BAXI HEATING (NUMBER 1) LIMITED

00396459
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

People & Contacts

Contact Details
Registered Address BROOKS HOUSE
COVENTRY ROAD WARWICK WARWICKSHIRE

CV34 4LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MYSON HEATING LIMITED 07 Apr 1986 - 14 Mar 2000
THORN EMI HEATING LIMITED 23 Jan 1945 - 07 Apr 1986
People

Current directors

KAREN DAWN ROBERTS

Birthdate: May 1956

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 30 Apr 2008

Appointment Type: C

Other Appointments: None

View Director

MR ADRIAN EGERTON DARLING

Birthdate: Jul 1952

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 13 Feb 2004

Appointment Type: D

Other Appointments: None

View Director

JOHN MCFAULL

Birthdate: Aug 1956

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 13 Feb 2004

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BCHP SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 19 Jul 1993

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

SARAH CAROLINE BOND

Birthdate: Apr 1974

Nationality: BRITISH

Address: HILLSIDE 37 RISE END, MIDDLETON DERBYSHIRE DE44LS

Date Appointed: 27 May 2003

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

MR GORDON FRANCIS FRANKLIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE COTTAGE LITTLE END HUNNINGHAM WARWICKSHIRE CV339DT

Date Appointed: 12 May 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

View Director

TRACEY LOWE

Birthdate: N/A

Nationality: BRITISH

Address: 149 SMALLEY DRIVE OAKWOOD DERBYSHIRE DE212SQ

Date Appointed: 31 Dec 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL WILLIAM PERKINS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 38 CUBBINGTON ROAD WARWICKSHIRE CV327AB

Date Appointed: 27 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

PETER JEFFREY ROTHWELL

Birthdate: Mar 1945

Nationality: BRITISH

Address: 7 RIEFIELD HARPERS LANE LANCASHIRE BL16TA

Date Appointed: 03 Dec 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

MALCOLM STRATTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD DERBYSHIRE DE223NG

Date Appointed: 02 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN KEITH ACORNLEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: ROSE COTTAGE NEWTON ROAD WARWICKSHIRE CV130QU

Date Appointed: 03 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

BLUE CIRCLE HEATING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MYSON HOUSE RAILWAY TERRACE WARWICKSHIRE CV213JH

Date Appointed: 12 May 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

BLUE CIRCLE HOME PRODUCTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD RECTORY MISTERTON LEICESTERSHIRE LE174JP

Date Appointed: 17 May 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON FRANCIS FRANKLIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE COTTAGE LITTLE END HUNNINGHAM WARWICKSHIRE CV339DT

Date Appointed: 12 May 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

BRYAN MARK GRAY

Birthdate: May 1953

Nationality: BRITISH

Address: THE FIRS 69 THE COMMON PARBOLD LANCASHIRE WN87EA

Date Appointed: 03 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT LESLIE NASH

Birthdate: May 1961

Nationality: BRITISH

Address: 12 MANOR FIELDS DRIVE DERBYSHIRE DE75FA

Date Appointed: 22 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

NEWMOND ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 08 Dec 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

NEWMOND MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 08 Dec 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM PERKINS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 38 CUBBINGTON ROAD WARWICKSHIRE CV327AB

Date Appointed: 22 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director