BAXI OVERSEAS HOLDINGS LIMITED

Company number 03879162

29 officers / 26 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

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

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 12 December 2011
• Nationality: British

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

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

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 28 June 2019

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

BASILE, Salvatore Enrico

• Correspondence address: Via Turazza N.48-C, Padova, 35128, Italy
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 November 2003
• Resigned on: 19 February 2009
• Nationality: Italian
• Occupation: Managing 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

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 July 2005
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 November 2003
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Financial Controller

MENEGOTTO, Fulvio

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 September 2008
• Resigned on: 14 November 2014
• Nationality: Italian
• Occupation: Managing Director

MOSS, Paul Thomas

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 March 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NASH, Robert Leslie

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 November 2003
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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

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

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

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: 21 November 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Secretary

VAN OOIJEN, Jan Roelf

• Correspondence address: Brooks House, Coventry Road, Warwick, United Kingdom, CV34 4LL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2015
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

ZWIERS, Jan-Feie

• Correspondence address: Brooks House, Coventry Road, Warwick, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 May 2012
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Finance Controller

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