BIFFA SRF TRADING LTD

Company number 02563623

38 officers / 34 resignations

PARSONS, Sarah

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

BROOKES, Alistair Daniel

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SINFIELD, Keith Roger

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

HODGE, Stanley Bertrand John

• Correspondence address: 140 Newton Street, Greenock, Renfrewshire, PA16 8SJ
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 1 February 1995
• 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: 1 February 1995
• Resigned on: 29 November 2000
• Nationality: British

KING, Janf Leslie

• Correspondence address: 24 Drayton Place, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TD
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 29 March 1993
• Nationality: British

MCKERROW, John Frederick

• Correspondence address: 10 Northumberland Place, Richmond, Surrey, TW10 6TS
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• Resigned on: 15 January 1993
• Nationality: United Kingdom

MURRAY, Dominic Pieter James

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

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: 29 April 1999
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Brian

• Correspondence address: 133 Queen Street, Retford, Nottinghamshire, DN22 7DA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 29 November 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Director

BAYLEY, Elizabeth Mary

• Correspondence address: Dunedin House, Auckland Park Mount Farm, 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

CARTWRIGHT, Robert Ian

• Correspondence address: 10 Lydiard Close, Aylesbury, Buckinghamshire, HP21 9XU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 November 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 1999
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 12 January 1994
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

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: 22 January 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: Dunedin House, Auckland Park Mount Farm, 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: 22 January 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Paul Frederek

• Correspondence address: Dunedin House, Auckland Park Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 November 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, William Tuckett

• Correspondence address: Southwater Bosham Hoe, Bosham, Chichester, West Sussex, PO18 8ET
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 29 November 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Director

MARTIN, Joanna Simone, Doctor

• Correspondence address: 1 Hill Farm, North Marston, Buckingham, MK18 3QL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 January 1993
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Director

MCKERROW, John Frederick

• Correspondence address: 10 Northumberland Place, Richmond, Surrey, TW10 6TS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 29 November 1992
• Resigned on: 15 January 1993
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

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: 29 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

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 before: 12 January 1994
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Company Director

MILES, Neil Rowland

• Correspondence address: Dunedin House, Auckland Park Mount Farm, 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

MOSS, Hugh Dudley Thomas

• Correspondence address: 33 Waterloo Road, Bedford, Bedfordshire, MK40 3PQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 February 1993
• Resigned on: 10 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Dunedin House, Auckland Park Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWMAN, Geoffrey John

• Correspondence address: The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 15 January 1993
• Resigned on: 30 August 1996
• Nationality: British
• 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: 1 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: 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

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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