BAXI OVERSEAS HOLDINGS LIMITED

03879162
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

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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

No previous names

People

Current directors

MR RICHARD PAUL BRIERLEY

Birthdate: N/A

Nationality:

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 21 May 2024

Appointment Type: C

Other Appointments: None

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MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN

Birthdate: Nov 1972

Nationality: DUTCH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID ROBOTTOM

Birthdate: Jun 1973

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

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

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ADRIAN EGERTON DARLING

Birthdate: N/A

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 30 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS VIKKI HALL

Birthdate: N/A

Nationality:

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 29 Sep 2021

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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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

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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

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MRS KAREN DAWN ROBERTS

Birthdate: N/A

Nationality:

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 12 Dec 2011

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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PETER JEFFREY ROTHWELL

Birthdate: Mar 1945

Nationality: BRITISH

Address: 7 RIEFIELD HARPERS LANE LANCASHIRE BL16TA

Date Appointed: 12 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MRS TANYA RUSSELL

Birthdate: N/A

Nationality:

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 28 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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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

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MR JOHN KEITH ACORNLEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: ROSE COTTAGE NEWTON ROAD WARWICKSHIRE CV130QU

Date Appointed: 12 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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SALVATORE ENRICO BASILE

Birthdate: Jun 1952

Nationality: ITALIAN

Address: VIA TURAZZA N.48-C 35128

Date Appointed: 21 Nov 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS KAREN BOSWELL

Birthdate: Feb 1963

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 07 Sep 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ADRIAN EGERTON DARLING

Birthdate: Jul 1952

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 07 Jul 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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BRYAN MARK GRAY

Birthdate: May 1953

Nationality: BRITISH

Address: THE FIRS 69 THE COMMON PARBOLD LANCASHIRE WN87EA

Date Appointed: 12 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN MCFAULL

Birthdate: Aug 1956

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 21 Nov 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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FULVIO MENEGOTTO

Birthdate: Sep 1952

Nationality: ITALIAN

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 16 Sep 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS MOSS

Birthdate: Jul 1958

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 26 Mar 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT LESLIE NASH

Birthdate: May 1961

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 21 Nov 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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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

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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

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MR SIMON CHARLES OLIVER

Birthdate: Jul 1968

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 31 Dec 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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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

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MALCOLM STRATTON

Birthdate: Feb 1953

Nationality: BRITISH

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

Date Appointed: 21 Nov 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JAN ROELF VAN OOIJEN

Birthdate: Oct 1959

Nationality: DUTCH

Address: BROOKS HOUSE COVENTRY ROAD CV344LL

Date Appointed: 01 Feb 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JAN-FEIE ZWIERS

Birthdate: May 1972

Nationality: DUTCH

Address: BROOKS HOUSE COVENTRY ROAD CV344LL

Date Appointed: 31 May 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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