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BIFFA TREATMENT SERVICES LIMITED

Company number 02393309

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Officers: 45 officers / 42 resignations

PARSONS, Sarah

Correspondence address
Cressex Business Park, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Active
Secretary
Appointed on
10 October 2024

SINFIELD, Keith Roger

Correspondence address
Cressex Business Park, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Active
Director
Date of birth
May 1968
Appointed on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Director

TOPHAM, Michael Robert Mason

Correspondence address
Cressex Business Park, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Active
Director
Date of birth
November 1972
Appointed on
10 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CANNON, Sara Philipa

Correspondence address
15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
30 September 2004
Nationality
British

GIBSON, Carolyn Ann

Correspondence address
Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
30 April 2008
Nationality
British

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
31 May 2023
Nationality
British

KAYE, Paul

Correspondence address
Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Company Secretary

KING, Jane Leslie

Correspondence address
The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
29 November 2000
Nationality
British

MCDONAGH, Paul Martin

Correspondence address
12 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
14 February 2000
Nationality
British

MCDONAGH, Sylvester Christopher Patrick

Correspondence address
Druels Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
23 September 1998
Nationality
British
Occupation
Company Director

MCDONALD, Paul Valentine

Correspondence address
Burwood 78 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
13 February 1997
Nationality
British

MURRAY, Dominic Pieter James

Correspondence address
Cressex Business Park, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Secretary
Appointed on
1 June 2023
Resigned on
10 October 2024

AITCHISON, Nigel Ian

Correspondence address
Willow House 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 April 2006
Resigned on
23 April 2008
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG, Peter Richard

Correspondence address
Dunedin House, Auckland Park,, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 January 2016
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Director

AVERILL, Michael Charles Edward

Correspondence address
Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 February 2000
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BAYLEY, Elizabeth Mary

Correspondence address
Dunedin House, Auckland Park,, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 April 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Michael James

Correspondence address
Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 February 2000
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

COULSON, Roger Edward

Correspondence address
172 Waterside, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3DQ
Role Resigned
Director
Date of birth
September 1948
Appointed before
8 June 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Director

DOWNES, David John

Correspondence address
Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
Role Resigned
Director
Date of birth
December 1945
Appointed on
14 February 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

DRURY, Thomas Waterworth

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2007
Resigned on
30 September 2011
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Director

DUNN, Michael Brian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 April 2008
Resigned on
22 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

EGLINTON, Peter Damian

Correspondence address
Dunedin House, Auckland Park,, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 April 2013
Resigned on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODFELLOW, Ian Frederick

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 April 2004
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, Paul Frederek

Correspondence address
Dunedin House, Auckland Park,, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 August 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Huw Rhys

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONAGH, Christopher Anthony

Correspondence address
Cottered, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DA
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 August 1998
Resigned on
8 February 2000
Nationality
British
Occupation
Operations Manager

MCDONAGH, Patricia Ann

Correspondence address
Cottered Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DA
Role Resigned
Director
Date of birth
August 1946
Appointed before
8 June 1991
Resigned on
23 September 1998
Nationality
British
Occupation
Director

MCDONAGH, Paul Martin

Correspondence address
12 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 August 1998
Resigned on
8 February 2000
Nationality
British
Occupation
Sales Manager

MCDONAGH, Sylvester Christopher Patrick

Correspondence address
Druels Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ
Role Resigned
Director
Date of birth
January 1947
Appointed before
8 June 1991
Resigned on
14 February 2000
Nationality
British
Occupation
Company Director

MCDONALD, Paul Valentine

Correspondence address
Burwood 78 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
Role Resigned
Director
Date of birth
February 1965
Appointed before
8 June 1991
Resigned on
8 February 2000
Nationality
British
Occupation
Manager

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 February 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Managing Director

MILES, Neil Rowland

Correspondence address
Dunedin House, Auckland Park,, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

MULLIGAN, David Kevin

Correspondence address
Dunedin House, Auckland Park,, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 January 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

PRIESTLEY, James Austin

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 November 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAUNDERS, Mark Ian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2009
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Director