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hales waste control limited

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HALES WASTE CONTROL LIMITED
Address: HP12 3TZ, United Kingdom

BIFFA WASTE SERVICES LIMITED
00946107
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Active
Appointed: 2018-09-28

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2013-10-08

BIFFA CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2017-10-26

BARLTROP, Robert Mitchell
Director - Resigned
Appointed: 1992-07-24
Resigned: 1996-01-26

BELLHOUSE, Donald Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-09-19

BETTINGTON, Martin John
Director - Resigned
Appointed:
Resigned: 2008-03-31

BROWN, David Andrew
Director - Resigned
Appointed:
Resigned: 2001-11-07

CHIVERS, Richard
Director - Resigned
Appointed: 2004-08-25
Resigned: 2012-09-12

CORNER-JONES, Michael Mark
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-02-15

COSTIN, Ronald Alan Stuart
Director - Resigned
Appointed: 1992-09-18
Resigned: 2001-12-21

CRESSWELL, Richard Tom
Director - Resigned
Appointed:
Resigned: 1993-03-22

GREGG, Nicholas
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-04-29

GRIFFITHS, Berian Joshua
Director - Resigned
Appointed: 1992-09-18
Resigned: 2008-06-04

HORBACH, Jan Andreas Leonardus
Director - Resigned
Appointed: 2008-06-16
Resigned: 2010-05-28

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-08-03

JONES, Peter Terry
Director - Resigned
Appointed:
Resigned: 2008-06-16

KEOUGH, Mark Eagan
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-09-01

KNOTT, David Robert
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-03-31

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

MALBRAIN, Carl Marie
Director - Resigned
Appointed: 1995-05-31
Resigned: 2000-12-31

MANNING, Nigel Hugh
Director - Resigned
Appointed: 1994-12-15
Resigned: 2006-02-03

NEAL, Caroline
Director - Resigned
Appointed:
Resigned: 1994-11-18

PARROTT, Stephen John
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-09-22

PEARCE, Christopher
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-03-31

PONE, Culdip Kelly Caur
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-02

PROSSER, Mathew Dafydd
Director - Resigned
Appointed: 2004-08-25
Resigned: 2007-09-14

REDBURN, Timothy John
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-02-15

RIJCKENBERG, Charles Louis
Director - Resigned
Appointed:
Resigned: 1994-10-31

ROBERTSON, Clive Anderson Mitchell
Director - Resigned
Appointed:
Resigned: 1993-08-23

SADIQUE, Muhammad
Director - Resigned
Appointed: 2004-08-25
Resigned: 2006-03-31

SAVILLE, Malcolm Leslie
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-06-16

SAVORY, David
Director - Resigned
Appointed: 2004-08-20
Resigned: 2011-08-04

SOPER, Alan John
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-11-21

TATE, Robert Bisland
Director - Resigned
Appointed:
Resigned: 2008-04-25

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-07-31

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-09-28

WOODWARD, Keith
Director - Resigned
Appointed: 2008-05-29
Resigned: 2016-12-09

DAVIS, Michael Charles
Director - Active
Appointed: 2019-11-04

ANDERSON, Jeffrey Buchanan
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-03-01

BIRD, David Anthony
Director - Active
Appointed: 2021-03-01

HAMBROOK, Rachael
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2019-07-10

BELLHOUSE, Donald Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

HIDE, Susan Gaynor
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 1998-02-20

WOODWARD, Keith
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2016-12-09

PARSONS, Sarah
Secretary - Active
Appointed: 2019-07-11

LORISTAN SERVICES LIMITED
01390710
LIVE
Date Incorporated:
Dissolved on 2017-04-18

PIKE, Richard Neil
Director - Active
Appointed: 2019-09-27

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2019-09-27

BIFFA CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2011-10-12

BETTINGTON, Martin John
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-03-31

BLIGHT, Jeffrey Keith
Director - Resigned
Appointed:
Resigned: 1992-08-20

BROWN, David Andrew
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-11-07

FRANKLIN, Nicholas Curtis
Director - Resigned
Appointed: 1992-08-20
Resigned: 2000-09-22

