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Companies/04010580

Baxi Finance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ghp Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 111547295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
VH
Vikki HallCurrent secretary
Appointed 2021-09-29 · 5 yrs
+7 others
KB
Karen BoswellCurrent director
Appointed 2020-09-07 · 6 yrs · Managing Director
+8 others
SO
Simon OliverCurrent director
Appointed 2016-12-31 · 9 yrs · Director
+8 others
Show 23 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2019-06-28 · 2 yrs
JZ
Jan ZwiersResigned director
Resigned 2012-05-31 · 8 yrs · Group Finance Controller
PM
Paul MossResigned director
Resigned 2012-03-26 · 4 yrs · Finance Director
KR
Karen RobertsResigned secretary
Resigned 2008-04-30 · 11 yrs
JM
John McfaullResigned director
Resigned 2008-01-16 · 4 yrs · Financial Controller
RN
Robert NashResigned director
Resigned 2008-01-16 · 4 yrs · Financial Controller
MS
Malcolm StrattonResigned secretary
Resigned 2007-11-02
SB
Sarah BondResigned secretary
Resigned 2003-05-27 · 4 yrs
AD
Adrian DarlingResigned director
Resigned 2003-01-09 · 9 yrs · Group Finance Director
TL
Tracey LoweResigned secretary
Resigned 2002-12-31
CorpNewmond Administration LimitedResigned director
Resigned 2002-07-15 · 1 yr · Corporate Body
CorpNewmond Management Services LimitedResigned director
Resigned 2002-07-15 · 1 yr · Corporate Body
MP
Michael PerkinsResigned secretary
Resigned 2001-07-27 · 1 yr
PR
Peter RothwellResigned secretary
Resigned 2000-11-22
BG
Bryan GrayResigned director
Resigned 2000-11-22 · 1 yr · Company Director
ME
Mark EdwardsResigned directorResigned secretary
Resigned 2000-10-23 · 7 yrs · Chartered Accountant
MD
Michael DaviesResigned director
Resigned 2000-10-23 · 2 yrs · Chief Executive
DP
David PitmanResigned secretary
Resigned 2000-10-03
RC
Richie ClarkResigned director
Resigned 2000-10-03 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-08
CorpInstant Companies LimitedResigned director
Resigned 2000-06-08

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active