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BIFFA (ROXBY) LIMITED

Company number 02031961

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Officers: 28 officers / 25 resignations

PARSONS, Sarah

Correspondence address
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role Active
Secretary
Appointed on
25 May 2023

ANGELL, Marc Anthony

Correspondence address
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, 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
Accuray House, 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

CLARK, William Alexander Frank

Correspondence address
12 Willow Vale, Leatherhead, Surrey, KT22 9TE
Role Resigned
Secretary
Appointed on
22 September 2000
Resigned on
31 July 2008
Nationality
British

ELLSON, Hilary Myra

Correspondence address
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
3 July 2012
Nationality
Other

FRANKLIN, Nicholas Curtis

Correspondence address
Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
Role Resigned
Secretary
Appointed on
26 January 1993
Resigned on
22 September 2000
Nationality
British
Occupation
Company Executive

WOODWARD, Keith

Correspondence address
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
9 December 2016
Nationality
Other

WOOLHOUSE, Martin Brennan

Correspondence address
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
26 January 1993
Nationality
British

BETTINGTON, Martin John

Correspondence address
23 Cottesmore Court, Stanford Road, London, W8 5QN
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 September 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Managing Director

BOND, Peter Robert Michael

Correspondence address
61 Grays Inn Road, London, WC1X 8TH
Role Resigned
Director
Date of birth
April 1935
Appointed before
1 May 1992
Resigned on
14 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROWN, David Andrew

Correspondence address
26 Calonne Road, Wimbledon, London, SW19 5HJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 September 2000
Resigned on
7 November 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

BURY, Keith

Correspondence address
Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
Role Resigned
Director
Date of birth
October 1934
Appointed before
1 May 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Director

DEWSNAP, Phillip Samson

Correspondence address
88, Currier Lane, Ashton Under Lyne, Lancashire, OL6 6TB
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 October 1997
Resigned on
22 September 2000
Nationality
British
Occupation
Company Director

EVANS, Harold Edwin

Correspondence address
Virginia Lodge, Penn-Y-Byn Road Upper Colwyn Bay, Colwyn Bay, Clwyd
Role Resigned
Director
Date of birth
July 1940
Appointed before
1 May 1992
Resigned on
14 December 1992
Nationality
British
Occupation
Company Director

FRANKLIN, Nicholas Curtis

Correspondence address
Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
Role Resigned
Director
Date of birth
November 1943
Appointed on
26 January 1993
Resigned on
22 September 2000
Nationality
British
Occupation
Company Executive

JAMES, Dyfrig Morgan

Correspondence address
10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
Role Resigned
Director
Date of birth
June 1954
Appointed before
1 May 1992
Resigned on
26 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Paul Anthony

Correspondence address
Accuray House, 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

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

PIKE, Richard Neil

Correspondence address
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, 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

STEWART, Martin Richard

Correspondence address
49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 March 1998
Resigned on
22 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWEEDALE, Robin Edwin

Correspondence address
The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 March 1998
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAKELIN, Ian Raymond

Correspondence address
Coronation Road, Cressex, High Wycombe, Bucks, England, HP12 3TZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 April 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

WAKELIN, Ian Raymond

Correspondence address
Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 January 1993
Resigned on
25 June 1997
Nationality
British
Country of residence
England

WHYBROW, Ian Michael

Correspondence address
Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 May 1995
Resigned on
7 March 1998
Nationality
British
Occupation
Finance Director

WOODWARD, Keith

Correspondence address
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 November 2008
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

WYNNE, Michael Patrick

Correspondence address
Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN
Role Resigned
Director
Date of birth
March 1948
Appointed on
26 January 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Managing Director

BIFFA CORPORATE SERVICES LIMITED

Correspondence address
C/O Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role Resigned
Director
Appointed on
12 October 2011
Resigned on
19 September 2023

UK Limited Company What's this?

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
12 October 2011

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF
Registration number
4602277