BIFFA PFI INVESTMENTS LIMITED

Company number 03158124

31 officers / 28 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: 3 October 2023
• 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: 27 May 2005
• 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: 27 May 2005
• Resigned on: 31 January 2007
• Nationality: British

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Company Secretary

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

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1996
• Resigned on: 8 February 1996

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: 11 November 2004
• Resigned on: 30 April 2008
• 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: 29 April 1999
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLEY, Elizabeth Mary

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

BROOKES, Alistair Daniel

• Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 December 2015
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• 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: 29 April 1999
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Christine Jane

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• 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: 29 April 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 30 April 2008
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HOLMES, Paul Frederek

• Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, 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, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 May 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 February 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Dir

MILES, Neil Rowland

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2022
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHFORD, Adam Nathaniel

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 August 2019
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

SAUNDERS, Mark Ian

• Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 December 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 Bletchley, 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

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 August 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1996
• Resigned on: 8 February 1996