BIFFA CORPORATE HOLDINGS LIMITED

Company number 05656364

22 officers / 19 resignations

PARSONS, Sarah

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Active): Secretary
• Appointed on: 3 February 2020

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

CLARK, William Alexander Frank

• Correspondence address: 12 Willow Vale, Leatherhead, Surrey, KT22 9TE
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Secretary

ELLSON, Hilary Myra

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 3 July 2012
• Nationality: British

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 9 December 2016
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 30 March 2006

BETTINGTON, Martin John

• Correspondence address: 23 Cottesmore Court, Stanford Road, London, W8 5QN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director Of Companies

GREGG, Nicholas

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 May 2008
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORBACH, Jan Andreas Leonardus

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 February 2010
• Resigned on: 28 May 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

JENNINGS, Paul Willis

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2010
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 29 May 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTH, Timothy Walter John

• Correspondence address: 100 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 March 2006
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

PONE, Culdip Kelly Caur

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 January 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 July 2011
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 May 2008
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIFFA CORPORATE SERVICES LIMITED

• Correspondence address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Appointed on: 25 July 2011
• Resigned on: 19 September 2023

UK Limited Company What's this?

• Registration number: 7155949

HALES WASTE CONTROL LIMITED

• Correspondence address: Coronation, Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Appointed on: 14 July 2010
• Resigned on: 12 October 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 4602277

HALES WASTE CONTROL LIMITED

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 29 May 2008

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 30 March 2006