BIOGENERATION LIMITED

Company number 02970302

34 officers / 31 resignations

PIKE, Richard Neil

• Correspondence address: C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOPHAM, Michael Robert Mason

• Correspondence address: C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role: Director
• Date of birth: November 1972
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIFFA CORPORATE SERVICES LIMITED

• Correspondence address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role: Director
• Appointed on: 4 August 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 7155949

CLARK, William Alexander Frank

• Correspondence address: 12 Willow Vale, Leatherhead, Surrey, KT22 9TE
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 31 July 2008
• Nationality: British

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 31 December 1997
• Nationality: British

ELLSON, Hilary Myra

• Correspondence address: C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 3 July 2012
• Nationality: British

HIDE, Susan Gaynor

• Correspondence address: 66 Anton Way, Aylesbury, Buckinghamshire, HP21 9TE
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 28 April 1998
• Nationality: British

WOODWARD, Keith

• Correspondence address: C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 9 December 2016
• Nationality: Other

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 26 September 1994

AUSTERBERRY, Robert

• Correspondence address: 22, Ullswater Ave, Dewsbury, West Yokshire, WF12 7PJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 1997
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: General Manager

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 July 2006
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CASEY, John Kieran, Dr.

• Correspondence address: C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 March 2009
• Resigned on: 18 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineering Director

FOSTER, Stephen Edmund

• Correspondence address: 38 Bridge End, Warwick, CV34 6PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 January 2003
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

FOSTER, Stephen Edmund

• Correspondence address: 38 Bridge End, Warwick, CV34 6PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOALBY, Stephen Vincent

• Correspondence address: 30 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 September 1994
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Berian Joshua

• Correspondence address: Orchard House Main Street, Tatenhill, Burton On Trent, Staffordshire, DE13 9SD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 December 1997
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Landfill Director

KNOTT, David Robert

• Correspondence address: 2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Ian David

• Correspondence address: 16 Kirklington Road, Southwell, Nottinghamshire, NG25 0AY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 September 1994
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Chartered Engineer

PARRY, Christopher Graham

• Correspondence address: C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 March 2008
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PLOWMAN, Keith

• Correspondence address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 June 1999
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

POMEROY, Julie Patricia

• Correspondence address: The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 July 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

RAYMANT, Alan Paul

• Correspondence address: 90 Charterhouse Drive, Solihull, West Midlands, B91 3FH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 November 2001
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Head Of Business Development

READ, Martin Andrew

• Correspondence address: 12 Pinfold Close, Woodborough, Nottingham, Nottinghamshire, NG14 6DP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 September 1994
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: General Manager

SCAGELL, Jason

• Correspondence address: 3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 October 2003
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: General Manager

SHAW, Daniel Steven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

STURMAN, Jeremy Michael

• Correspondence address: 7 Haydock Close, Kimberley, Nottingham, Nottinghamshire, NG16 2TX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 January 1997
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Civil Engineer

TATE, Robert Bisland

• Correspondence address: 3 Brook Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 September 1994
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company Director

TEAR, Brian Jefferson

• Correspondence address: Oakfield Cottage, Stratford Road, Wootton Wawen, Warwickshire, B95 6DF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Graham Richard

• Correspondence address: Troutbeck Little Beanit Farm, Waste Lane Balsall Common, Coventry, CV7 7GH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 September 1994
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Finance Manager

WAKELIN, Ian Raymond

• Correspondence address: C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2012
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WEBSTER, Paul John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 March 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WOODCRAFT, Jennifer Mary

• Correspondence address: 16 North Street, Rothersthorpe, Northamptonshire, NN7 3JB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 November 2001
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Accountant

YATES, Michael Leslie

• Correspondence address: Avonmead, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 September 1994
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 21 September 1994
• Resigned on: 26 September 1994