BIFFA GROUP LIMITED

Company number 06409675

25 officers / 22 resignations

PARSONS, Sarah

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Active): Secretary
• Appointed on: 11 July 2019

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: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMBROOK, Rachael

• Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 10 July 2019

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 9 December 2016
• Nationality: Other

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 16 October 2008

CODLING, James Robert

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 May 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CORNER-JONES, Michael Mark

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 September 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUCKWORTH, Heidi Louise

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 February 2008
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNFOY, Mark Patrick

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2009
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

GATENBY, Christopher Jason

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 May 2008
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Matthew

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 May 2008
• Resigned on: 30 January 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Partner

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

KEOUGH, Mark Eagan

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 May 2010
• Resigned on: 1 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCADAM, John David Gibson, Dr

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, Uk, RH6 0HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 July 2010
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company 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

RAO, Rajaram

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Infrastructure Fund

RAO, Rajaram

• Correspondence address: 58 Kingsley Way, London, N2 OEW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 February 2008
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REDBURN, Timothy John

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 May 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2010
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODBURN, Bill

• Correspondence address: 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 May 2008
• Resigned on: 23 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Partner

BIFFA CORPORATE SERVICES LTD

• Correspondence address: Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
• Role (Resigned): Director
• Appointed on: 21 December 2016
• Resigned on: 19 September 2023

UK Limited Company What's this?

• Registration number: 07155949

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 4 February 2008