Officers
(as of 13.08.2022)
|
BIFFA CORPORATE SERVICES LIMITED
Status: |
Active |
Appointed on: |
Friday, 28 September 2018 |
Correspondence address: |
Coronation Road Cressex, High Wycombe, United Kingdom, Bucks, HP12 3TZ |
Role: |
Corporate Director |
Registration number: |
7155949 |
EDWARDS, Roger John
Status: |
Active |
Appointed on: |
Monday, 04 November 2019 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
MAYHEW, Maxine Eleanor, Dr
Status: |
Active |
Appointed on: |
Monday, 04 April 2022 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
PARSONS, Sarah
Status: |
Active |
Appointed on: |
Thursday, 11 July 2019 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Role: |
Secretary |
PIKE, Richard Neil
Status: |
Active |
Appointed on: |
Friday, 28 September 2018 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
TOPHAM, Michael Robert Mason
Status: |
Active |
Appointed on: |
Wednesday, 08 June 2016 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
November 1972 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
REED, Sophie Catherine Jane
Status: |
Not active |
Appointed on: |
Friday, 22 May 2015 |
Resigned on: |
Friday, 01 April 2016 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Role: |
Secretary |
STEGGLES, Jonathan David
Status: |
Not active |
Appointed on: |
Tuesday, 27 January 2009 |
Resigned on: |
Friday, 08 November 2013 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Nationality: |
British |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WOODWARD, Keith
Status: |
Not active |
Appointed on: |
Wednesday, 08 June 2016 |
Resigned on: |
Friday, 09 December 2016 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Role: |
Secretary |
WOODWARD, Keith
Status: |
Not active |
Appointed on: |
Wednesday, 08 June 2016 |
Resigned on: |
Friday, 09 December 2016 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
WALLS, Kenneth Charles
Status: |
Not active |
Resigned on: |
Friday, 15 December 2000 |
Correspondence address: |
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN |
Role: |
Secretary |
WILLACY, Richard Johannes Ormerod
Status: |
Not active |
Appointed on: |
Tuesday, 26 April 2005 |
Resigned on: |
Friday, 17 July 2009 |
Correspondence address: |
Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GERSTROM, Peter Anton
Status: |
Not active |
Appointed on: |
Monday, 26 July 2010 |
Resigned on: |
Friday, 18 December 2015 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
JESKE, Riga
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2014 |
Resigned on: |
Friday, 22 May 2015 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Role: |
Secretary |
WARD, Malcolm John
Status: |
Not active |
Appointed on: |
Monday, 16 March 1998 |
Resigned on: |
Friday, 23 July 2010 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SAYERS, Jeremy John
Status: |
Not active |
Resigned on: |
Friday, 26 July 1991 |
Correspondence address: |
74 Waldemar Avenue, Fulham, London, SW6 5LU |
Nationality: |
British |
Date of birth: |
August 1938 |
Role: |
Director |
Occupation: |
Chartered Accountant |
WAKELIN, Ian Raymond
Status: |
Not active |
Appointed on: |
Wednesday, 08 June 2016 |
Resigned on: |
Friday, 28 September 2018 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
ANDERSON, Jeffrey Buchanan
Status: |
Not active |
Appointed on: |
Monday, 04 November 2019 |
Resigned on: |
Monday, 01 March 2021 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
England |
JONES, Timothy Charles
Status: |
Not active |
Appointed on: |
Tuesday, 12 March 1996 |
Resigned on: |
Monday, 16 March 1998 |
Correspondence address: |
75 The Vineyard, Richmond, Surrey, TW10 6AS |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
COWEN, Michael Anthony
Status: |
Not active |
Appointed on: |
Friday, 23 October 1992 |
Resigned on: |
Monday, 30 November 1992 |
Correspondence address: |
13 Clovelly Drive, Southport, Merseyside, PR8 3AJ |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Solicitor |
DIXON, Sally Veronica
Status: |
Not active |
Appointed on: |
Tuesday, 26 April 2005 |
Resigned on: |
