BIFFA ARGYLL & BUTE LTD

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9 officers / 32 resignations

PARSONS, Sarah

Correspondence address
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland, G32 8RG
Role ACTIVE
secretary
Appointed on
10 October 2024
 
Source data

TOPHAM, Michael Robert Mason

Correspondence address
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland, G32 8RG
Role ACTIVE
director
Date of birth
November 1972
Appointed on
10 October 2024
Nationality
British
Occupation
Chief Operating Officer
 
Source data

MURRAY, Dominic Pieter James

Correspondence address
Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role ACTIVE
secretary
Appointed on
1 June 2023
Resigned on
10 October 2024
 
Source data

Average house price in the postcode MK17 8LX £28,095,000

OWEN, Craig

Correspondence address
Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role ACTIVE
director
Date of birth
July 1978
Appointed on
9 December 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode MK17 8LX £28,095,000

KYLE, Roy

Correspondence address
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role ACTIVE
director
Date of birth
February 1961
Appointed on
1 December 2020
Resigned on
8 December 2022
Nationality
British
Occupation
Spv Contracts Manager
 
Source data

RAWLING, MARK ANDREW

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Role ACTIVE
Director
Date of birth
February 1979
Appointed on
14 November 2018
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

COWAN, MARK ALFRED

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Role ACTIVE
Director
Date of birth
February 1970
Appointed on
14 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

BROOKES, Alistair Daniel

Correspondence address
Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role ACTIVE
director
Date of birth
October 1976
Appointed on
1 April 2015
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode MK17 8LX £28,095,000

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role ACTIVE
secretary
Appointed on
24 October 2008
Resigned on
31 May 2023
Nationality
British
 
Source data

Average house price in the postcode MK17 8LX £28,095,000

TURNER, MICHAEL ANDREW

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1BU
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
7 February 2017
Resigned on
22 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

RICHFORD, Adam Nathaniel

Correspondence address
Mr Philip Griffin-Smith, Shanks Group Plc Dunedin House Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role RESIGNED
director
Date of birth
January 1976
Appointed on
25 February 2016
Resigned on
7 February 2017
Nationality
British
Occupation
Director
 
Source data

CATLING, NIGEL FRANK

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1BU
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 April 2015
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

CARTWRIGHT, ROBERT IAN

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1BU
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
1 April 2015
Resigned on
25 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

MULLIGAN, DAVID KEVIN

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK1 1BU
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
10 February 2014
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EGLINTON, Peter Damian

Correspondence address
C/O MR PHILIP GRIFFIN-SMITH, SHANKS GROUP PLC Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role RESIGNED
director
Date of birth
March 1969
Appointed on
10 February 2014
Resigned on
31 March 2015
Nationality
British
Occupation
Director
 
Source data

BAYLEY, ELIZABETH MARY

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK1 1BU
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
1 April 2013
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

TURNER, MICHAEL ANDREW

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, UNITED KINGDOM, MK1 1BU
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
22 October 2012
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

HOLMES, PAUL FREDEREK

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, UNITED KINGDOM, MK1 1BU
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
26 April 2012
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SIMPSON, JEREMY JOHN COBBETT

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 August 2011
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

STEVENSON, ROBIN BRUCE

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
21 March 2011
Resigned on
25 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

TRANTER, JULIAN ASHLEY

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
29 January 2010
Resigned on
7 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

SAUNDERS, MARK IAN

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
1 July 2009
Resigned on
31 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

SURCH, CHRISTOPHER

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 May 2009
Resigned on
29 October 2010
Nationality
BRITISH
Occupation
DIRECTOR

RAY, Stephen Leslie

Correspondence address
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role RESIGNED
director
Date of birth
January 1973
Appointed on
23 January 2008
Resigned on
29 January 2010
Nationality
British
Occupation
Director
 
Source data

AITCHISON, NIGEL IAN

Correspondence address
WILLOW HOUSE 29 HIGH STREET, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8US
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
1 August 2006
Resigned on
23 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN12 8US £537,000

MCVICKER, ALAN WILLIAM FULLERTON

Correspondence address
BALLYKEEL, EAST TULCHAN STEADINGS, GLENALMOND, PERTHSHIRE, PH1 3SG
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
25 January 2006
Resigned on
21 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

WELHAM, FRASER ANDREW NORTON

Correspondence address
PENNARD, TERRY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QJ
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 January 2006
Resigned on
27 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP13 6QJ £1,176,000

STOCKLEY, DARREN

Correspondence address
52 PADDOCK GARDENS, LYMINGTON, HAMPSHIRE, SO41 9ES
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
25 July 2005
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO41 9ES £804,000

CARTWRIGHT, ROBERT IAN

Correspondence address
10 LYDIARD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 9XU
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
30 April 2005
Resigned on
13 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP21 9XU £744,000

GOODFELLOW, IAN FREDERICK

Correspondence address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
16 July 2004
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

PATRICKSON, ALAN DUNCAN

Correspondence address
32 REDCLYFFE GARDENS, HELENSBURGH, G84 9JJ
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
7 May 2003
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
CONTRACT MANAGER

MARTIN, BRIAN JAMES

Correspondence address
59 LAUDERDALE GARDENS, HYNDLAND, GLASGOW, G12 9QU
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
16 January 2003
Resigned on
14 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

LEWIS, JOANNE ELIZABETH TAUNTON

Correspondence address
37 PRIMROSE CLOSE, FLITWICK, BEDFORD, BEDS, MK45 1PL
Role RESIGNED
Secretary
Appointed on
10 October 2001
Resigned on
24 October 2008
Nationality
BRITISH

Average house price in the postcode MK45 1PL £318,000

LUCAS, RICHARD DEXTER

Correspondence address
MERKLAND HOUSE, BUCCLEUCH PLACE, MOFFAT, DUMFRIESSHIRE, DG10 9AN
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 August 2001
Resigned on
16 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MEREDITH, JAMES ROBERT

Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
7 November 2000
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DOWNES, DAVID JOHN

Correspondence address
HOLDEN BROOK, NEW BARN LANE, OCKLEY, SURREY, RH5 5PF
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
7 November 2000
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH5 5PF £1,991,000

CLARKE, MICHAEL JAMES

Correspondence address
DERWEN HOUSE, KIBBLESTONE ROAD, STONE, STAFFORDSHIRE, ST15 8UJ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
7 November 2000
Resigned on
30 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ST15 8UJ £438,000

AVERILL, MICHAEL CHARLES EDWARD

Correspondence address
LITTLE MEADOW UPTON ROAD, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP17 8UQ
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
7 November 2000
Resigned on
30 September 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode HP17 8UQ £937,000

CANNON, SARA PHILIPA

Correspondence address
15 WEATHERCOCK LANE, WOBURN SANDS, BUCKINGHAMSHIRE, MK17 8NP
Role RESIGNED
Secretary
Appointed on
7 November 2000
Resigned on
10 October 2001
Nationality
BRITISH

Average house price in the postcode MK17 8NP £1,061,000

BURNESS

Correspondence address
242 WEST GEORGE STREET, GLASGOW, G2 4QY
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2000
Resigned on
7 November 2000

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 September 2000
Resigned on
7 November 2000
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