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BIFFA WEST SUSSEX HOLDCO LIMITED

Company number 07001231

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Officers: 15 officers / 11 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
England
Occupation
Group Cfo

THAIR, Michael

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Active
Director
Date of birth
July 1976
Appointed on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Development Manager

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

ELLSON, Hilary Myra

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Secretary
Appointed on
26 August 2009
Resigned on
3 July 2012
Nationality
British

WOODWARD, Keith

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Secretary
Appointed on
26 August 2009
Resigned on
9 December 2016
Nationality
British

BOWDEN-WILLIAMS, Julian

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax & Treasury Director

CASEY, John Kieran, Dr.

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
23 September 2010
Resigned on
18 March 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Engineering Director

HORBACH, Jan Andreas Leonardus

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 November 2009
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, United Kingdom, 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

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, United Kingdom, HP12 3TZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 November 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WAKELIN, Ian Raymond

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 September 2010
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

WOODWARD, Keith

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
26 August 2009
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

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
25 July 2011

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF
Registration number
7155949