BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

Company number 03283243

39 officers / 32 resignations

BRIERLEY, Richard Paul

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Secretary
• Appointed on: 21 May 2024

CARLIN, Claire Louise

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Shared Services Manager

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

RANDALL, Steven Dennis

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Diane

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Katie Louise

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

BES TRUSTEES PLC

• Correspondence address: 78 Cannon Street, London, EC4N 6HH
• Role (Active): Director
• Appointed on: 12 October 2005

BOND, Sarah Caroline

• Correspondence address: Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Assistant Company Secretary

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 24 February 2000
• Nationality: British

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Company Director

HALL, Vikki

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 29 September 2021
• Resigned on: 14 June 2024

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 29 November 2001
• 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: 30 June 2021
• Nationality: British
• Occupation: Assistant Company Secretary

RUSSELL, Tanya

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 30 June 2021
• 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: 11 October 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Secretary

STRATTON, Malcolm

• Correspondence address: 34 Sandpiper Lane, Mickleover, Derby, Derbyshire, DE3 0UU
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered Secretary

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1996
• Resigned on: 1 April 1997

ATKINS, Carl Frederick

• Correspondence address: 23 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 October 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Accountant

BAILEY, Sarah

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 February 2018
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Sarah Caroline

• Correspondence address: Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2005
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Assistant Company Secretary

BRYANT, Simon Daniel

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 February 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, David

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 February 2018
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CROMPTON, David

• Correspondence address: 3 Brandon Gardens, Prestwick, Ayrshire, KA9 1RY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 October 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Area Sales Manager

DARLING, Adrian Egerton

• Correspondence address: Joiners Cottage, Melbourne Road Staunton Harold, Ashby De La Zouch, Leicestershire, LE65 1RU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 April 2003
• Resigned on: 11 October 2007
• 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: 1 April 1997
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Manager

DIBBLE, Alan Wilson

• Correspondence address: 9 Homer Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 May 1999
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Management Accountant

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 1997
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FROST, Ronald Matthew

• Correspondence address: 8 Parkways Avenue, Oulton, Leeds, LS26 8TW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 October 1997
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technician

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1997
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTON, Philip David

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2017
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Simon Charles

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 February 2018
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURCHASE, Roger

• Correspondence address: 8 Moorfield Avenue, 8 Moorfield Avenue Knowle, Solihull, West Midlands, England, B93 9RE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 April 2008
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Assistant Company Secretary

SIMPSON, Ken

• Correspondence address: Copton Ash Barn, Sheepy Road, Twycross, Warwickshire, England, CV9 3PG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 December 2016
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 11 October 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Secretary