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BAXI Fires Limited

Directors

Current

—

Retired

18

Closed

3

Director Details

Director Name	Mr Adrian Egerton Darling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 February 2004 (41 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (Closed 22 January 2013)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	John McFaull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 February 2004 (41 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (Closed 22 January 2013)
Assigned Occupation	Financial Controller
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Karen Dawn Roberts
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 April 2008 (46 years after company formation)
Appointment Duration	4 years, 8 months (Closed 22 January 2013)
Assigned Occupation	Company Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Christopher John Kirby
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1991 (29 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 January 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EY

Director Name	Hugh Barrie Doyle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1991 (29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 25 January 1994)
Assigned Occupation	Company Director
Correspondence Address	2 Belmont Avenue Low Moor Bradford West Yorkshire BD12 0PA

Director Name	Stephen Michael Glassock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 1993 (31 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 11 January 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Kingsmere Avenue Lytham St Annes Lancashire FY8 3AT

Director Name	Mr Laurence King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1994 (31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 June 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Andrew Gordon Ednie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1994 (31 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 21 December 1994)
Assigned Occupation	Chartered Engineer
Correspondence Address	5 Brookhouse Gardens Apperley Bridge Bradford West Yorkshire BD10 0NH

Director Name	Mr Laurence King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1994 (32 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 20 December 1996)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Conifers 6 Highgate Avenue Fulwood Preston Lancashire PR2 8LL

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1996 (33 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 22 November 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 69 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Alan Philip Hardman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1997 (35 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 12 September 1997)
Assigned Occupation	Company Secrtary
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Director Name	Peter Jeffrey Rothwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1997 (35 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 27 July 2001)
Assigned Occupation	CS
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Director Name	Mr John Keith Acornley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1998 (36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 22 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Newton Road Odstone Warwickshire CV13 0QU

Director Name	Michael William Perkins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (38 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (Resigned 08 December 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Mr Robert Leslie Nash
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (38 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (Resigned 08 December 2000)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Manor Fields Drive Ilkeston Derbyshire DE7 5FA

Director Name	Michael William Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2001 (39 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Tracey Lowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (40 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 27 May 2003)
Assigned Occupation	Company Director
Correspondence Address	149 Smalley Drive Oakwood Derby Derbyshire DE21 2SQ

Director Name	Sarah Caroline Bond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2003 (41 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 02 November 2007)
Assigned Occupation	Company Director
Correspondence Address	Hillside 37 Rise End, Middleton Wirksworth Derbyshire DE4 4LS

Director Name	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 2007 (45 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Flat 40 Manor Park Court, Uttoxeter New Road Derby Derbyshire DE22 3NG

Director Name	Newmond Administration Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2000 (38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 13 February 2004)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2000 (38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 13 February 2004)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

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