BIFFA (EARLS BARTON) LIMITED

Company number 00748129

39 officers / 36 resignations

PARSONS, Sarah

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Active): Secretary
• Appointed on: 31 August 2021

ANGELL, Marc Anthony

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TOPHAM, Michael Robert Mason

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRAY, Paul

• Correspondence address: Meadow Cottage, 5 The Nurseries, Moulton, Northamptonshire, NN3 7SA
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Director

HEELEY, Margaret Lilian

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 28 July 2014
• Nationality: British

HUGHES, Lyndi Margaret

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 9 July 2020
• Resigned on: 31 August 2021

MASSIE, Scott Edward

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 8 July 2020

MEHIGAN, Jean

• Correspondence address: 3 Alibone Close, Moulton, Northampton, Northamptonshire, NN3 7WR
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 5 June 2003
• Nationality: British

NEWTON, Roger

• Correspondence address: Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 23 June 2010

REED, Michael Geoffrey

• Correspondence address: Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Hr Director

SENIOR, Karen

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 8 July 2020

ZMUDA, Richard Cyril

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 28 July 2014
• Resigned on: 30 November 2016
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 2 February 2009

BRADSHAW, Kevin Michael

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 October 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURROWS SMITH, Mark

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATFORD, Simon Leslie

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 December 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAY, Scott Jamie

• Correspondence address: 14 Station Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 September 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Director

GRAY, Derek

• Correspondence address: 126 Northampton Lane North, Moulton, Northampton, Northamptonshire, NN3 7QW
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 12 March 1992
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Salvage Merchant

GRAY, Ian

• Correspondence address: Gazewell Farm, Brockhill, Northamptonshire, NN7 4JY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 November 1994
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Waste Paper Processor

GRAY, Mark

• Correspondence address: Windycroft, Moulton Lane Boughton, Northampton, NN2 8RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 November 1994
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Waste Paper Processor

GRAY, Paul

• Correspondence address: Meadow Cottage, 5 The Nurseries, Moulton, Northamptonshire, NN3 7SA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 November 1994
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Waste Paper Processor

HELLINGS, Michael

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 June 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGSON, Richard

• Correspondence address: 244 Dover House Road, London, United Kingdom, SW15 5DA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 February 2009
• Resigned on: 18 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

HUDSON, Richard William Charles

• Correspondence address: Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 February 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HURLEY, Barrie Sidney

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 June 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Paul Anthony

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 September 2023
• Resigned on: 31 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Group Cfo

KIRKMAN, Andrew Michael David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOCK, Nicholas William

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 October 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MEHIGAN, Jean

• Correspondence address: 3 Alibone Close, Moulton, Northampton, Northamptonshire, NN3 7WR
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 12 March 1992
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Married Woman

NICOL, David

• Correspondence address: Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 September 2007
• Resigned on: 30 June 2008
• Nationality: Australian
• Occupation: Director

NORTH, Trevor

• Correspondence address: The Homestead, Ranksborough Langham, Oakham, Rutland, LE15 7EJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 September 2007
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Director

NYE, Martin John

• Correspondence address: Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 April 2008
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSONS, Sarah Christine

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 May 2023
• Resigned on: 19 September 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Secretary

PIDDINGTON, Phillip Charles

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 July 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIKE, Richard Neil

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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