BIFFA GS UK HOLDINGS LIMITED

Company number 04631832

20 officers / 17 resignations

PARSONS, Sarah

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

ANGELL, Marc Anthony

• Correspondence address: 105 Pack Lane, Basingstoke, United Kingdom, RG22 5HH
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: England
• Occupation: Chief Executive Officer

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 6 August 2010
• Nationality: Irish
• Occupation: Director

ELLSON, Hilary Myra

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

WOODWARD, Keith

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

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 9 January 2003

BARRY, James Timothy

• Correspondence address: 30 Carrickmines Chase Carrickmines, Wood Brennanstown Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 January 2003
• Resigned on: 6 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HAMBROOK, Rachael

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

JAMES, Paul Anthony

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 September 2023
• Resigned on: 31 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Group Cfo

KING, Michael

• Correspondence address: 19 Priory Drive, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 January 2003
• Resigned on: 5 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCLAFFERTY, Anthony Oliver

• Correspondence address: 103 Churchtown Road, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 January 2003
• Resigned on: 7 February 2005
• Nationality: Irish
• Occupation: Director

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

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: 31 May 2005
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 January 2003
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALSH, Michael Joseph

• Correspondence address: 5 Cherry Grove, Model Farm Road, Cork, Ireland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 February 2005
• Resigned on: 6 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WYNNE, Mike

• Correspondence address: 23 Grosvenor Road, Richmond, TW10 6PE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 January 2003
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 9 January 2003
• Resigned on: 9 January 2003

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 9 January 2003
• Resigned on: 9 January 2003