BAXI GROUP LIMITED: Directors

Overview

Company Name	BAXI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04061959
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2000

Who are the officers of BAXI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Richard Paul Coventry Road CV34 4LL Warwick Brooks House Warwickshire	May 21, 2024		Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire					323255350001
RIJNEN, Johannes Cornelis Adrianus Maria Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Nov 30, 2023		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire	England	Dutch	1972-12	Managing Director	316530880001
ROBOTTOM, Christopher David Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Mar 31, 2024		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire	England	British	1973-7	Finance Director	321260260001
DARLING, Adrian Egerton Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Apr 30, 2008	May 31, 2012	Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		British			130846930001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Aug 13, 2001	Oct 30, 2001	Secretary	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby		British		Chartered Accountant	56562210001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Oct 23, 2000	Nov 15, 2000	Secretary	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby		British		Chartered Accountant	56562210001
HALL, Vikki Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Sep 29, 2021	Jun 14, 2024	Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire					287798300001
NASH, Robert Leslie 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire	Jul 27, 2001	Aug 13, 2001	Secretary	12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire		British			83397580001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Nov 15, 2000	Nov 22, 2000	Secretary	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire		British			30958650001
PITMAN, David John 131 Saint Asaph Road SE4 2DZ London	Oct 03, 2000	Oct 23, 2000	Secretary	131 Saint Asaph Road SE4 2DZ London		British			72343630001
ROBERTS, Karen Dawn Coventry Road CV34 4LL Warwick Brooks House Warwickshire	May 31, 2012	Jun 28, 2019	Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire					169605350001
ROTHWELL, Peter Jeffrey 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire	Nov 22, 2000	Jul 27, 2001	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire		British			55070650001
RUSSELL, Tanya Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Jun 28, 2019	Aug 06, 2021	Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire					260061640001
STRATTON, Malcolm Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire	Oct 30, 2001	Apr 30, 2008	Secretary	Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire		British			30601260018
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 30, 2000	Oct 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Timothy Peter Barton Park House Ashbourne Road DE65 5AT Church Broughton Derbyshire	Nov 22, 2000	Feb 18, 2001	Director	Barton Park House Ashbourne Road DE65 5AT Church Broughton Derbyshire	England	British	1955-3	Chartered Accountant	92777740001
BOSWELL, Karen Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Sep 07, 2020	Nov 30, 2023	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire	England	British	1963-3	Managing Director	95095420003
CLARK, Richie 80e Compayne Gardens NW6 3RU London	Oct 03, 2000	Oct 23, 2000	Director	80e Compayne Gardens NW6 3RU London		Canadian	1969-5	Solicitor	75854350002
COFFEY, Martyn Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Jan 22, 2008	Nov 30, 2011	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	England	British	1962-10	Director	105811920002
CURRAN, Stephen William 21 Ovington Street SW3 2JA London	Nov 22, 2000	Mar 12, 2004	Director	21 Ovington Street SW3 2JA London	United Kingdom	British	1943-3	Company Director	35547040001
DARLING, Adrian Egerton Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Jan 01, 2003	May 31, 2012	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	United Kingdom	British	1952-8	Group Finance Director	13813980005
DAVIES, Michael Thomas Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire	Feb 04, 2003	Mar 12, 2004	Director	Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire		British	1947-8	Manager	50770000002
DAVIES, Michael Thomas Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire	Oct 23, 2000	Dec 31, 2002	Director	Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire		British	1947-8	Manager	50770000002
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Oct 23, 2000	Jan 16, 2008	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	Chartered Accountant	56562210001
GRAY, Bryan Mark The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	Nov 22, 2000	Mar 12, 2004	Director	The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	United Kingdom	British	1953-6	Company Director	34960210001
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	Nov 22, 2000	Mar 12, 2004	Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	Investment Manager	66370740003
HARPER, John Michael Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire	Feb 22, 2001	Mar 12, 2004	Director	Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire	United Kingdom	British	1945-1	Director	7435660003
HOLLAND MUMFORD, Hugh Anthony Lewis 6 Millington Road CB3 9HP Cambridge Cambridgeshire	Nov 22, 2000	Mar 12, 2004	Director	6 Millington Road CB3 9HP Cambridge Cambridgeshire	United Kingdom	British	1945-11	Investment Manager	35559180001
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London	Nov 22, 2000	Dec 31, 2002	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	Company Director	52626610001
MCFAULL, John Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Jan 16, 2008	Mar 26, 2012	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		British	1956-9	Financial Controller	83628430003
MOSS, Paul Thomas Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Mar 26, 2012	Dec 31, 2016	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire	England	British	1958-8	Finance Director	167898270001
NASH, Robert Leslie Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Jan 16, 2008	Mar 26, 2012	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	United Kingdom	British	1961-6	Financial Controller	83397580001
NICHOLAS, John Edward Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire	Mar 30, 2001	Mar 12, 2004	Director	Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire	England	British	1956-8	Financial Director	41940050002
OLIVER, Simon Charles Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Dec 31, 2016	Mar 31, 2024	Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire	England	British	1968-8	Director	221578390001
ST JOHN, Charles Henry Oliver 3 Brodrick Road SW17 7DZ London	Nov 22, 2000	Mar 12, 2004	Director	3 Brodrick Road SW17 7DZ London		British	1963-12	Company Director	55581420001

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