BIFFA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01032104 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1971 |
| Age | 52 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BIFFA HOLDINGS LIMITED is an active private limited company with number 01032104. It was incorporated 52 years, 7 months, 9 days ago, on 22 November 1971. The company address is Coronation Road Coronation Road, High Wycombe, HP12 3TZ, Bucks.
People
Director
Group Cfo
ACTIVEAssigned on 19 Sep 2023
Current time on role 9 months, 12 days
Director
Chief Executive Officer
ACTIVEAssigned on 28 Sep 2018
Current time on role 5 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 19 Sep 1997
Time on role 26 years, 9 months, 12 days
CLARK, William Alexander Frank
Secretary
RESIGNEDAssigned on 20 Feb 1998
Resigned on 31 Jul 2008
Time on role 10 years, 5 months, 11 days
Secretary
RESIGNEDAssigned on 31 Jul 2008
Resigned on 03 Jul 2012
Time on role 3 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 19 Sep 1997
Resigned on 20 Feb 1998
Time on role 5 months, 1 day
Secretary
RESIGNEDAssigned on 12 Sep 2007
Resigned on 09 Dec 2016
Time on role 9 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1994
Time on role 30 years, 3 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 19 Sep 1997
Time on role 26 years, 9 months, 12 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Mar 2008
Time on role 16 years, 3 months
Director
Head Of Tax And Treasury
RESIGNEDAssigned on 27 Jul 2010
Resigned on 31 Mar 2011
Time on role 8 months, 4 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 07 Nov 2001
Time on role 22 years, 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Mar 1993
Time on role 31 years, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 29 May 2008
Resigned on 29 Apr 2010
Time on role 1 year, 11 months
HORBACH, Jan Andreas Leonardus
Director
Chief Executive Officer
RESIGNEDAssigned on 12 Feb 2010
Resigned on 28 May 2010
Time on role 3 months, 16 days
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Feb 2010
Resigned on 03 Aug 2010
Time on role 5 months, 19 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 12 Sep 2007
Time on role 16 years, 9 months, 19 days
Director
Director
RESIGNEDAssigned on 29 May 2008
Resigned on 31 Mar 2009
Time on role 10 months, 2 days
Director
Financial Director
RESIGNEDAssigned on 20 Aug 2001
Resigned on 27 Nov 2008
Time on role 7 years, 3 months, 7 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 08 Dec 1997
Time on role 26 years, 6 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1995
Time on role 29 years, 2 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 28 Sep 2018
Resigned on 31 Mar 2023
Time on role 4 years, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 26 Jan 2009
Resigned on 02 Aug 2011
Time on role 2 years, 6 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Oct 1994
Time on role 29 years, 8 months
ROBERTSON, Clive Anderson Mitchell
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Aug 1993
Time on role 30 years, 10 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 25 Jul 2011
Resigned on 28 Sep 2018
Time on role 7 years, 2 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 29 May 2008
Resigned on 09 Dec 2016
Time on role 8 years, 6 months, 11 days
BIFFA CORPORATE SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 25 Jul 2011
Resigned on 19 Sep 2023
Time on role 12 years, 1 month, 25 days
Corporate-director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 29 May 2008
Time on role 1 month, 29 days
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