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BAXI Finance Limited

Directors

Current

3

Retired

23

Closed

—

Director Details

Director Name	Mr Simon Charles Oliver
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2016 (16 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
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	Current
Appointment Type	Director
Appointment Date	07 September 2020 (20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mrs Vikki Hall
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 September 2021 (21 years, 3 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	Richie Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2000 (3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 23 October 2000)
Assigned Occupation	Solicitor
Correspondence Address	80e Compayne Gardens London NW6 3RU

Director Name	David John Pitman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 2000 (3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 23 October 2000)
Assigned Occupation	Company Director
Correspondence Address	131 Saint Asaph Road London SE4 2DZ

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	23 October 2000 (4 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (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	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2000 (4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 2002)
Assigned Occupation	Chief Executive
Correspondence Address	Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

Director Name	Mr Mark John Edwards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2000 (4 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 15 November 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael William Perkins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2000 (5 months, 1 week after company formation)
Appointment Duration	1 week (Resigned 22 November 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 July 2002)
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	22 November 2000 (5 months, 2 weeks after company formation)
Appointment Duration	8 months (Resigned 27 July 2001)
Assigned Occupation	Company Director
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Director Name	Michael William Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2001 (1 year, 1 month 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 (2 years, 6 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	Mr Adrian Egerton Darling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2003 (2 years, 7 months after company formation)
Appointment Duration	9 years, 4 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	Sarah Caroline Bond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2003 (2 years, 11 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	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 2007 (7 years, 4 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	John McFaull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2008 (7 years, 7 months after company formation)
Appointment Duration	4 years, 2 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	16 January 2008 (7 years, 7 months after company formation)
Appointment Duration	4 years, 2 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	Karen Dawn Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2008 (7 years, 10 months after company formation)
Appointment Duration	11 years, 2 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 (11 years, 9 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 (11 years, 12 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	Mrs Tanya Russell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2019 (19 years 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	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2000 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 03 October 2000)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 2000 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 03 October 2000)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Newmond Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2002 (2 years, 1 month 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, 1 month 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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