BIFFA CUMBRIA HOLDINGS LTD

Company number 06799825

20 officers / 16 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: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Craig

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 December 2022
• 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

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 1 June 2023
• Nationality: British

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

CARTWRIGHT, Robert Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CATLING, Nigel Frank

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, Mark Alfred

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2018
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: Scotland
• 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: 23 January 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

EGLINTON, Peter Damian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 January 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KYLE, Roy

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2020
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Spv Contracts Manager

MULLIGAN, David Kevin

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAWLING, Mark Andrew

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 November 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RICHFORD, Adam Nathaniel

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 February 2016
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Mark Ian

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

STOCKLEY, Darren

• Correspondence address: 52 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Michael Andrew, Mr.

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 February 2017
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director