KAY, Roger Burton
Director - Resigned
Appointed:
Resigned: 1992-08-20

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

QUINN, David Laurence
Director - Resigned
Appointed: 1992-08-20
Resigned: 1994-10-19

STEWART, Martin Richard
Director - Resigned
Appointed: 1998-03-07
Resigned: 2000-09-22

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 1992-08-20
Resigned: 1994-10-19

TYSON, Alfred Donald
Director - Resigned
Appointed:
Resigned: 1992-08-20

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 1994-10-19
Resigned: 1997-06-25

WHARTON, Reginald
Director - Resigned
Appointed:
Resigned: 1992-08-20

WHYBROW, Ian Michael
Director - Resigned
Appointed: 1995-05-31
Resigned: 1998-03-07

WOODWARD, Keith
Director - Resigned
Appointed: 2008-11-27
Resigned: 2019-09-27

WYNNE, Michael Patrick
Director - Resigned
Appointed: 1992-08-20
Resigned: 1995-05-31

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2008-03-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-07-03

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 1992-08-20
Resigned: 2000-09-22

KAY, Roger Burton
Secretary - Resigned
Appointed:
Resigned: 1992-08-20

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2016-12-09

A. SMITH & SONS (WASTE DISPOSAL) LIMITED
01346573
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

PIKE, Richard Neil
Director - Expired
Appointed: 2018-09-28

TOPHAM, Michael Robert Mason
Director - Expired
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2011-10-12

BETTINGTON, Martin John
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-03-31

BROWN, David Andrew
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-11-07

FRANKLIN, Nicholas Curtis
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-09-22

HABETS, Harry
Director - Resigned
Appointed: 1998-09-25
Resigned: 1999-04-30

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

SMITH, Catherine Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-09-25

SMITH, David Sutton
Director - Resigned
Appointed:
Resigned: 1998-09-25

STEWART, Martin Richard
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-09-22

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-07-31

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-09-28

WOODWARD, Keith
Director - Resigned
Appointed: 2008-11-27
Resigned: 2016-12-09

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-07-03

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2000-09-22

SMITH, David Sutton
Secretary - Resigned
Appointed:
Resigned: 1998-09-25

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2016-12-09

BIFFA (ROXBY) LIMITED
02031961
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-03-31

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-12
Resigned: 2023-09-19

BETTINGTON, Martin John
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-03-31

BOND, Peter Robert Michael
Director - Resigned
Appointed:
Resigned: 1992-12-14

BROWN, David Andrew
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-11-07

BURY, Keith
Director - Resigned
Appointed:
Resigned: 1995-05-31

DEWSNAP, Phillip Samson
Director - Resigned
Appointed: 1997-10-08
Resigned: 2000-09-22

EVANS, Harold Edwin
Director - Resigned
Appointed:
Resigned: 1992-12-14

FRANKLIN, Nicholas Curtis
Director - Resigned
Appointed: 1993-01-26
Resigned: 2000-09-22

JAMES, Dyfrig Morgan
Director - Resigned
Appointed:
Resigned: 1994-04-26

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

STEWART, Martin Richard
Director - Resigned
Appointed: 1998-03-07
Resigned: 2000-09-22

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 1998-03-07
Resigned: 2003-07-31

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 1993-01-26
Resigned: 1997-06-25

WHYBROW, Ian Michael
Director - Resigned
Appointed: 1995-05-31
Resigned: 1998-03-07

WOODWARD, Keith
Director - Resigned
Appointed: 2008-11-27
Resigned: 2016-12-09

WYNNE, Michael Patrick
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-05-31

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-07-03

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 1993-01-26
Resigned: 2000-09-22

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2016-12-09

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed:
Resigned: 1993-01-26

PARSONS, Sarah
Secretary - Active
Appointed: 2023-05-25

BIFFA WASTE MANAGEMENT LIMITED
01138022
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-03-31

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-07-25
Resigned: 2023-09-19

BETTINGTON, Martin John
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-03-31

BOWDEN-WILLIAMS, Julian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-03-31

