BAXI HEATING UK LIMITED

Company number 03879156

27 officers / 24 resignations

BRIERLEY, Richard Paul

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

RIJNEN, Johannes Cornelis Adrianus Maria

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 November 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

ROBOTTOM, Christopher David

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 11 November 2010
• Nationality: British
• Occupation: Group Finance Director

HALL, Vikki

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 20 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: 27 July 2001
• Resigned on: 31 December 2002
• Nationality: British

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 11 November 2010
• 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: 12 November 1999
• 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: 31 December 2002
• 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: 12 November 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOSWELL, Karen

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 September 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COFFEY, Martyn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 2005
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2008
• 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: 22 November 2000
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Manager

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 November 2002
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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: 22 November 2000
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 November 2002
• Resigned on: 23 October 2003
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

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: 12 November 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNAH, Alan Grant

• Correspondence address: The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 April 2001
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

KELLY, Mark Jonathan Warwick

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2008
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSS, Paul Thomas

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 December 2000
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIVER, Simon Charles

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PINDER, David Stuart

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 April 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Boiler Manufacturer

VAN OOIJEN, Jan Roelf

• Correspondence address: Brooks House, Coventry Road, Warwick, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2012
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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