THE BAXI NEPTUNE COMPANY LIMITED

Company number 00160817

25 officers / 22 resignations

LOWE, Tracey

• Correspondence address: 149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
• Role: Secretary
• Appointed on: 31 December 2002
• Nationality: British

NEWMOND ADMINISTRATION LIMITED

• Correspondence address: Wyvern Business Park, Stanier Way, Derby, Derbyshire, DE21 6BF
• Role: Director
• Appointed on: 15 July 2002

NEWMOND MANAGEMENT SERVICES LIMITED

• Correspondence address: Wyvern Business Park, Stanier Way, Derby, Derbyshire, DE21 6BF
• Role: Director
• Appointed on: 15 July 2002

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 10 April 2000
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 25 September 1992
• Nationality: British

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 31 December 2002
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 16 December 1996
• Nationality: British

BELL, Alastair Thomas Gordon

• Correspondence address: Meadowvale, 3 Langbank Rise, Kilmacolm Paisley, Inverclyde, PA13 4LF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

BROWN, James Fairbairn

• Correspondence address: 25 Avonside Grove, Hamilton, Strathclyde, ML3 7DL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 30 April 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

CROSS, Simon Noel Joseph

• Correspondence address: 5 Stream Farm Close, Lower Bourne, Farnham, Surrey, GU10 3PD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 1994
• Resigned on: 15 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DAVIES, Michael Thomas

• Correspondence address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Manager

DOUGHERTY, Brian Donald

• Correspondence address: 113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 30 April 1992
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Chartered Accountant

DYER, Robert James

• Correspondence address: 57 Chestnut Drive, Erdington, Birmingham, B24 0DP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 August 1996
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Operations Director

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANKS, Ian Stuart

• Correspondence address: 11a Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 30 April 1992
• Resigned on: 21 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 November 1995
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOPWOOD, Geoffrey Alan

• Correspondence address: 6 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Director

MCGARVIE, Henry Murray

• Correspondence address: 26 Station Road, Balfron, Glasgow, G63 0SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 July 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 April 1992
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Managing Director

RUSH, Peter John

• Correspondence address: 7 Shanter Place, Alloway, Ayr, Ayrshire, KA7 4RD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 February 1998
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Production Director

STENT, John Brown

• Correspondence address: 62 Iberian Way, Camberley, Surrey, GU15 1LY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 30 April 1992
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Sales Director

WARDLE, Robert Henry

• Correspondence address: Braichlie West Glen Road, Kilmacolm, Renfrewshire, PA13 4PJ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing Director

WEBBER, Andrew Charles

• Correspondence address: 39 Oxford Road, Rossington, Doncaster, South Yorkshire, DN11 0TD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 November 1995
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Manager

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996