BIFFA LIMITED

Company number 10336040

17 officers / 14 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, United Kingdom, HP12 3TZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMBROOK, Rachael

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2016
• Resigned on: 10 July 2019

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 18 August 2016
• Resigned on: 9 December 2016

AVERILL, Michael Charles Edward

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 September 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARBARO, Gab Saturnio

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2019
• Resigned on: 9 September 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

CHESNEY, Carol Tredway

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 July 2018
• Resigned on: 26 January 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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

LEVER, Kenneth

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 September 2016
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSHALL, Steven

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 September 2016
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARTIN, David Robert

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 September 2016
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILES, Claire

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 April 2021
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MORANT, Linda Michele

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2021
• Resigned on: 26 January 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Sarah Christine

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 March 2023
• Resigned on: 19 September 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Secretary

PIKE, Richard Neil

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 September 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WAKELIN, Ian Raymond

• Correspondence address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 August 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer