BAXI MICROPOWER LIMITED

Company number 04637816

15 officers / 12 resignations

ROBERTS, Karen Dawn

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

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Director
• Date of birth: August 1952
• Appointed on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NASH, Robert Leslie

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Director
• Date of birth: June 1961
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOND, Sarah Caroline

• Correspondence address: Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Assistant Company Secretary

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

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 16 January 2003

WACKS CALLER LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 16 April 2004

CAUDY, Don

• Correspondence address: 5797 Plantation Road, Sunbury, Ohio 43074, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 April 2003
• Resigned on: 16 April 2004
• Nationality: American
• Occupation: Engineer

CIALONE, Henry Joseph

• Correspondence address: 4606 Burbank Drive, Columbus, Ohio, 43220, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 April 2003
• Resigned on: 16 April 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

ELSBORG, Anton Cecil

• Correspondence address: Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 March 2003
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Adrian Charles

• Correspondence address: 1 The Paddock, Hinderton Road, Neston, South Wirral, CH66 2NN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 April 2003
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

REDFORD, Simon James

• Correspondence address: 23 Stocks Lane, Chester, Cheshire, CH3 5TE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 April 2003
• Resigned on: 16 April 2004
• Nationality: British
• 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: 16 April 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Secretary

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 16 January 2003

WACKS CALLER (NOMINEES) LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Director
• Appointed on: 15 January 2003
• Resigned on: 14 April 2003