BIFFA (EARLS BARTON) LIMITED

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8 officers / 30 resignations

ANGELL, Marc Anthony

Correspondence address
Coronation Road Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role ACTIVE
director
Date of birth
August 1980
Appointed on
1 November 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

JAMES, Paul Anthony

Correspondence address
Coronation Road Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role ACTIVE
director
Date of birth
February 1967
Appointed on
19 September 2023
Resigned on
31 October 2024
Nationality
British
Occupation
Group Cfo
 
Source data

PARSONS, Sarah Christine

Correspondence address
Coronation Road Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role ACTIVE
director
Date of birth
November 1970
Appointed on
24 May 2023
Resigned on
19 September 2023
Nationality
British,Australian
Occupation
Company Secretary
 
Source data

PIKE, Richard Neil

Correspondence address
Coronation Road Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role ACTIVE
director
Date of birth
September 1969
Appointed on
31 August 2021
Resigned on
31 March 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

TOPHAM, Michael Robert Mason

Correspondence address
Coronation Road Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role ACTIVE
director
Date of birth
November 1972
Appointed on
31 August 2021
Nationality
British
Occupation
Chief Executive Officer
 
Source data

BRADSHAW, Kevin Michael

Correspondence address
Coronation Road Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role ACTIVE
director
Date of birth
February 1969
Appointed on
12 October 2020
Resigned on
31 August 2021
Nationality
British
Occupation
Chief Executive
 
Source data

MADDOCK, Nicholas William

Correspondence address
Coronation Road Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role ACTIVE
director
Date of birth
January 1971
Appointed on
12 October 2020
Resigned on
31 August 2021
Nationality
British
Occupation
Chief Finance Officer
 
Source data

HUGHES, LYNDI MARGARET

Correspondence address
VIRIDOR HOUSE PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP
Role ACTIVE
Secretary
Appointed on
9 July 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TA1 1AP £553,000

MASSIE, SCOTT EDWARD

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Secretary
Appointed on
22 November 2018
Resigned on
8 July 2020
Nationality
NATIONALITY UNKNOWN

REES, ELLIOT ARTHUR JAMES

Correspondence address
VIRIDOR HOUSE PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TA1 1AP £553,000

PIDDINGTON, PHILLIP CHARLES

Correspondence address
VIRIDOR HOUSE PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TA1 1AP £553,000

SENIOR, KAREN

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Secretary
Appointed on
1 November 2014
Resigned on
8 July 2020
Nationality
NATIONALITY UNKNOWN

ZMUDA, RICHARD CYRIL

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Secretary
Appointed on
28 July 2014
Resigned on
30 November 2016
Nationality
BRITISH

CATFORD, SIMON LESLIE

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
3 December 2012
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BURROWS SMITH, MARK

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 October 2012
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KIRKMAN, ANDREW MICHAEL DAVID

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 April 2011
Resigned on
18 September 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VIVIANI, JOHN FRANCIS

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
23 June 2010
Resigned on
2 December 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HELLINGS, MICHAEL

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
23 June 2010
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROBERTSON, DAVID BALFOUR

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
23 June 2010
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HURLEY, BARRIE SIDNEY

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
23 June 2010
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HEELEY, MARGARET LILIAN

Correspondence address
PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Role RESIGNED
Secretary
Appointed on
23 June 2010
Resigned on
28 July 2014
Nationality
BRITISH

NEWTON, ROGER

Correspondence address
RADFORD HOUSE STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ
Role RESIGNED
Secretary
Appointed on
23 December 2009
Resigned on
23 June 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TF3 3BQ £6,111,000

TIMMINS, RICHARD KEITH

Correspondence address
RADFORD HOUSE STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
18 December 2009
Resigned on
23 June 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TF3 3BQ £6,111,000

HUDSON, RICHARD WILLIAM CHARLES

Correspondence address
APARTMENT 13 WATERSIDE TOWER, THE BOULEVARD IMPERIAL WHARF, LONDON, SW6 2SU
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
2 February 2009
Resigned on
23 June 2010
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode SW6 2SU £2,065,000

