Download leads from Nexok and grow your business. Find out more

BAXI Overseas Holdings Limited

Directors

Current

3

Retired

25

Closed

—

Director Details

Director Name	Mrs Vikki Hall
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 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	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 (1 year 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
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (1 year 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	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	Tracey Lowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (3 years, 1 month 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 (3 years, 6 months 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	Salvatore Enrico Basile
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (4 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 19 February 2009)
Assigned Occupation	Managing Director
Correspondence Address	Via Turazza N.48-C Padova 35128 Italy

Director Name	John McFaull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (4 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 26 March 2012)
Assigned Occupation	Financial Controller
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

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	21 November 2003 (4 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 26 March 2012)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (4 years after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 April 2008)
Assigned Occupation	Chartered Secretary
Correspondence Address	Flat 40 Manor Park Court, Uttoxeter New Road Derby Derbyshire DE22 3NG

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	07 July 2005 (5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (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	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 2007 (7 years, 11 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	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	3 years, 7 months (Resigned 12 December 2011)
Assigned Occupation	Company Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Fulvio Menegotto
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2008 (8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 14 November 2014)
Assigned Occupation	Managing Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mrs Karen Dawn Roberts
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2011 (12 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (Resigned 28 June 2019)
Assigned Occupation	Company Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

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	26 March 2012 (12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 December 2016)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Jan-Feie Zwiers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (12 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 30 September 2020)
Assigned Occupation	Group Finance Controller
Country of Residence	Netherlands
Correspondence Address	Brooks House Coventry Road Warwick 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 February 2015 (15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 September 2020)
Assigned Occupation	Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	Brooks House Coventry Road Warwick 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	08 December 2000 (1 year 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 Administration Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2000 (1 year 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 Timeline

Sign up now to grow your client base. Plans & Pricing