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Companies/02694166

Biffa Pension Scheme Trustees Limited

Dormant Company · High Wycombe

ActiveUnited KingdomIncorporated 1992Private 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 Waste Services LimitedCorporate
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 117527468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 42 historical
RP
Richard PlaiceCurrent director
Appointed 2022-05-22 · 4 yrs · Head Of Finance
BG
Bhavdeep GrewalCurrent director
Appointed 2021-07-16 · 5 yrs · Group Treasurer
EM
Emily MunnochCurrent director
Appointed 2020-06-04 · 6 yrs · Accountant
TL
Timothy LowthCurrent director
Appointed 2019-12-10 · 6 yrs · Retired
+1 other
SB
Simon BottCurrent director
Appointed 2014-05-12 · 12 yrs · Retired
KJ
Keith JonesCurrent director
Appointed 2006-02-28 · 20 yrs · Actuary
+9 others
Show 42 historical appointments
OG
Owen GallagherResigned director
Resigned 2021-02-25 · Lgv Driver
DP
David PalmerResigned director
Resigned 2017-06-15 · 4 yrs · Director
DK
David KnottResigned director
Resigned 2014-05-12 · 6 yrs · Retired
BE
Brian ElsdonResigned director
Resigned 2014-05-12 · 2 yrs · Driver
PU
Paul UsherResigned director
Resigned 2013-10-24 · 4 yrs · Hr Manager
JD
Jacqueline DooneResigned director
Resigned 2012-03-01 · 10 yrs · Tax Manager
CB
Christopher BrodestResigned director
Resigned 2010-10-08 · Risk Manager
JB
Julian Bowden WilliamsResigned director
Resigned 2009-02-12 · 1 yr · Tax Manager
MG
Maurice GoodmanResigned director
Resigned 2007-11-01 · 6 yrs · Commercial Manager
GB
Gary BowlesResigned director
Resigned 2007-11-01 · 6 yrs · Municipal General Manager
KW
Keith WoodwardResigned secretary
Resigned 2007-03-30 · 4 yrs
SD
Sharon DixonResigned director
Resigned 2006-04-01 · 7 yrs · Senior Personnel Manager
SC
Simon CookResigned secretary
Resigned 2004-06-01 · 2 yrs
PG
Philip GoldingResigned director
Resigned 2002-02-07 · 7 yrs · Accountant
TL
Timothy LowthResigned director
Resigned 2001-11-07 · 4 yrs · Finance Director
JB
John BeamanResigned director
Resigned 2001-10-31 · 18 yrs · Regional Manager
PB
Peter BrownResigned director
Resigned 2001-10-31 · 5 yrs · Safety Manager
RC
Ronald CostinResigned director
Resigned 2000-09-22 · 1 yr · Finance Director
WC
William ClarkResigned director
Resigned 2000-09-22 · 1 yr · Solicitor
MS
Malcolm SavilleResigned director
Resigned 1999-07-01 · 6 yrs · Director Of Personnel
SE
Simon EdwardsResigned director
Resigned 1999-06-01 · 1 yr · Accountant
RM
Richard MurrayResigned director
Resigned 1999-01-01 · 8 yrs · Qehs Manager
RM
Richard MarsonResigned director
Resigned 1999-01-01 · 2 yrs · General Managewr
SQ
Stuart QuirkResigned director
Resigned 1999-01-01 · 2 yrs · Training & Development Adviser
PD
Peter DessingResigned director
Resigned 1997-12-08 · 1 yr · Company Director
MS
Martin StewartResigned director
Resigned 1997-11-11 · 2 yrs · Chartered Accountant
JB
John BestResigned director
Resigned 1997-07-12 · 1 yr · Area Manager
GP
Gerald PollardResigned director
Resigned 1996-01-01 · 2 yrs · Resources Manager
DF
David FosterResigned director
Resigned 1996-01-01 · 1 yr · Chartered Accountant
BG
Bo GabrielsonResigned director
Resigned 1995-08-01 · 2 yrs · Group Financial Director
IW
Ian WakelinResigned director
Resigned 1995-06-01 · 2 yrs · Director
NW
Nigel WilsonResigned director
Resigned 1993-08-02 · 1 yr · Group Finance Director
GC
Geoffrey CoxResigned director
Resigned 1992-11-01 · 6 yrs · Legal Manager
GB
Glen BallantyneResigned director
Resigned 1992-11-01 · 3 yrs · Development Manager
MW
Michael WynneResigned director
Resigned 1992-09-28 · 2 yrs · Managing Director
RR
Robert RichardsonResigned secretary
Resigned 1992-07-06 · 11 yrs
JH
Joseph HolstenResigned director
Resigned 1992-04-23 · 1 yr · Vice President And Controller
DQ
David QuinnResigned director
Resigned 1992-04-23 · 7 yrs · Financial Manager
NW
Nicholas WheatleyResigned director
Resigned 1992-04-23 · 6 yrs · Company Director
NF
Nicholas FranklinResigned secretary
Resigned 1992-04-23
RR
Robert ReeveResigned director
Resigned 1992-03-02
CC
Christine ChandlerResigned director
Resigned 1992-03-02

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active