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BIFFA (WES) LIMITED

Company Number

02729607

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

DONALDSON, Lisa Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Friarswood Close Yarm Cleveland TS15 9JG

DONALDSON, Natalie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Lodge Mayertome London Road Wendover Bucks HP22 6QA

ELLSON, Hilary Myra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor, The Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB

HAMBROOK, Rachael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coronation Road Cressex High Wycombe Bucks HP12 3TZ United Kingdom

WOODWARD, Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor, The Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CASEY, John Kieran, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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 Bucks HP19 8DB
Country of Residence
United Kingdom

DONALDSON, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

MARRON, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STARK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Albert Road Eaglescliffe Stockton On Tees Cleveland TS16 0DD
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
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ
Country of Residence
England

BIFFA CORPORATE SERVICES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Biffa Gs Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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