BIFFA GS (M&B) LIMITED

Company number 01173504

22 officers / 19 resignations

PARSONS, Sarah

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

ANGELL, Marc Anthony

• Correspondence address: 105 Pack Lane, Basingstoke, United Kingdom, RG22 5HH
• 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, 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

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 6 August 2010
• Nationality: Irish
• Occupation: Company Secretary

BURROWS, Jean

• Correspondence address: 3 Ailsa Dell, Howley Mill Lane, Batley, West Yorkshire, WF17 0BL
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 7 January 1998
• Nationality: British

COGSWELL, Stephen Mark

• Correspondence address: 8 West Way, Shipley, West Yorkshire, BD18 4HW
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 9 April 2002
• Nationality: British

ELLSON, Hilary Myra

• Correspondence address: Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 3 July 2012

HOYLAND, Clive Robert

• Correspondence address: 9 Stretton Close, Ackton, Pontefract, WF7 6HT
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

WOODWARD, Keith

• Correspondence address: Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 9 December 2016

BURROWS, Jean

• Correspondence address: 3 Ailsa Dell, Howley Mill Lane, Batley, West Yorkshire, WF17 0BL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 May 1991
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

BURROWS, Mervyn Darrell

• Correspondence address: 3 Ailsa Dell, Howley Mill Lane, Batley, West Yorkshire, WF17 0BL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 15 May 1991
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

CORNER-JONES, Michael Mark

• Correspondence address: Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 October 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMBROOK, Rachael

• Correspondence address: Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 December 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOYLAND, Clive Robert

• Correspondence address: 9 Stretton Close, Ackton, Pontefract, WF7 6HT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 15 May 1991
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

HOYLAND, Joy Patricia

• Correspondence address: Woodlands, Haigh Lane Haigh, Barnsley, South Yorkshire, S75 4DD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 15 May 1991
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

JAMES, Paul Anthony

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

MANNING, Nigel Hugh

• Correspondence address: 13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 October 2007
• Resigned on: 13 January 2009
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

PIKE, Richard Neil

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 December 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REDBURN, Timothy John

• Correspondence address: Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 October 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOPHAM, Michael

• Correspondence address: 4 Croft Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 October 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WAKELIN, Ian

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 October 2007
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIFFA CORPORATE SERVICES LIMITED

• Correspondence address: Coronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
• Role (Resigned): Director
• Appointed on: 14 June 2017
• Resigned on: 19 September 2023

UK Limited Company What's this?

• Registration number: 7155949