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BAXI HEAT EXCHANGERS LIMITED

Company number 00947571

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Officers: 19 officers / 16 resignations

ROBERTS, Karen Dawn

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
Role
Secretary
Appointed on
30 April 2008
Nationality
British

DARLING, Adrian Egerton

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
Role
Director
Date of birth
August 1952
Appointed on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MCFAULL, John

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
Role
Director
Date of birth
September 1956
Appointed on
30 April 2008
Nationality
British
Occupation
Financial Controller

BOND, Sarah Caroline

Correspondence address
Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
2 November 2007
Nationality
British

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Secretary
Appointed before
12 May 1992
Resigned on
19 July 1993
Nationality
British

LOWE, Tracey

Correspondence address
149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
27 May 2003
Nationality
British

PERKINS, Michael William

Correspondence address
38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
Role Resigned
Secretary
Appointed on
27 July 2001
Resigned on
31 December 2002
Nationality
British

ROTHWELL, Peter Jeffrey

Correspondence address
7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
Role Resigned
Secretary
Appointed on
3 December 1999
Resigned on
27 July 2001
Nationality
British
Occupation
Secretary

STRATTON, Malcolm

Correspondence address
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
30 April 2008
Nationality
British

BCHP SECRETARY LIMITED

Correspondence address
84 Eccleston Square, London, SW1V 1PX
Role Resigned
Secretary
Appointed on
19 July 1993
Resigned on
3 December 1999

ACORNLEY, John Keith

Correspondence address
Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 December 1999
Resigned on
22 November 2000
Nationality
British
Country of residence
England
Occupation
Director

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Director
Date of birth
November 1944
Appointed before
12 May 1992
Resigned on
3 December 1999
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRAY, Bryan Mark

Correspondence address
The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 December 1999
Resigned on
22 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NASH, Robert Leslie

Correspondence address
12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 November 2000
Resigned on
8 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PERKINS, Michael William

Correspondence address
38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
Role Resigned
Director
Date of birth
July 1943
Appointed on
22 November 2000
Resigned on
8 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLUE CIRCLE HEATING LIMITED

Correspondence address
Myson House, Railway Terrace, Rugby, Warwickshire, CV21 3JH
Role Resigned
Director
Appointed before
12 May 1992
Resigned on
17 May 1996

BLUE CIRCLE HOME PRODUCTS LIMITED

Correspondence address
The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
Role Resigned
Director
Appointed on
17 May 1996
Resigned on
3 December 1999

NEWMOND ADMINISTRATION LIMITED

Correspondence address
Wyvern Business Park, Stanier Way, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Appointed on
8 December 2000
Resigned on
30 April 2008

NEWMOND MANAGEMENT SERVICES LIMITED

Correspondence address
Wyvern Business Park, Stanier Way, Derby, Derbyshire, DE21 6BF
Role Resigned
Director
Appointed on
8 December 2000
Resigned on
30 April 2008