BAXIANI LIMITED

Company number 00165468

21 officers / 18 resignations

ROBERTS, Karen Dawn

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

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Active): 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, CV34 4LL
• Role (Active): 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: 20 August 1992
• Resigned on: 3 December 1999
• 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

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

BALLANTYNE, Samuel Glen

• Correspondence address: Elisland 12 Leicester Lane, Leamington Spa, Warwickshire, CV32 7HE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 20 August 1992
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Director

COLE, Norman

• Correspondence address: Elephant Cottage, Old Warwick Road, Rowington, Warwickshire, CV35 7AD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 20 August 1992
• Resigned on: 2 June 1995
• Nationality: British
• 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: 20 August 1992
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FRIPP, Alan

• Correspondence address: Littlebrook House, Eastside North Littleton, Evesham, Worcestershire, WR11
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 20 August 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

GRAY, Bryan Mark

• Correspondence address: The Firs, 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 December 1949
• Resigned on: 22 November 2000
• Nationality: British
• 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

PHILBY, Patrick Montague

• Correspondence address: Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 20 August 1992
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Director

PICKERING, Clive Arthur

• Correspondence address: 26 Roughknowles Road, Westwood Heath, Coventry, West Midlands, CV4 8GX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 20 August 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

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