Monday, 31 December 2012 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Nationality: |
British |
Role: |
Secretary |
KAHVECI, Suheda
Status: |
Not active |
Appointed on: |
Thursday, 28 February 2013 |
Resigned on: |
Thursday, 10 July 2014 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Role: |
Secretary |
BIRD, David Anthony
Status: |
Not active |
Appointed on: |
Monday, 01 March 2021 |
Resigned on: |
Thursday, 17 March 2022 |
Correspondence address: |
Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
England |
DIXON, Sally Veronica
Status: |
Not active |
Appointed on: |
Monday, 18 August 2003 |
Resigned on: |
Tuesday, 26 April 2005 |
Correspondence address: |
22 Ardleigh Road, London, N1 4HP |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
EXEL SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 15 December 2000 |
Resigned on: |
Tuesday, 26 April 2005 |
Correspondence address: |
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
Role: |
Corporate Secretary |
JOHNSON, Peter Stuart
Status: |
Not active |
Resigned on: |
Tuesday, 26 April 2005 |
Correspondence address: |
The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL |
Nationality: |
British |
Date of birth: |
October 1953 |
Role: |
Director |
Occupation: |
Director Corporate Devel'P |
Country of residence: |
England |
NELL, Alfred Thomas Reinhart
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 1995 |
Resigned on: |
Tuesday, 26 April 2005 |
Correspondence address: |
83 Christchurch Road, Winchester, Hampshire, SO23 9QY |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
WOOD, Susan Christine
Status: |
Not active |
Appointed on: |
Tuesday, 12 March 1996 |
Resigned on: |
Wednesday, 01 May 1996 |
Correspondence address: |
32a Montpelier Vale, Blackheath, London, SE3 0TA |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Solicitor |
SMITH, Jeremy George Kingsley
Status: |
Not active |
Appointed on: |
Wednesday, 12 August 1992 |
Resigned on: |
Wednesday, 01 November 1995 |
Correspondence address: |
14 The Rise, Sevenoaks, Kent, TN13 1RG |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Business Manager |
BRIDGMAN, Tess
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Wednesday, 08 June 2016 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Role: |
Secretary |
MILNES-JAMES, Richard Llewelyn
Status: |
Not active |
Appointed on: |
Monday, 24 August 2009 |
Resigned on: |
Wednesday, 08 June 2016 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Nationality: |
British |
Date of birth: |
December 1969 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
PEAKE, Nicola Jane
Status: |
Not active |
Appointed on: |
Monday, 21 December 2015 |
Resigned on: |
Wednesday, 08 June 2016 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Nationality: |
British |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
POLLARD, Charles Nicholas
Status: |
Not active |
Appointed on: |
Tuesday, 01 December 2015 |
Resigned on: |
Wednesday, 08 June 2016 |
Correspondence address: |
2 Coldbath Square, London, EC1R 5HL |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HAMBROOK, Rachael
Status: |
Not active |
Appointed on: |
Monday, 24 December 2018 |
Resigned on: |
Wednesday, 10 July 2019 |
Correspondence address: |
Coronation Road Cressex, High Wycombe, United Kingdom, Bucks, HP12 3TZ |
Role: |
Secretary |
GIBBARD, Michael John
Status: |
Not active |
Resigned on: |
Wednesday, 12 August 1992 |
Correspondence address: |
Dormer Cottage 24 Weald Way, Caterham, Surrey, CR3 6EG |
Nationality: |
British |
Date of birth: |
October 1949 |
Role: |
Director |
Occupation: |
Finance Director |
RIDDLE, David Ellison
Status: |
Not active |
Resigned on: |
Wednesday, 27 July 2005 |
Correspondence address: |
3 Lovelace Road, Surbiton, Surrey, KT6 6NS |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
REDMAN, Paul
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 2006 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
36 The Drive, Sevenoaks, Kent, TN13 3AF |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
General Manager |
Show all records
Hide
|