BAXI HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04921647 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2003 |
| Age | 20 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BAXI HOLDINGS LIMITED is an active private limited company with number 04921647. It was incorporated 20 years, 7 months, 9 days ago, on 06 October 2003. The company address is Brooks House Brooks House, Warwick, CV34 4LL, Warwickshire.
People
RIJNEN, Johannes Cornelis Adrianus Maria
Director
Managing Director
ACTIVEAssigned on 30 Nov 2023
Current time on role 5 months, 15 days
Director
Finance Director
ACTIVEAssigned on 31 Mar 2024
Current time on role 1 month, 15 days
Secretary
RESIGNEDAssigned on 30 Apr 2008
Resigned on 31 May 2012
Time on role 4 years, 1 month, 1 day
Secretary
RESIGNEDAssigned on 31 May 2012
Resigned on 28 Jun 2019
Time on role 7 years, 28 days
Secretary
RESIGNEDAssigned on 28 Jun 2019
Resigned on 06 Aug 2021
Time on role 2 years, 1 month, 8 days
Secretary
Director
RESIGNEDAssigned on 12 Mar 2004
Resigned on 30 Apr 2008
Time on role 4 years, 1 month, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Oct 2003
Resigned on 12 Mar 2004
Time on role 5 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 12 Mar 2004
Resigned on 19 Feb 2009
Time on role 4 years, 11 months, 7 days
Director
Investment Executive
RESIGNEDAssigned on 22 Feb 2006
Resigned on 02 Mar 2009
Time on role 3 years, 8 days
Director
Managing Director
RESIGNEDAssigned on 07 Sep 2020
Resigned on 30 Nov 2023
Time on role 3 years, 2 months, 23 days
Director
Investment Manager
RESIGNEDAssigned on 16 Jan 2004
Resigned on 30 Oct 2009
Time on role 5 years, 9 months, 14 days
Director
Director
RESIGNEDAssigned on 30 Jan 2008
Resigned on 30 Nov 2011
Time on role 3 years, 10 months
Director
Group Finance Director
RESIGNEDAssigned on 12 Mar 2004
Resigned on 31 May 2012
Time on role 8 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on 12 Mar 2004
Resigned on 25 Jan 2006
Time on role 1 year, 10 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Mar 2004
Resigned on 16 Jan 2008
Time on role 3 years, 10 months, 4 days
Director
Director
RESIGNEDAssigned on 12 Mar 2004
Resigned on 11 May 2005
Time on role 1 year, 1 month, 30 days
Director
Director
RESIGNEDAssigned on 19 May 2008
Resigned on 30 Oct 2009
Time on role 1 year, 5 months, 11 days
Director
Investment Manager
RESIGNEDAssigned on 16 Jan 2004
Resigned on 18 Feb 2008
Time on role 4 years, 1 month, 2 days
Director
Finance Director
RESIGNEDAssigned on 31 May 2012
Resigned on 31 Dec 2016
Time on role 4 years, 7 months
MUMFORD, Hugh Anthony Lewis Holland
Director
Investment Director
RESIGNEDAssigned on 19 Mar 2004
Resigned on 18 Jun 2009
Time on role 5 years, 2 months, 30 days
NEWINGTON, Andrew James Tompsett
Director
Company Director
RESIGNEDAssigned on 16 Jan 2004
Resigned on 30 Oct 2009
Time on role 5 years, 9 months, 14 days
Director
Director
RESIGNEDAssigned on 31 Dec 2016
Resigned on 31 Mar 2024
Time on role 7 years, 3 months
Director
Director
RESIGNEDAssigned on 30 Apr 2019
Resigned on 30 Sep 2020
Time on role 1 year, 5 months
Director
Private Equity Partner
RESIGNEDAssigned on 30 Nov 2007
Resigned on 30 Oct 2009
Time on role 1 year, 11 months
Director
Investment Executive
RESIGNEDAssigned on 02 Mar 2009
Resigned on 30 Oct 2009
Time on role 7 months, 28 days
Director
Cfo
RESIGNEDAssigned on 30 Oct 2009
Resigned on 01 May 2018
Time on role 8 years, 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on 22 Mar 2004
Resigned on 27 Apr 2006
Time on role 2 years, 1 month, 5 days
VAN BANNING, Robert Julius Herman Maria
Director
Ceo
RESIGNEDAssigned on 30 Oct 2009
Resigned on 01 Jan 2017
Time on role 7 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 01 May 2018
Resigned on 30 Apr 2019
Time on role 11 months, 29 days
Corporate-director
RESIGNEDAssigned on 06 Oct 2003
Resigned on 16 Jan 2004
Time on role 3 months, 10 days
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