BAXI HOLDINGS LIMITED

Company number 04921647

32 officers / 29 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: United Kingdom
• 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

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

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

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: 12 March 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 12 March 2004

BASILE, Salvatore Enrico

• Correspondence address: Via Turazza N.48-C, Padova, 35128, Italy
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 March 2004
• Resigned on: 19 February 2009
• Nationality: Italian
• Occupation: Managing Director

BATEMAN, Justin

• Correspondence address: 7c Clifton Gardens, London, W9 1AL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 February 2006
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Investment Executive

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

BURGESS, John Downing

• Correspondence address: 11 St Marks Square, London, NW1 7TN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 January 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COFFEY, Martyn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 January 2008
• 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: 12 March 2004
• 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: 12 March 2004
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Director

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 March 2004
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 12 March 2004
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

KELLY, Mark Jonathan Warwick

• Correspondence address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOREDAN, Francesco

• Correspondence address: 151 Route De Meinier, Meinier, 1252, Switzerland
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 January 2004
• Resigned on: 18 February 2008
• Nationality: Italian
• Occupation: Investment Manager

MOSS, Paul Thomas

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

MUMFORD, Hugh Anthony Lewis Holland

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 March 2004
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NEWINGTON, Andrew James Tompsett

• Correspondence address: 19 Meadway, London, NW11 7JR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 January 2004
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company 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: 30 April 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PISA, Roberto Ezio

• Correspondence address: Via Savona No 70, 20144 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 November 2007
• Resigned on: 30 October 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Private Equity Partner

RIVERS, James Andrew

• Correspondence address: 5b, Willington Road, London, SW9 9NA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 March 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Investment Executive

SCHWEIN, Hubert Nicolas

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 October 2009
• Resigned on: 1 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo

ST JOHN, Charles Henry Oliver

• Correspondence address: 3 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 March 2004
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

VAN BANNING, Robert Julius Herman Maria

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 October 2009
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: Netherlands
• Occupation: Ceo

WIELINGA, Carolina

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2018
• Resigned on: 30 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 16 January 2004