BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
Company Number
03283243
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLDate of Birth
Role
Active
Director
Occupation
Hr Shared Services Manager
Nationality
British
- Appointed as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British
- Appointed as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Senior Project Manager
Nationality
British
- Appointed as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
78 Cannon Street
London
EC4N 6HHRole
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hillside
37 Rise End, Middleton
Wirksworth
Derbyshire
DE4 4LSRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 The Willows
Walmley
Sutton Coldfield
West Midlands
B76 2PXRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Glen
35 Hazelwood Road
Duffield
Derby
DE56 4DPRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
38 Cubbington Road
Leamington Spa
Warwickshire
CV32 7ABRole
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLRole
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 40
Manor Park Court, Uttoxeter New Road
Derby
Derbyshire
DE22 3NGRole
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Sandpiper Lane
Mickleover
Derby
Derbyshire
DE3 0UURole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
41 Park Square
Leeds
LS1 2NSDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Heritage Court
Lichfield
Staffordshire
WS14 9STDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hillside
37 Rise End, Middleton
Wirksworth
Derbyshire
DE4 4LSDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Area Sales Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Brandon Gardens
Prestwick
Ayrshire
KA9 1RYDate of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Joiners Cottage
Melbourne Road Staunton Harold
Ashby De La Zouch
Leicestershire
LE65 1RUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dadlington House Farm
Shenton Lane
Dadlington
Warwickshire
CV13 6JDDate of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Homer Road
Four Oaks
Sutton Coldfield
West Midlands
B75 6QNDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Glen
35 Hazelwood Road
Duffield
Derby
DE56 4DPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Technician
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Parkways Avenue
Oulton
Leeds
LS26 8TWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Hollies
Ivy House Lane
Berkhamsted
Hertfordshire
HP4 2PPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Moorfield Avenue
8 Moorfield Avenue Knowle
Solihull
West Midlands
B93 9RE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Copton Ash Barn
Sheepy Road
Twycross
Warwickshire
CV9 3PG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 40
Manor Park Court, Uttoxeter New Road
Derby
Derbyshire
DE22 3NGBaxi Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
England