BAXI HEATING (NUMBER 1) LIMITED

Company number 00396459

19 officers / 16 resignations

ROBERTS, Karen Dawn

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

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Director
• Date of birth: August 1952
• Appointed on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Director
• Date of birth: September 1956
• Appointed on: 13 February 2004
• 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: 12 May 1992
• Resigned on: 19 July 1993
• 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

BCHP SECRETARY LIMITED

• Correspondence address: 84 Eccleston Square, London, SW1V 1PX
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 3 December 1999

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

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: 12 May 1992
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 3 December 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• 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

BLUE CIRCLE HEATING LIMITED

• Correspondence address: Myson House, Railway Terrace, Rugby, Warwickshire, CV21 3JH
• Role (Resigned): Director
• Appointed before: 12 May 1992
• Resigned on: 17 May 1996

BLUE CIRCLE HOME PRODUCTS LIMITED

• Correspondence address: The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
• Role (Resigned): Director
• Appointed on: 17 May 1996
• Resigned on: 3 December 1999

NEWMOND ADMINISTRATION LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 8 December 2000
• 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: 8 December 2000
• Resigned on: 13 February 2004