BIFFA HOLDINGS LIMITED

Company number 01032104

31 officers / 28 resignations

PARSONS, Sarah

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
• Role (Active): Secretary
• Appointed on: 2 June 2023

ANGELL, Marc Anthony

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks , 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, Bucks , HP12 3TZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BELLHOUSE, Donald Geoffrey

• Correspondence address: The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 19 September 1997
• Nationality: British

CLARK, William Alexander Frank

• Correspondence address: 12 Willow Vale, Leatherhead, Surrey, KT22 9TE
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 31 July 2008
• Nationality: British

ELLSON, Hilary Myra

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 3 July 2012
• Nationality: British

HIDE, Susan Gaynor

• Correspondence address: 66 Anton Way, Aylesbury, Buckinghamshire, HP21 9TE
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 20 February 1998
• Nationality: British

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 9 December 2016
• Nationality: British

BELLAK, John George

• Correspondence address: Tittensor Chase, Staffordshire, ST12 9HH
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 4 January 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

BELLHOUSE, Donald Geoffrey

• Correspondence address: The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 4 January 1992
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Company Director

BETTINGTON, Martin John

• Correspondence address: 23 Cottesmore Court, Stanford Road, London, W8 5QN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 4 January 1992
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

BOWDEN-WILLIAMS, Julian

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks , 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 And Treasury

BROWN, David Andrew

• Correspondence address: 26 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 4 January 1992
• Resigned on: 7 November 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

CRESSWELL, Richard Tom

• Correspondence address: 32 Carleton Rise, Welwyn, Hertfordshire, AL6 9RF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 4 January 1992
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Company Director

GREGG, Nicholas

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

JAMES, Paul Anthony

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

JENNINGS, Paul Willis, Mr.

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 February 2010
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Peter Terry

• Correspondence address: Ivy House, North Kilworth, Leicestershire, LE17 6HG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 4 January 1992
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 29 May 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 4 January 1992
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Secretary

PAUL, Roderick Sayers

• Correspondence address: Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 4 January 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Company Director

PIKE, Richard Neil

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

RIJCKENBERG, Charles Louis

• Correspondence address: Heidedreef 20, Schilde, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 4 January 1992
• Resigned on: 31 October 1994
• Nationality: Dutch
• Occupation: Company Director

ROBERTSON, Clive Anderson Mitchell

• Correspondence address: 46 Portway Drive, High Wycombe, Buckinghamshire, HP12 4AT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 4 January 1992
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Company Director

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 July 2011
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODWARD, Keith

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