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Companies/03446693

Biffa Gs Environmental Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Biffa Gs Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106150823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2019-07-11 · 7 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+135 others
Show 22 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
RH
Rachael HambrookResigned secretary
Resigned 2018-12-24
RP
Richard PikeResigned director
Resigned 2018-09-28 · 4 yrs · Chief Financial Officer
RH
Rachael HambrookResigned secretary
Resigned 2017-02-08
Resigned 2016-01-17 · 7 yrs
MC
Michael Corner JonesResigned director
Resigned 2012-10-11 · Accountant
TR
Timothy RedburnResigned director
Resigned 2012-10-11 · Accountant
HE
Hilary EllsonResigned secretary
Resigned 2010-11-01 · 1 yr
KW
Keith WoodwardResigned secretary
Resigned 2010-11-01 · 6 yrs
MH
Matthew HuttonResigned director
Resigned 2007-06-22 · 4 yrs · Waste Management Operations Di
NM
Nigel ManningResigned director
Resigned 2007-06-22 · 1 yr · Company Director
MT
Michael TophamResigned director
Resigned 2005-05-31 · 6 yrs · Finance Director
MK
Michael KingResigned director
Resigned 2005-02-15 · 3 yrs · Director Of Operations
MW
Mike WynneResigned director
Resigned 2003-01-20 · 7 yrs · Business Executive
EB
Eamon BolgerResigned secretary
Resigned 2003-01-20 · 7 yrs · Director
JB
James BarryResigned director
Resigned 2003-01-20 · 7 yrs · Director
MW
Michael WalshResigned director
Resigned 2003-01-20 · 7 yrs · Company Director
JH
John HuntingtonResigned director
Resigned 2001-10-10 · 1 yr · Chartered Accountant
KB
Keith BrownResigned director
Resigned 2001-10-10 · 9 yrs · Sales Director
Resigned 1997-10-08 · 5 yrs
KW
Kirstie WakelinResigned director
Resigned 1997-10-08 · Employment Consultant
IW
Ian WakelinResigned director
Resigned 1997-10-08 · 20 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active