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Biffa Municipal Limited (No: 04321212)

Address: CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ, ENGLAND

Status: Active

Incorporated: 11-Dec-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 38110 - Collection of non-hazardous waste

Current Director: JEFFREY BUCHANAN ANDERSON ( DOB: Jun-1961   From: Nov-2019  )

Current Director: JEFFREY ANDERSON ( DOB: Jun-1961   From: Nov-2019  )

Current Director: STEPHEN COLE ( DOB: Mar-1972   From: Nov-2017  )

Current Director: STEPHEN JOHN COLE ( DOB: Mar-1972   From: Aug-2023  )

Current Director: ROGER JOHN EDWARDS ( DOB: May-1969   From: Mar-2013  )

Current Director: ROGER JOHN EDWARDS ( DOB: May-1969   From: Mar-2013  )

Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967   From: Sep-2023  )

Current Director: MAXINE ELEANOR MAYHEW ( DOB: Aug-1973   From: Apr-2022  )

Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972   From: Sep-2018  )

Current Secretary: RACHAEL HAMBROOK (   From: Sep-2018  )

Current Secretary: SARAH PARSONS (   From: Jul-2019  )

Resigned Director: BIFFA CORPORATE SERVICES LIMITED (   From: Aug-2017   To: Jun-2023  )

Resigned Director: DAVID ANTHONY BIRD ( DOB: Oct-1966   From: Mar-2021   To: Mar-2022  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Nov-2001   To: Nov-2001  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Director: MICHAEL MARK CORNER-JONES ( DOB: Aug-1966   From: Oct-2012   To: Feb-2013  )

Resigned Director: SIMON CROOK ( DOB: Dec-1961   From: Jul-2018   To: Jan-2024  )

Resigned Director: PETER BARNABY DICKSON ( DOB: Nov-1973   From: Mar-2013   To: Mar-2020  )

Resigned Director: ROGER JOHN EDWARDS ( DOB: May-1969   From: Aug-2002   To: Oct-2012  )

Resigned Director: ROGER JOHN EDWARDS ( DOB: May-1969   From: Mar-2013   To: Jul-2023  )

Resigned Director: MICHAEL HARDY ( DOB: Jun-1969   From: Jul-2018   To: Aug-2018  )

Resigned Director: ROSS THOMAS HICKEY (   From: Mar-2013   To: Oct-2017  )

Resigned Director: DAVID SIMON MAIDMAN ( DOB: May-1963   From: Mar-2013   To: Oct-2019  )

Resigned Director: NIGEL HUGH MANNING ( DOB: Jun-1954   From: Oct-2007   To: Jan-2009  )

Resigned Director: MATTHEW MARTIN ( DOB: Jul-1983   From: Feb-2021   To: Nov-2021  )

Resigned Director: SIMON DAVID MILES ( DOB: Mar-1960   From: Nov-2001   To: Oct-2007  )

Resigned Director: JONATHAN MILES ( DOB: Jan-1963   From: Nov-2001   To: Oct-2007  )

Resigned Director: CHRISTOPHER PEAL ( DOB: Nov-1966   From: Aug-2002   To: Aug-2011  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Nov-2019   To: Mar-2023  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Oct-2012   To: Feb-2013  )

Resigned Director: MICHAEL TOPHAM ( DOB: Nov-1972   From: Oct-2007   To: Oct-2011  )

Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963   From: Oct-2007   To: Sep-2018  )

Resigned Secretary: EAMON JOSEPH BOLGER ( DOB: Feb-1942   From: Oct-2007   To: Aug-2010  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Secretary: HILARY MYRA ELLSON (   From: Nov-2010   To: Jul-2012  )

Resigned Secretary: RACHAEL HAMBROOK (   From: Sep-2018   To: Jul-2019  )

Resigned Secretary: SIMON DAVID MILES ( DOB: Mar-1960   From: Nov-2001   To: Aug-2002  )

Resigned Secretary: CHRISTOPHER PEAL ( DOB: Nov-1966   From: Aug-2002   To: Oct-2007  )

Resigned Secretary: KEITH WOODWARD (   From: Nov-2010   To: Dec-2016  )

Persons of Significant Control:

Biffa Gs Uk Holdings Limited, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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