BROWN, David Andrew
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-11-07

BURY, Keith
Director - Resigned
Appointed:
Resigned: 1995-05-31

COLLIER, Luther Michael
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-01-03

CORNER-JONES, Michael Mark
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-02-15

DEWSNAP, Philip Samson
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-09-22

FRANKLIN, Nicholas Curtis
Director - Resigned
Appointed: 1993-01-26
Resigned: 2000-09-22

GREGG, Nicholas
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-04-29

HABETS, Harry
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-04-30

HORBACH, Jan Andreas Leonardus
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-05-28

JAMES, Dyfrig Morgan
Director - Resigned
Appointed:
Resigned: 1994-04-26

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-08-03

KNOTT, David Robert
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-03-31

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

PONE, Culdip Kelly Caur
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-02

REDBURN, Timothy John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-02-15

SAVILLE, Malcolm Leslie
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-09-22

SKELLETT, Colin Frank
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-01-03

STEWART, Martin Richard
Director - Resigned
Appointed: 1998-03-07
Resigned: 2000-09-22

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 1998-03-09
Resigned: 2003-07-31

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 1993-01-26
Resigned: 1997-06-25

WHYBROW, Ian Michael
Director - Resigned
Appointed: 1995-05-31
Resigned: 1998-03-07

WOODWARD, Keith
Director - Resigned
Appointed: 2008-05-29
Resigned: 2016-12-09

WYNNE, Michael Patrick
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-05-31

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 1993-01-26
Resigned: 2000-09-22

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-12-09

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed:
Resigned: 1993-01-26

PARSONS, Sarah
Secretary - Active
Appointed: 2023-06-02

PARSONS, Sarah
Secretary - Active
Appointed: 2023-06-02

POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
02630491
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-03-31

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-07-25
Resigned: 2023-09-19

BETTINGTON, Martin John
Director - Resigned
Appointed: 1999-04-26
Resigned: 2008-03-31

BROWN, David Andrew
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-11-07

CHOLERTON, Frederick Arthur
Director - Resigned
Appointed:
Resigned: 1999-04-26

GRIFFITHS, Berian Joshua
Director - Resigned
Appointed: 1999-04-26
Resigned: 2008-06-04

HALL, Brian John
Director - Resigned
Appointed: 1995-03-24
Resigned: 1998-05-29

HORBACH, Jan Andreas Leonardus
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-05-28

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-08-03

KNOTT, David Robert
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-03-31

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

MANNING, Nigel Hugh
Director - Resigned
Appointed: 1999-04-26
Resigned: 2006-02-03

MAPLE, Philip Andrew
Director - Resigned
Appointed: 1992-09-07
Resigned: 1999-04-26

MUIR, James
Director - Resigned
Appointed:
Resigned: 1999-04-09

ORME, Geoffrey Michael
Director - Resigned
Appointed: 1992-11-16
Resigned: 1999-04-26

PONE, Culdip Kelly Caur
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-02

THOMAS, Cedric Marshall, Doctor
Director - Resigned
Appointed:
Resigned: 1999-03-31

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-07-31

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2011-07-25
Resigned: 2018-09-28

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

ORME, Geoffrey Michael
Secretary - Resigned
Appointed: 1992-11-16
Resigned: 1999-04-26

PRICE, Bernard Albert, Cbe
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-12-09

PARSONS, Sarah
Secretary - Active
Appointed: 2023-06-22

UK WASTE MANAGEMENT HOLDINGS LIMITED
02536345
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-03-31

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-07-25
Resigned: 2023-09-19

BETTINGTON, Martin John
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-03-31

BOWDEN-WILLIAMS, Julian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-03-31

BROWN, David Andrew
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-11-07

CLARK, William Alexander Frank
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-09-28

COLLIER, Luther Michael
Director - Resigned
Appointed: 1992-08-28
Resigned: 1995-08-11

DESSING, Peter Bernard
Director - Resigned
Appointed: 1997-03-18
Resigned: 1999-07-14

DEWSNAP, Philip Samson
Director - Resigned
Appointed: 1999-10-21
Resigned: 2000-09-22

