIAMS, Julian

Correspondence address
Coronation Road, Cressex, High Wycombe, 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

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
5 February 2003
Nationality
British
Occupation
Solicitor

GREGG, Nicholas

Correspondence address
Coronation Road, Cressex, High Wycombe, HP12 3TZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 May 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, HP12 3TZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 February 2010
Resigned on
28 May 2010
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JENNINGS, Paul Willis

Correspondence address
Coronation Road, Cressex, High Wycombe, 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
29 May 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
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
18 November 2002
Resigned on
27 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PIKE, Richard Neil

Correspondence address
Coronation Road, Cressex, High Wycombe, 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, 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

WAKELIN, Ian Raymond

Correspondence address
Coronation Road, Cressex, High Wycombe, HP12 3TZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 June 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WOODWARD, Keith

Correspondence address
Coronation Road, Cressex, High Wycombe, HP12 3TZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 May 2008
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

BIFFA CORPORATE SERVICES LIMITED

Correspondence address
Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Appointed on
25 July 2011
Resigned on
19 September 2023

UK Limited Company What's this?

Registration number
7155949

HALES WASTE CONTROL LIMITED

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Appointed on
31 March 2008
Resigned on
29 May 2008

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
5 October 2000
Resigned on
12 December 2000