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BIFFA GS UK HOLDINGS LIMITED

Company number 04631832

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Officers: 20 officers / 17 resignations

PARSONS, Sarah

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

ANGELL, Marc Anthony

Correspondence address
Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Active
Director
Date of birth
August 1980
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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
England
Occupation
Chief Executive Officer

BOLGER, Eamon Joseph

Correspondence address
149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
6 August 2010
Nationality
Irish
Occupation
Director

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

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

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
9 January 2003

BARRY, James Timothy

Correspondence address
30 Carrickmines Chase Carrickmines, Wood Brennanstown Road, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 January 2003
Resigned on
6 August 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HAMBROOK, Rachael

Correspondence address
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 December 2016
Resigned on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

JAMES, Paul Anthony

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 September 2023
Resigned on
31 October 2024
Nationality
English
Country of residence
England
Occupation
Group Cfo

KING, Michael

Correspondence address
19 Priory Drive, Blackrock, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 January 2003
Resigned on
5 September 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCCLAFFERTY, Anthony Oliver

Correspondence address
103 Churchtown Road, Dublin 14, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1947
Appointed on
9 January 2003
Resigned on
7 February 2005
Nationality
Irish
Occupation
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

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
31 May 2005
Resigned on
21 October 2011
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
20 January 2003
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WALSH, Michael Joseph

Correspondence address
5 Cherry Grove, Model Farm Road, Cork, Ireland
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 February 2005
Resigned on
6 August 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

WYNNE, Mike

Correspondence address
23 Grosvenor Road, Richmond, TW10 6PE
Role Resigned
Director
Date of birth
March 1948
Appointed on
9 January 2003
Resigned on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BIFFA CORPORATE SERVICES LIMITED

Correspondence address
Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Director
Appointed on
14 June 2017
Resigned on
19 September 2023

UK Limited Company What's this?

Registration number
7155949

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
9 January 2003
Resigned on
9 January 2003

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
9 January 2003
Resigned on
9 January 2003