Baxi Holdings Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
JR
Johannes RijnenResigned director
Resigned 2023-11-30 · 1 yr · Managing Director
VH
Vikki HallResigned secretary
Resigned 2021-09-29 · 2 yrs
KB
Karen BoswellResigned director
Resigned 2020-09-07 · 3 yrs · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2019-06-28 · 2 yrs
DP
David PinderResigned director
Resigned 2019-04-30 · 1 yr · Director
CW
Carolina WielingaResigned director
Resigned 2018-05-01 · Director
SO
Simon OliverResigned director
Resigned 2016-12-31 · 7 yrs · Director
KR
Karen RobertsResigned secretary
Resigned 2012-05-31 · 7 yrs
PM
Paul MossResigned director
Resigned 2012-05-31 · 4 yrs · Finance Director
HS
Hubert SchweinResigned director
Resigned 2009-10-30 · 8 yrs · Cfo
RV
Robert Van BanningResigned director
Resigned 2009-10-30 · 7 yrs · Ceo
JR
James RiversResigned director
Resigned 2009-03-02 · Investment Executive
MK
Mark KellyResigned director
Resigned 2008-05-19 · 1 yr · Director
AD
Adrian DarlingResigned secretary
Resigned 2008-04-30 · 4 yrs
MC
Martyn CoffeyResigned director
Resigned 2008-01-30 · 3 yrs · Director
RP
Roberto PisaResigned director
Resigned 2007-11-30 · 1 yr · Private Equity Partner
JB
Justin BatemanResigned director
Resigned 2006-02-22 · 3 yrs · Investment Executive
CS
Charles St JohnResigned director
Resigned 2004-03-22 · 2 yrs · Company Director
HM
Hugh MumfordResigned director
Resigned 2004-03-19 · 5 yrs · Investment Director
SB
Salvatore BasileResigned director
Resigned 2004-03-12 · 4 yrs · Managing Director
AH
Alan HannahResigned director
Resigned 2004-03-12 · 1 yr · Director
ME
Mark EdwardsResigned director
Resigned 2004-03-12 · 3 yrs · Chartered Accountant
MD
Michael DaviesResigned director
Resigned 2004-03-12 · 1 yr · Director
MS
Malcolm StrattonResigned secretary
Resigned 2004-03-12 · 4 yrs · Director
AD
Adrian DarlingResigned director
Resigned 2004-03-12 · 8 yrs · Group Finance Director
FL
Francesco LoredanResigned director
Resigned 2004-01-16 · 4 yrs · Investment Manager
AN
Andrew NewingtonResigned director
Resigned 2004-01-16 · 5 yrs · Company Director
JB
John BurgessResigned director
Resigned 2004-01-16 · 5 yrs · Investment Manager
Corp25 Nominees LimitedResigned director
Resigned 2003-10-06 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active