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Companies/05014835

Heating 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
Baxi Holdings 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 114567855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 historical appointments
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
PM
Paul MossResigned director
Resigned 2012-05-31 · 4 yrs · Finance Director
KR
Karen RobertsResigned secretary
Resigned 2011-12-09 · 7 yrs
RV
Robert Van BenningResigned director
Resigned 2010-11-09 · 6 yrs · Ceo
HS
Hubert SchweinResigned director
Resigned 2010-11-09 · 7 yrs · Cfo
AD
Adrian DarlingResigned secretary
Resigned 2008-04-30 · 3 yrs
MC
Martyn CoffeyResigned director
Resigned 2008-01-30 · 3 yrs · 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 · 1 yr · Investment Manager
Corp25 Nominees LimitedResigned director
Resigned 2004-01-14 · Corporate Body

Board profile

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