BAXI FINANCE LIMITED

Company number 04010580

26 officers / 23 resignations

HALL, Vikki

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Secretary
• Appointed on: 29 September 2021

BOSWELL, Karen

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLIVER, Simon Charles

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Chartered 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

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 22 November 2000
• Nationality: British

PITMAN, David John

• Correspondence address: 131 Saint Asaph Road, London, SE4 2DZ
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 23 October 2000
• Nationality: British

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 28 June 2019
• Nationality: British

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 27 July 2001
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 6 August 2021

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 3 October 2000

CLARK, Richie

• Correspondence address: 80e Compayne Gardens, London, NW6 3RU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 October 2000
• Resigned on: 23 October 2000
• Nationality: Canadian
• Occupation: Solicitor

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 January 2003
• 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: 23 October 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chief Executive

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 October 2000
• Resigned on: 16 January 2008
• 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: 22 November 2000
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 January 2008
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Financial Controller

MOSS, Paul Thomas

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 March 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NASH, Robert Leslie

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 January 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ZWIERS, Jan-Feie

• Correspondence address: Brooks House, Coventry Road, Warwick, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 May 2012
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Finance Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2000
• Resigned on: 3 October 2000

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