BAXI GROUP LIMITED

Company number 04061959

39 officers / 36 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: 31 May 2012
• Nationality: British

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Chartered Accountant

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

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

NASH, Robert Leslie

• Correspondence address: 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 13 August 2001
• 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, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 28 June 2019

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: 30 October 2001
• Resigned on: 30 April 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 3 October 2000

ALLEN, Timothy Peter

• Correspondence address: Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 November 2000
• Resigned on: 18 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

COFFEY, Martyn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 January 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 November 2000
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 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: 4 February 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Manager

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: 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: 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: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 November 2000
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 February 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 November 2000
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 22 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• 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

NICHOLAS, John Edward

• Correspondence address: Amberleigh, Halifax Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 March 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

ST JOHN, Charles Henry Oliver

• Correspondence address: 3 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 November 2000
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Company Director