BAXI UK LIMITED

Company number 02799058

35 officers / 32 resignations

ROBERTS, Karen Dawn

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

MOSS, Paul Thomas

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role: Director
• Date of birth: August 1958
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZWIERS, Jan-Feie

• Correspondence address: Brooks House, Coventry Road, Warwick, England, CV34 4LL
• Role: Director
• Date of birth: June 1972
• Appointed on: 31 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Finance 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

HARDMAN, Alan Philip

• Correspondence address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Co Sec

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Accountant

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: 29 September 1997
• Resigned on: 27 July 2001
• Nationality: British

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

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1993
• Resigned on: 23 March 1993

ACORNLEY, John Keith

• Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 May 1997
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Nigel Charles

• Correspondence address: Parkgate Leagram, Chipping, Preston, Lancashire, PR3 2GS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 September 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Marketing Director

CARTER, Simon Nicolas

• Correspondence address: Bowland House Lancaster Road, Out Rawcliffe, Preston, Lancashire, PR3 6BL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 January 1994
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Director

CARTER, Simon Nicolas

• Correspondence address: Bowland House Lancaster Road, Out Rawcliffe, Preston, Lancashire, PR3 6BL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 March 1993
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Director

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 March 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DAVIES, Michael Thomas

• Correspondence address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 November 2000
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Manager

DRYDEN, Steven George

• Correspondence address: 8 Woodfall, Astley Village, Chorley, Lancashire, PR7 1XD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Technical Director

DUTFIELD, James

• Correspondence address: 48 Long Copse, Astley Village, Chorley, Lancs, PR7 1TH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 September 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Boiler & Radiator Association

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 November 2000
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 15 June 1993
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUERIN, John Michael

• Correspondence address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 July 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Director

HANNAH, Alan Grant

• Correspondence address: The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 March 2001
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Director

JOHNSON, Peter Robert

• Correspondence address: Field House, Chelford Road, Siddington, Cheshire, SK11 9LF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 December 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 1993
• Resigned on: 11 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYON, James William

• Correspondence address: 94 Chapel Lane, Longton, Preston, Lancashire, PR4 5FB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 September 1997
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 March 2004
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Financial Controller

MOSS, Paul Thomas

• Correspondence address: Nook Farm House Humblescough Lane, Nateby, Preston, Lancashire, PR3 0LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 September 1997
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NASH, Robert Leslie

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 January 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SAXBY, George Arthur

• Correspondence address: 146 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 27 September 1993
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Director

STANTON, Edward

• Correspondence address: 21 Court Hey Avenue, Ruby, Liverpool, Merseyside, L36 4JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 September 1997
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STRATTON, Malcolm

• Correspondence address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Secretary

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1993
• Resigned on: 23 March 1993

NEWMOND ADMINISTRATION LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 13 February 2004

NEWMOND MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 13 February 2004