FALKMAN, Edwin Gosta
Director - Resigned
Appointed:
Resigned: 1998-12-31

FRANKLIN, Nicholas Curtis
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-09-22

GABRIELSON, Bo Gustaf Allen
Director - Resigned
Appointed: 1995-07-27
Resigned: 1998-12-31

GREGG, Nicholas
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-04-29

HAMBLING, Louise Helen
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-09-28

HOLSTEN, Joseph Martin
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-03-18

HOOD, William Nicholas
Director - Resigned
Appointed:
Resigned: 1998-11-30

HORBACH, Jan Andreas Leonardus
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-05-28

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-08-03

KNOTT, David Robert
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-03-31

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

PONE, Culdip Kelly Caur
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-02

SKELLETT, Colin Frank
Director - Resigned
Appointed:
Resigned: 1998-11-30

STEWART, Martin Richard
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-09-22

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 1999-10-21
Resigned: 2003-07-31

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-01-24

WHEATLEY, Nicholas Anthony William
Director - Resigned
Appointed:
Resigned: 1998-11-30

WILSON, Nigel David
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-27

WOODWARD, Keith
Director - Resigned
Appointed: 2008-05-29
Resigned: 2016-12-09

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed:
Resigned: 2000-09-22

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-12-09

PARSONS, Sarah
Secretary - Active
Appointed: 2023-06-22

BIFFA LEICESTER LIMITED
04602279
LIVE
Date Incorporated:

DAVIS, Michael Charles
Director - Active
Appointed: 2019-11-04

PIKE, Richard Neil
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-03-31

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-07-25
Resigned: 2023-06-02

BETTINGTON, Martin John
Director - Resigned
Appointed: 2003-03-18
Resigned: 2008-03-31

CASEY, John Kieran, Dr.
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-03-18

CLARK, William Alexander Frank
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-03-18

HORBACH, Jan Andreas Leonardus
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-05-28

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-08-03

KNOTT, David Robert
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-03-31

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2003-03-18
Resigned: 2008-11-27

MANNING, Nigel Hugh
Director - Resigned
Appointed: 2003-03-18
Resigned: 2006-02-03

PONE, Culdip Kelly Caur
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-02

PROSSER, Mathew Dafydd
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-09-14

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2011-07-25
Resigned: 2018-09-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-11-27
Resigned: 2002-11-27

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

MCLELLAND, Brian
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2003-03-18

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-12-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2002-11-27

PARSONS, Sarah
Secretary - Active
Appointed: 2023-06-02

BIFFA CORPORATE HOLDINGS LIMITED
05656364
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Active
Appointed: 2018-09-28

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2011-07-25

BETTINGTON, Martin John
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-03-31

GREGG, Nicholas
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-04-29

HORBACH, Jan Andreas Leonardus
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-05-28

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-08-03

KNOTT, David Robert
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-03-31

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-11-27

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-03-30

PONE, Culdip Kelly Caur
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-02

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2011-07-25
Resigned: 2018-09-28

WOODWARD, Keith
Director - Resigned
Appointed: 2008-05-29
Resigned: 2016-12-09

PARSONS, Sarah
Secretary - Active
Appointed: 2020-02-03

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2006-11-30

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

WOODWARD, Keith
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2016-12-09

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2006-03-30

RICHARD BIFFA (RECLAMATION) LIMITED
00929000
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-03-31

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-12
Resigned: 2023-09-19

BELLHOUSE, Donald Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-09-19

BETTINGTON, Martin John
Director - Resigned
Appointed:
Resigned: 2008-03-31

BROWN, David Andrew
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-11-07

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

ROBERTSON, Clive Anderson Mitchell
Director - Resigned
Appointed:
Resigned: 1993-07-30

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-09-28

WOODWARD, Keith
Director - Resigned
Appointed: 2008-11-27
Resigned: 2016-12-09

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

BELLHOUSE, Donald Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

HIDE, Susan Gaynor
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 1998-02-20

WOODWARD, Keith
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-12-09

PARSONS, Sarah
Secretary - Active
Appointed: 2023-06-22

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