Cross Check

BIFFA GS (LPP) LIMITED

Company Number

02276396

Private limited company
Active
OverviewPeopleRelated
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PARSONS, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

ANGELL, Marc Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
England

TOPHAM, Michael Robert Mason

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ
Country of Residence
England

BOLGER, Eamon Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Ard Na Mara Malahide Dublin IRISH Ireland

ELLSON, Hilary Myra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

MARSHALL, Alison Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ridgemere Cossington Lane Ratcliffe On The Wreake Leicestershire LE7 4UZ

MARSHALL, Kevin Shaun

Role
Resigned
Secretary
Occupation
Warehouse Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Beacon Avenue Thurmaston Leicestershire LE4 8DY

MITCHELL, William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1509 Melton Road Queniborough Leicester Leicestershire LE7 3FP

WOODWARD, Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

CORNER-JONES, Michael Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB
Country of Residence
United Kingdom

HAMBROOK, Rachael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB
Country of Residence
England

JAMES, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ
Country of Residence
England

MANNING, Nigel Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Walnut Close Blunham Bedford Bedfordshire MK44 3NB
Country of Residence
England

MARSHALL, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgemere Syston Road, Cossington Leicester LE7 4UZ

MARSHALL, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ridgemere,Cossington Lane Ratcliffe-On-The-Wreake Leicester LE7 4UZ

MARSHALL, Kevin Shaun

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Beacon Avenue Thurmaston Leicestershire LE4 8DY

PIKE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ
Country of Residence
United Kingdom

REDBURN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB
Country of Residence
England

TOPHAM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Croft Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9FD
Country of Residence
United Kingdom

WAKELIN, Ian Raymond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Covert Farm Marsh Gibbon Bicester Oxfordshire OX6 0AQ
Country of Residence
England

BIFFA CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England

Biffa Gs Uk Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Third Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England