BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Company number SC219887

38 officers / 34 resignations

PARSONS, Sarah

• Correspondence address: 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland, G32 8RG
• Role (Active): Secretary
• Appointed on: 10 October 2024

ANGELL, Marc Anthony

• Correspondence address: 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland, G32 8RG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 13 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BROOKES, Alistair Daniel

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 April 2015
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

TOPHAM, Michael Robert Mason

• Correspondence address: 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland, G32 8RG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 October 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 10 October 2001
• Nationality: British

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 31 May 2023
• Nationality: British

LEWIS, Joanne Elizabeth Taunton

• Correspondence address: 37 Primrose Close, Flitwick, Bedford, Beds, MK45 1PL
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 24 October 2008
• Nationality: British

MURRAY, Dominic Pieter James

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2023
• Resigned on: 10 October 2024

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 27 July 2001

AITCHISON, Nigel Ian

• Correspondence address: Willow House 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2006
• Resigned on: 23 January 2008
• Nationality: British
• Place of residence: England

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 July 2001
• Resigned on: 30 September 2007
• Nationality: British
• Place of residence: United Kingdom

CARTWRIGHT, Robert Ian

• Correspondence address: Phil Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2015
• Resigned on: 25 February 2016
• Nationality: British
• Place of residence: England

CARTWRIGHT, Robert Ian

• Correspondence address: 10 Lydiard Close, Aylesbury, Buckinghamshire, HP21 9XU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 2005
• Resigned on: 13 October 2009
• Nationality: British
• Place of residence: England

CATLING, Nigel Frank

• Correspondence address: Phil Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2015
• Resigned on: 30 November 2016
• Nationality: British
• Place of residence: England

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 July 2001
• Resigned on: 30 April 2005
• Nationality: British
• Place of residence: England

COWAN, Mark Alfred

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2018
• Resigned on: 8 November 2019
• Nationality: British
• Place of residence: Scotland

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Place of residence: United Kingdom

EGLINTON, Peter Damian

• Correspondence address: Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 31 March 2015
• Nationality: British
• Place of residence: United Kingdom

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 July 2004
• Resigned on: 31 March 2013
• Nationality: British
• Place of residence: England

KYLE, Roy

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2020
• Resigned on: 8 December 2022
• Nationality: British
• Place of residence: England

LUCAS, Richard Dexter

• Correspondence address: Merkland House, Buccleuch Place, Moffat, Dumfriesshire, DG10 9AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 August 2001
• Resigned on: 16 January 2003
• Nationality: British

MARTIN, Brian James

• Correspondence address: 59 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2003
• Resigned on: 14 May 2004
• Nationality: British

MCVICKER, Alan William Fullerton

• Correspondence address: Ballykeel, East Tulchan Steadings, Glenalmond, Perthshire, PH1 3SG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 January 2006
• Resigned on: 21 July 2006
• Nationality: British

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 July 2001
• Resigned on: 31 March 2003
• Nationality: British

MULLIGAN, David Kevin

• Correspondence address: Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Place of residence: England

OWEN, Craig

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 December 2022
• Resigned on: 3 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PATRICKSON, Alan Duncan

• Correspondence address: 32 Redclyffe Gardens, Helensburgh, G84 9JJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 May 2003
• Resigned on: 1 December 2005
• Nationality: British

RAWLING, Mark Andrew

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 November 2018
• Resigned on: 30 November 2020
• Nationality: British
• Place of residence: England

RAY, Stephen Leslie

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 January 2008
• Resigned on: 29 January 2010
• Nationality: British
• Place of residence: England

RICHFORD, Adam Nathaniel

• Correspondence address: Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 February 2016
• Resigned on: 7 February 2017
• Nationality: British
• Place of residence: England

SAUNDERS, Mark Ian

• Correspondence address: Arthur Vandycklaan 90, B-3080, Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2009
• Resigned on: 5 August 2009
• Nationality: British

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 October 2012
• Resigned on: 31 March 2014
• Nationality: British
• Place of residence: United Kingdom

STEVENSON, Robin Bruce

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 March 2011
• Resigned on: 25 September 2012
• Nationality: British
• Place of residence: United Kingdom

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 29 October 2010
• Nationality: British
• Place of residence: United Kingdom

TRANTER, Julian Ashley

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 January 2010
• Resigned on: 7 April 2011
• Nationality: British
• Place of residence: United Kingdom

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