BIFFA BDR LIMITED

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11 officers / 14 resignations

TOPHAM, Michael Robert Mason

Correspondence address: Cressex Business Park Coronation Road, High Wycombe, England, HP12 3TZ

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 10 October 2024

Nationality: British

Occupation: Chief Operating Officer

: Source data

PARSONS, Sarah

Correspondence address: Cressex Business Park Coronation Road, High Wycombe, England, HP12 3TZ

Role ACTIVE: secretary

Appointed on: 10 October 2024

: Source data

MURRAY, Dominic Pieter James

Correspondence address: Cressex Business Park Coronation Road, High Wycombe, England, HP12 3TZ

Role ACTIVE: secretary

Appointed on: 1 June 2023

Resigned on: 10 October 2024

: Source data

OWEN, Craig

Correspondence address: Cressex Business Park Coronation Road, High Wycombe, England, HP12 3TZ

Role ACTIVE: director

Date of birth: July 1978

Appointed on: 9 December 2022

Nationality: British

Occupation: Director

: Source data

KYLE, Roy

Correspondence address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, 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

BEATTIE, Martin

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

Role ACTIVE: director

Date of birth: March 1981

Appointed on: 14 August 2020

Resigned on: 12 October 2020

Nationality: British

Occupation: Accountant

: Source data

GRAY, Ann Miriam Georgina

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2019

Resigned on: 12 October 2020

Nationality: British

Occupation: Director

: Source data

SHAH, KETUL CHANDULAL

Correspondence address: DUNEDIN HOUSE DUNEDIN HOUSE, AUCKLAND PARK, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU

Role ACTIVE: Director

Date of birth: December 1982

Appointed on: 1 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

SIME, JONATHAN JAMES

Correspondence address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ

Role ACTIVE: Director

Date of birth: September 1979

Appointed on: 1 May 2018

Nationality: BRITISH

Occupation: DIRECTOR

BROOKES, Alistair Daniel

Correspondence address: Cressex Business Park Coronation Road, High Wycombe, England, HP12 3TZ

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 9 September 2016

Nationality: British

Occupation: Director

: Source data

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 2011

Resigned on: 31 May 2023

: Source data

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

WILLIAMS, MATTHEW PAUL

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 1 August 2016

Resigned on: 15 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

RICHFORD, Adam Nathaniel

Correspondence address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

Role RESIGNED: director

Date of birth: January 1976

Appointed on: 25 February 2016

Resigned on: 31 March 2019

Nationality: British

Occupation: Director

: Source data

COMERFORD, ASHLEY

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, SCOTLAND, PH1 3AQ

Role RESIGNED: Director

Date of birth: April 1978

Appointed on: 1 August 2015

Resigned on: 30 September 2019

Nationality: IRISH

Occupation: DIRECTOR

SPURR, WILLIAM

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 1 April 2015

Resigned on: 9 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

CARTWRIGHT, ROBERT IAN

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU

Role RESIGNED: Director

Date of birth: April 1955

Appointed on: 1 April 2015

Resigned on: 25 February 2016

Nationality: BRITISH

Occupation: DIRECTOR

EGLINTON, Peter Damian

Correspondence address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 10 February 2014

Resigned on: 15 July 2016

Nationality: British

Occupation: Director

: Source data

MULLIGAN, DAVID KEVIN

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, 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

BAYLEY, ELIZABETH MARY

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, 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

HONEYMAN, ALEXANDER HUGHES

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, SCOTLAND, PH1 3AQ

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 30 March 2012

Resigned on: 1 May 2018

Nationality: BRITISH

Occupation: NONE

MILNE, CHRISTOPHER DAVID

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, SCOTLAND, PH1 3AQ

Role RESIGNED: Director

Date of birth: May 1979

Appointed on: 30 March 2012

Resigned on: 19 June 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TURNER, MICHAEL ANDREW

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK1 1BU

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 30 November 2011

Resigned on: 10 February 2014

Nationality: BRITISH

Occupation: DIRECTOR

SIMPSON, JEREMY JOHN COBBETT

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK1 1BU

Role RESIGNED: Director

Date of birth: May 1971

Appointed on: 30 November 2011

Resigned on: 31 March 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

HOLMES, PAUL FREDEREK

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, UNITED KINGDOM, MK1 1BU

Role RESIGNED: Director

Date of birth: May 1971

Appointed on: 24 October 2011

Resigned on: 31 March 2013

Nationality: BRITISH

Occupation: DIRECTOR

LEWIS, HUW RHYS

Correspondence address: DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, UNITED KINGDOM, MK1 1BU

Role RESIGNED: Director

Date of birth: May 1960

Appointed on: 24 October 2011

Resigned on: 30 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

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