Michael William PERKINS

Role

Resigned

Secretary

Occupation

None

Nationality

British

22 May 2007
Appointed as Secretary
15 May 2012
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED

00230292

Role

Resigned

Director

Occupation

None

Nationality

British

22 May 2007
Appointed as Director
15 May 2012
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Country of Residence

United Kingdom

GOLDSMITH PATENT (SEVENOAKS) LIMITED

01267951

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

HEATRAE SADIA HEATING LIMITED

00313551

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI HEAT EXCHANGERS LIMITED

00947571

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

HEATEAM LIMITED

00172731

Role

Resigned

Secretary

Occupation

Financial Director

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

DACHS UK LIMITED

01601550

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

RSA SANTON LIMITED

03283131

Role

Resigned

Secretary

Nationality

British

15 July 2002
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI FINANCE LIMITED

04010580

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

NEWMOND (NUMBER 6) LIMITED

00708062

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

SEALED MOTOR CONSTRUCTION COMPANY LIMITED

00393122

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI OVERSEAS HOLDINGS LIMITED

03879162

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

THOMAS POTTERTON LIMITED

00830270

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

MEGAFLO LIMITED

00867300

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI SERVICES LIMITED

00982763

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

AMPTEC HEATING LIMITED

03885883

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI FIRES LIMITED

00721643

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

HYDROCAST PRODUCTS LIMITED

02237353

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

POTTERTON BOILERS LIMITED

03879161

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

NEWMOND (NUMBER 7) LIMITED

03283191

Role

Resigned

Secretary

Nationality

British

15 July 2002
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

NEWMOND (NUMBER 3) LIMITED

00704542

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

NEWMOND MANAGEMENT SERVICES LIMITED

01047412

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI BOILERS UK LIMITED

01923295

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

FIRES NUMBER 1 LIMITED

00856637

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI LIMITED

03879164

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

HEATRAE ELECTRICAL LIMITED

03261334

Role

Resigned

Secretary

Nationality

British

15 July 2002
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

FIRES NUMBER 2 LIMITED

00163557

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

THE BAXI NEPTUNE COMPANY LIMITED

00160817

Role

Resigned

Secretary

Nationality

British

10 April 2000
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

BAXI PUMPS LIMITED

00618287

Role

Resigned

Secretary

Nationality

British

27 July 2001
Appointed as Secretary
31 December 2002
Resigned

Correspondence Address

38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

ROWBOTHAMS LIMITED

00253015