BIFFA GROUP HOLDINGS (UK) LIMITED

04081901
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ

People & Contacts

Contact Details
Registered Address CORONATION ROAD
CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE

HP12 3TZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIFFA PLC 19 Dec 2000 - 21 Apr 2008
BIFFA LIMITED 21 Apr 2008 - 18 Aug 2016
YPCS 108 PLC 02 Oct 2000 - 19 Dec 2000
People

Current directors

SARAH PARSONS

Birthdate: N/A

Nationality:

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 02 Jun 2023

Appointment Type: C

Other Appointments: None

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MR MARC ANTHONY ANGELL

Birthdate: Jul 1980

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TZ

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT MASON TOPHAM

Birthdate: Oct 1972

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 28 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER PEERS DAVIES

Birthdate: Mar 1947

Nationality: BRITISH

Address: BIRCH HOUSE 20 PLYMOUTH ROAD BARNT GREEN B458JA

Date Appointed: 12 Dec 2000

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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HILARY MYRA ELLSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 31 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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FIONA BROWN SMITH

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE LITTLE RECTORY NORTHAMPTONSHIRE NN112NU

Date Appointed: 01 Feb 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR KEITH WOODWARD

Birthdate: Dec 1953

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 23 May 2006

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN BETTINGTON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 23 COTTESMORE COURT STANFORD ROAD W85QN

Date Appointed: 19 Jan 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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BIFFA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BIFFA CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TZ

Date Appointed: 25 Jul 2011

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JULIAN BOWDEN-WILLIAMS

Birthdate: Sep 1972

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 27 Jul 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW BROWN

Birthdate: Apr 1954

Nationality: ENGLISH

Address: 26 CALONNE ROAD WIMBLEDON SW195HJ

Date Appointed: 19 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PETER PEERS DAVIES

Birthdate: Mar 1947

Nationality: BRITISH

Address: BIRCH HOUSE 20 PLYMOUTH ROAD BARNT GREEN B458JA

Date Appointed: 12 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN DAVIES

Birthdate: Sep 1948

Nationality: BRITISH

Address: FORESTERS HALL THE GREEN MIDDLETON TYAS NORTH YORKSHIRE DL106QY

Date Appointed: 09 May 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DR WALTER ROSALIE ALFONS DE JONGHE

Birthdate: Sep 1955

Nationality: BELGIUM

Address: SPECHTENDREEF 24 B 2980

Date Appointed: 19 Oct 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES FLOWER

Birthdate: Jun 1946

Nationality: BRITISH

Address: LITTLE MORTON THE POUND COOKHAM SL69QD

Date Appointed: 19 Jan 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS GREGG

Birthdate: Jun 1963

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 10 Jun 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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HALES WASTE CONTROL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 07 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAN ANDREAS LEONARDUS HORBACH

Birthdate: Sep 1962

Nationality: DUTCH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 16 Jun 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: ENGLISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 19 Sep 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIS JENNINGS

Birthdate: Feb 1957

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 12 Feb 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT KNOTT

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 FIERY HILL DRIVE BARNT GREEN WEST MIDLANDS B458SZ

Date Appointed: 18 Jul 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR GARETH MARK LLEWELLYN

Birthdate: May 1964

Nationality: BRITISH

Address: THE OLD SCHOOL FOXHAM CHIPPENHAM SN154NH

Date Appointed: 01 Aug 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WALTER JOHN LOWTH

Birthdate: Aug 1959

Nationality: BRITISH

Address: 100 KIDMORE ROAD CAVERSHAM BERKSHIRE RG47NB

Date Appointed: 24 Aug 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL HUGH MANNING

Birthdate: May 1954

Nationality: NEW ZEALANDER

Address: 13 WALNUT CLOSE BLUNHAM BEDFORDSHIRE MK443NB

Date Appointed: 19 Jan 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TZ

Date Appointed: 18 Mar 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR FREDERIC ADRIAN OSBORN

Birthdate: Dec 1940

Nationality: BRITISH

Address: 48 TALBOT ROAD N64QP

Date Appointed: 19 Jan 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ROGER CHRISTOPHER PAYNE

Birthdate: Jun 1948

Nationality: BRITISH

Address: NITHSDALE 40 TOWCESTER ROAD GREENS NORTON NORTHAMPTONSHIRE NN128BL

Date Appointed: 01 Aug 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 28 Sep 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS CULDIP KELLY CAUR PONE

Birthdate: Jan 1970

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 26 Jan 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS ANGELA SUSAN RISLEY

Birthdate: Apr 1958

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 01 Aug 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ROBERT BISLAND TATE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 3 BROOK CLOSE UPPER CALDECOTE BEDFORDSHIRE SG189DW

Date Appointed: 19 Jan 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN EDWIN TWEEDALE

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE HEIGHTS BENTMEADOWS LANCASHIRE OL126LF

Date Appointed: 19 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR IAN RAYMOND WAKELIN

Birthdate: Feb 1963

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 25 Jul 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ROBERT MALCOLM WALKER

Birthdate: Jan 1945

Nationality: BRITISH

Address: STOCKLEY HOUSE 130 WILTON ROAD SW1V1LQ

Date Appointed: 12 Dec 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH WOODWARD

Birthdate: Dec 1953

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 10 Jun 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 02 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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