BIFFA GS HOLDINGS LIMITED

04602885
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
TOLL ROADS UK HOLDINGS LIMITED 27 Nov 2002 - 17 Apr 2003
GREENSTAR HOLDINGS LIMITED 18 Jan 2006 - 13 Jul 2015
NTR UK HOLDINGS LIMITED 17 Apr 2003 - 18 Jan 2006
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 PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 19 Sep 2023

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

EAMON JOSEPH BOLGER

Birthdate: Jan 1942

Nationality: IRISH

Address: 149 ARD NA MARA MALAHIDE

Date Appointed: 28 Nov 2002

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MRS HILARY MYRA ELLSON

Birthdate: N/A

Nationality:

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 27 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR KEITH WOODWARD

Birthdate: N/A

Nationality:

Address: CORONATION ROAD CRESSEX BUCKINGHAMSHIRE HP123TZ

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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JAMES TIMOTHY BARRY

Birthdate: Feb 1967

Nationality: IRISH

Address: 30 CARRICKMINES CHASE CARRICKMINES WOOD BRENNANSTOWN ROAD

Date Appointed: 28 Nov 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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BIFFA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CORONATION ROAD CORONATION ROAD CRESSEX BUSINESS PARK HP123TZ

Date Appointed: 14 Jun 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 27 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y0DX

Date Appointed: 27 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KING

Birthdate: Dec 1959

Nationality: IRISH

Address: 19 PRIORY DRIVE CO DUBLIN

Date Appointed: 28 Nov 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY OLIVER MCCLAFFERTY

Birthdate: Jan 1947

Nationality: IRISH

Address: 103 CHURCHTOWN ROAD

Date Appointed: 28 Nov 2002

Date Resigned: Feb 2005

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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MR MICHAEL TOPHAM

Birthdate: Oct 1972

Nationality: BRITISH

Address: 4 CROFT CLOSE CHALFONT ST. PETER BUCKINGHAMSHIRE SL99FD

Date Appointed: 06 Aug 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR IAN RAYMOND WAKELIN

Birthdate: Feb 1963

Nationality: BRITISH

Address: FOX COVERT FARM MARSH GIBBON OX69AQ

Date Appointed: 06 Aug 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH WALSH

Birthdate: Aug 1956

Nationality: IRISH

Address: 5 CHERRY GROVE MODEL FARM ROAD

Date Appointed: 07 Feb 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MIKE WYNNE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 23 GROSVENOR ROAD TW106PE

Date Appointed: 08 Jan 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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