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BAXI FINANCE LIMITED

Company number 04010580

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Officers: 26 officers / 23 resignations

HALL, Vikki

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Role Active
Secretary
Appointed on
29 September 2021

BOSWELL, Karen

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Role Active
Director
Date of birth
March 1963
Appointed on
7 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

OLIVER, Simon Charles

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Role Active
Director
Date of birth
August 1968
Appointed on
31 December 2016
Nationality
British
Country of residence
England
Occupation
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

EDWARDS, Mark John

Correspondence address
The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
15 November 2000
Nationality
British
Occupation
Chartered Accountant

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

PERKINS, Michael William

Correspondence address
38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
22 November 2000
Nationality
British

PITMAN, David John

Correspondence address
131 Saint Asaph Road, London, SE4 2DZ
Role Resigned
Secretary
Appointed on
3 October 2000
Resigned on
23 October 2000
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
28 June 2019
Nationality
British

ROTHWELL, Peter Jeffrey

Correspondence address
7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
Role Resigned
Secretary
Appointed on
22 November 2000
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 June 2000
Resigned on
3 October 2000

CLARK, Richie

Correspondence address
80e Compayne Gardens, London, NW6 3RU
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 October 2000
Resigned on
23 October 2000
Nationality
Canadian
Occupation
Solicitor

DARLING, Adrian Egerton

Correspondence address
Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 January 2003
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
23 October 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Chief Executive

EDWARDS, Mark John

Correspondence address
The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 October 2000
Resigned on
16 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
22 November 2000
Resigned on
15 July 2002
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
16 January 2008
Resigned on
26 March 2012
Nationality
British
Occupation
Financial Controller

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
16 January 2008
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 June 2000
Resigned on
3 October 2000

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