BIFFA GS (LPP) LIMITED

Company number 02276396

20 officers / 17 resignations

PARSONS, Sarah

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

JAMES, Paul Anthony

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

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: United Kingdom
• Occupation: Chief Executive Officer

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 6 August 2010
• Nationality: Irish
• Occupation: Company Secretary

ELLSON, Hilary Myra

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

MARSHALL, Alison Louise

• Correspondence address: Ridgemere, Cossington Lane, Ratcliffe On The Wreake, Leicestershire, LE7 4UZ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 10 June 2005
• Nationality: British

MARSHALL, Kevin Shaun

• Correspondence address: 16 Beacon Avenue, Thurmaston, Leicestershire, LE4 8DY
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 23 March 2008
• Nationality: British
• Occupation: Warehouse Manager

MITCHELL, William

• Correspondence address: 1509 Melton Road, Queniborough, Leicester, Leicestershire, LE7 3FP
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 9 April 1996
• Nationality: British

WOODWARD, Keith

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

CORNER-JONES, Michael Mark

• Correspondence address: Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, 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, Buckinghamshire, 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

MANNING, Nigel Hugh

• Correspondence address: 13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 June 2008
• Resigned on: 13 January 2009
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

MARSHALL, Alison Louise

• Correspondence address: Ridgemere, Syston Road, Cossington, Leicester, LE7 4UZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 June 2005
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Co Director

MARSHALL, Ian Keith

• Correspondence address: Ridgemere,Cossington Lane, Ratcliffe-On-The-Wreake, Leicester, LE7 4UZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 14 December 1991
• Resigned on: 29 May 2005
• Nationality: British
• Occupation: Director

MARSHALL, Kevin Shaun

• Correspondence address: 16 Beacon Avenue, Thurmaston, Leicestershire, LE4 8DY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 June 2006
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Manager

PIKE, Richard Neil

• Correspondence address: 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

REDBURN, Timothy John

• Correspondence address: Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB
• Role (Resigned): Director
• Date of birth: September 1953
• 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: 23 June 2008
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKELIN, Ian Raymond

• Correspondence address: Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 June 2008
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIFFA CORPORATE SERVICES LIMITED

• Correspondence address: Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, 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