BIFFA UK GROUP LIMITED

Company number 03650457

27 officers / 24 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

CLARK, William Alexander Frank

• Correspondence address: 12 Willow Vale, Leatherhead, Surrey, KT22 9TE
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 31 July 2008
• Nationality: British

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

WOODWARD, Keith

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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 22 September 2000

BETTINGTON, Martin John

• Correspondence address: 23 Cottesmore Court, Stanford Road, London, W8 5QN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 September 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

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: 22 September 2000
• Resigned on: 7 November 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

DESSING, Peter Bernard

• Correspondence address: 1 Middlefield, St Johns Wood, London, NW8 6ND
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 November 1998
• Resigned on: 10 September 1999
• Nationality: American
• Occupation: Director

GREGG, Nicholas

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, 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, Buckinghamshire, 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, 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: 1 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional 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: 20 August 2001
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

QUINN, John Sydney

• Correspondence address: 1 Bailey Mews, London, W4 3PZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 November 1998
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Canadian

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 15 October 1998
• Resigned on: 2 November 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 15 October 1998
• Resigned on: 2 November 1998
• Nationality: British

STEWART, Martin Richard

• Correspondence address: 49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 July 1999
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWEEDALE, Robin Edwin

• Correspondence address: The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landfill Director

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 June 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, 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

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• 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