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BAXI Heating UK Limited

Directors

Current

3

Retired

23

Closed

—

Director Details

Director Name	Mrs Vikki Hall
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 September 2021 (21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Johannes Cornelis Adrianus Maria Rijnen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2023 (24 years after company formation)
Appointment Duration	5 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Christopher David Robottom
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2024 (24 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

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	12 November 1999 (same day as company formation)
Appointment Duration	1 year (Resigned 22 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Newton Road Odstone Warwickshire CV13 0QU

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (same day as company formation)
Appointment Duration	1 year (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	Peter Jeffrey Rothwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 1999 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 27 July 2001)
Assigned Occupation	Company Director
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (1 year after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 July 2002)
Assigned Occupation	Manager
Correspondence Address	Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

Director Name	Mr Paul Thomas Moss
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2000 (1 year, 1 month after company formation)
Appointment Duration	16 years (Resigned 31 December 2016)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Alan Grant Hannah
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2001 (1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 11 May 2005)
Assigned Occupation	Company Director
Correspondence Address	The Old Post Office 8 Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RS

Director Name	Michael William Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2001 (1 year, 8 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	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2002 (3 years after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 23 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kenelm Gardens Cheltenham Gloucestershire GL53 0JW Wales

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2002 (3 years after company formation)
Appointment Duration	5 years, 1 month (Resigned 16 January 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Flat 40 Manor Park Court, Uttoxeter New Road Derby Derbyshire DE22 3NG

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2005 (5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 30 November 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Adrian Egerton Darling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2008 (8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 May 2012)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Adrian Egerton Darling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2008 (8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 November 2010)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Mark Jonathan Warwick Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2008 (8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 11 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Karen Dawn Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 2010 (11 years after company formation)
Appointment Duration	8 years, 7 months (Resigned 28 June 2019)
Assigned Occupation	Company Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Jan Roelf Van Ooijen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 30 September 2020)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Brooks House Coventry Road Warwick CV34 4LL

Director Name	Mr David Stuart Pinder
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2013 (13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 30 September 2020)
Assigned Occupation	Boiler Manufacturer
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Simon Charles Oliver
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2016 (17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 March 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mrs Tanya Russell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2019 (19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 August 2021)
Assigned Occupation	Company Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mrs Karen Boswell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2020 (20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 November 2023)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Newmond Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2002 (2 years, 8 months after company formation)
Appointment Duration	1 year, 7 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 Administration Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2002 (2 years, 8 months after company formation)
Appointment Duration	1 year, 7 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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