HODGSON, RICHARD

Correspondence address
244 DOVER HOUSE ROAD, LONDON, UNITED KINGDOM, SW15 5DA
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
2 February 2009
Resigned on
18 December 2009
Nationality
ENGLISH
Occupation
CHIEF FINANCIAL OFFICER

REED, MICHAEL GEOFFREY

Correspondence address
ORMESBY COTTAGE THE GREEN, BARROW, BURY ST. EDMUNDS, SUFFOLK, IP29 5AA
Role RESIGNED
Secretary
Appointed on
2 February 2009
Resigned on
23 December 2009
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode IP29 5AA £457,000

NYE, MARTIN JOHN

Correspondence address
CADENHAM MANOR, FOXHAM, CHIPPENHAM, WILTSHIRE, SN15 4NH
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
10 April 2008
Resigned on
30 November 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN15 4NH £732,000

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Role RESIGNED
Secretary
Appointed on
28 September 2007
Resigned on
2 February 2009
Nationality
BRITISH

DAY, SCOTT JAMIE

Correspondence address
14 STATION ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5UL
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
28 September 2007
Resigned on
25 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 5UL £491,000

NICOL, DAVID

Correspondence address
MANDARIN, BURTONS WAY, CHALFONT ST. GILES, HP8 4BP
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
28 September 2007
Resigned on
30 June 2008
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode HP8 4BP £2,805,000

NORTH, TREVOR

Correspondence address
THE HOMESTEAD, RANKSBOROUGH LANGHAM, OAKHAM, RUTLAND, LE15 7EJ
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
28 September 2007
Resigned on
22 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 7EJ £25,000

GRAY, PAUL

Correspondence address
MEADOW COTTAGE, 5 THE NURSERIES, MOULTON, NORTHAMPTONSHIRE, NN3 7SA
Role RESIGNED
Secretary
Appointed on
5 June 2003
Resigned on
28 September 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN3 7SA £466,000

GRAY, IAN

Correspondence address
GAZEWELL FARM, BROCKHILL, NORTHAMPTONSHIRE, NN7 4JY
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
8 November 1994
Resigned on
23 June 2010
Nationality
BRITISH
Occupation
WASTE PAPER PROCESSOR

Average house price in the postcode NN7 4JY £970,000

GRAY, MARK

Correspondence address
WINDYCROFT, MOULTON LANE BOUGHTON, NORTHAMPTON, NN2 8RG
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
8 November 1994
Resigned on
23 June 2010
Nationality
BRITISH
Occupation
WASTE PAPER PROCESSOR

Average house price in the postcode NN2 8RG £843,000

GRAY, PAUL

Correspondence address
MEADOW COTTAGE, 5 THE NURSERIES, MOULTON, NORTHAMPTONSHIRE, NN3 7SA
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
8 November 1994
Resigned on
23 June 2010
Nationality
BRITISH
Occupation
WASTE PAPER PROCESSOR

Average house price in the postcode NN3 7SA £466,000

MEHIGAN, JEAN

Correspondence address
3 ALIBONE CLOSE, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7WR
Role RESIGNED
Secretary
Appointed on
12 March 1992
Resigned on
5 June 2003
Nationality
BRITISH

Average house price in the postcode NN3 7WR £477,000

MEHIGAN, JEAN

Correspondence address
3 ALIBONE CLOSE, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7WR
Role RESIGNED
Director
Date of birth
October 1933
Appointed on
12 March 1992
Resigned on
28 September 2007
Nationality
BRITISH
Occupation
MARRIED WOMAN

Average house price in the postcode NN3 7WR £477,000

GRAY, DEREK

Correspondence address
126 NORTHAMPTON LANE NORTH, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7QW
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
12 March 1992
Resigned on
26 March 1997
Nationality
BRITISH
Occupation
SALVAGE MERCHANT

Average house price in the postcode NN3 7QW £517,000

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