Advanced company searchLink opens in new window

BAXI UK LIMITED

Company number 02799058

Filter officers

Filter officers, selecting an input will reload the page.

Officers: 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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