BIFFA UK GROUP LIMITED

BIFFA UK GROUP LIMITED is a Ltd currently active, incorporated on 1998-10-15. There are 3 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ANGELL, Marc Anthony· Director
Appointed 2024-11-01
JAMES, Paul Anthony· Director
Resigned 2024-10-31
BIFFA CORPORATE SERVICES LIMITED· Corporate Director
Resigned 2023-09-19
PARSONS, Sarah· Secretary
Appointed 2023-06-02

PARSONS, Sarah

Secretary

Active

Appointed: 2023-06-02

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ANGELL, Marc Anthony

Director

Active

Appointed: 2024-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1980

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TOPHAM, Michael Robert Mason

Director

Active

Appointed: 2018-09-28
Nationality: British
Residence: United Kingdom
Born: 11/1972

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CLARK, William Alexander Frank

Secretary

Resigned

Appointed: 2000-09-22
Resigned: 2008-07-31
Nationality: British

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ELLSON, Hilary Myra

Secretary

Resigned

Appointed: 2008-07-31
Resigned: 2012-07-03
Nationality: British

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WOODWARD, Keith

Secretary

Resigned

Appointed: 2008-07-31
Resigned: 2016-12-09
Nationality: Other

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MITRE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-10-15
Resigned: 2000-09-22

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BETTINGTON, Martin John

Director

Resigned

Appointed: 2000-09-22
Resigned: 2008-03-31
Nationality: British
Born: 08/1952

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BOWDEN-WILLIAMS, Julian

Director

Resigned

Appointed: 2010-07-27
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1972

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BROWN, David Andrew

Director

Resigned

Appointed: 2000-09-22
Resigned: 2001-11-07
Nationality: English
Residence: United Kingdom
Born: 05/1954

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DESSING, Peter Bernard

Director

Resigned

Appointed: 1998-11-02
Resigned: 1999-09-10
Nationality: American
Born: 04/1947

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GREGG, Nicholas

Director

Resigned

Appointed: 2008-05-29
Resigned: 2010-04-29
Nationality: British
Residence: United Kingdom
Born: 07/1963

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HORBACH, Jan Andreas Leonardus

Director

Resigned

Appointed: 2010-02-12
Resigned: 2010-05-28
Nationality: Dutch
Residence: United Kingdom
Born: 10/1962

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JAMES, Paul Anthony

Director

Resigned

Appointed: 2023-09-19
Resigned: 2024-10-31
Nationality: British
Residence: England
Born: 02/1967

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JENNINGS, Paul Willis

Director

Resigned

Appointed: 2010-02-12
Resigned: 2010-08-03
Nationality: British
Residence: United Kingdom
Born: 03/1957

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KNOTT, David Robert

Director

Resigned

Appointed: 2003-08-01
Resigned: 2009-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1948

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LOWTH, Timothy Walter John

Director

Resigned

Appointed: 2001-08-20
Resigned: 2008-11-27
Nationality: British
Residence: England
Born: 09/1959

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PIKE, Richard Neil

Director

Resigned

Appointed: 2018-09-28
Resigned: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1969

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PONE, Culdip Kelly Caur

Director

Resigned

Appointed: 2009-01-26
Resigned: 2011-08-02
Nationality: British
Residence: United Kingdom
Born: 02/1970

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QUINN, John Sydney

Director

Resigned

Appointed: 1998-11-02
Resigned: 2000-09-22
Nationality: British
Born: 11/1958

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REEVES, Barbara

Nominee Director

Resigned

Appointed: 1998-10-15
Resigned: 1998-11-02
Nationality: British
Born: 10/1962

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RICH, Michael William

Nominee Director

Resigned

Appointed: 1998-10-15
Resigned: 1998-11-02
Nationality: British
Born: 07/1947

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STEWART, Martin Richard

Director

Resigned

Appointed: 1999-07-19
Resigned: 2000-09-22
Nationality: British
Residence: United Kingdom
Born: 07/1960

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TWEEDALE, Robin Edwin

Director

Resigned

Appointed: 2000-09-22
Resigned: 2003-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1952

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WAKELIN, Ian Raymond

Director

Resigned

Appointed: 2017-06-14
Resigned: 2018-09-28
Nationality: British
Residence: England
Born: 03/1963

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WOODWARD, Keith

Director

Resigned

Appointed: 2008-05-29
Resigned: 2016-12-09
Nationality: British
Residence: England
Born: 01/1954

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BIFFA CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2011-07-25
Resigned: 2023-09-19

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HALES WASTE CONTROL LIMITED

Corporate Director

Resigned

Appointed: 2008-03-31
Resigned: 2008-05-29

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