BAXI GROUP LIMITED

BAXI GROUP LIMITED is a Ltd currently active, incorporated on 2000-08-30. There are 3 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

BALDOCK, Jason· Director
Appointed 2025-10-01
RIJNEN, Johannes Cornelis Adrianus Maria· Director
Resigned 2025-10-01
HALL, Vikki· Secretary
Resigned 2024-06-14
BRIERLEY, Richard Paul· Secretary
Appointed 2024-05-21

BRIERLEY, Richard Paul

Secretary

Active

Appointed: 2024-05-21

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BALDOCK, Jason

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: England
Born: 01/1978

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ROBOTTOM, Christopher David

Director

Active

Appointed: 2024-03-31
Nationality: British
Residence: England
Born: 07/1973

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DARLING, Adrian Egerton

Secretary

Resigned

Appointed: 2008-04-30
Resigned: 2012-05-31
Nationality: British

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EDWARDS, Mark John

Secretary

Resigned

Appointed: 2001-08-13
Resigned: 2001-10-30
Nationality: British

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EDWARDS, Mark John

Secretary

Resigned

Appointed: 2000-10-23
Resigned: 2000-11-15
Nationality: British

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HALL, Vikki

Secretary

Resigned

Appointed: 2021-09-29
Resigned: 2024-06-14

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NASH, Robert Leslie

Secretary

Resigned

Appointed: 2001-07-27
Resigned: 2001-08-13
Nationality: British

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PERKINS, Michael William

Secretary

Resigned

Appointed: 2000-11-15
Resigned: 2000-11-22
Nationality: British

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PITMAN, David John

Secretary

Resigned

Appointed: 2000-10-03
Resigned: 2000-10-23
Nationality: British

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ROBERTS, Karen Dawn

Secretary

Resigned

Appointed: 2012-05-31
Resigned: 2019-06-28

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ROTHWELL, Peter Jeffrey

Secretary

Resigned

Appointed: 2000-11-22
Resigned: 2001-07-27
Nationality: British

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RUSSELL, Tanya

Secretary

Resigned

Appointed: 2019-06-28
Resigned: 2021-08-06

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STRATTON, Malcolm

Secretary

Resigned

Appointed: 2001-10-30
Resigned: 2008-04-30
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-08-30
Resigned: 2000-10-03

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ALLEN, Timothy Peter

Director

Resigned

Appointed: 2000-11-22
Resigned: 2001-02-18
Nationality: British
Residence: England
Born: 03/1955

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BOSWELL, Karen

Director

Resigned

Appointed: 2020-09-07
Resigned: 2023-11-30
Nationality: British
Residence: England
Born: 03/1963

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CLARK, Richie

Director

Resigned

Appointed: 2000-10-03
Resigned: 2000-10-23
Nationality: Canadian
Born: 05/1969

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COFFEY, Martyn

Director

Resigned

Appointed: 2008-01-22
Resigned: 2011-11-30
Nationality: British
Residence: England
Born: 10/1962

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CURRAN, Stephen William

Director

Resigned

Appointed: 2000-11-22
Resigned: 2004-03-12
Nationality: British
Residence: United Kingdom
Born: 03/1943

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DARLING, Adrian Egerton

Director

Resigned

Appointed: 2003-01-01
Resigned: 2012-05-31
Nationality: British
Residence: United Kingdom
Born: 08/1952

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DAVIES, Michael Thomas

Director

Resigned

Appointed: 2003-02-04
Resigned: 2004-03-12
Nationality: British
Born: 08/1947

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DAVIES, Michael Thomas

Director

Resigned

Appointed: 2000-10-23
Resigned: 2002-12-31
Nationality: British
Born: 08/1947

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EDWARDS, Mark John

Director

Resigned

Appointed: 2000-10-23
Resigned: 2008-01-16
Nationality: British
Residence: United Kingdom
Born: 07/1954

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GRAY, Bryan Mark

Director

Resigned

Appointed: 2000-11-22
Resigned: 2004-03-12
Nationality: British
Residence: United Kingdom
Born: 06/1953

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GUMIENNY, Marek Stefan

Director

Resigned

Appointed: 2000-11-22
Resigned: 2004-03-12
Nationality: British
Residence: United Kingdom
Born: 03/1959

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HARPER, John Michael

Director

Resigned

Appointed: 2001-02-22
Resigned: 2004-03-12
Nationality: British
Residence: United Kingdom
Born: 01/1945

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HOLLAND MUMFORD, Hugh Anthony Lewis

Director

Resigned

Appointed: 2000-11-22
Resigned: 2004-03-12
Nationality: British
Residence: United Kingdom
Born: 11/1945

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MARTIN, Ian Alexander

Director

Resigned

Appointed: 2000-11-22
Resigned: 2002-12-31
Nationality: British
Born: 02/1935

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MCFAULL, John

Director

Resigned

Appointed: 2008-01-16
Resigned: 2012-03-26
Nationality: British
Born: 09/1956

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MOSS, Paul Thomas

Director

Resigned

Appointed: 2012-03-26
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 08/1958

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NASH, Robert Leslie

Director

Resigned

Appointed: 2008-01-16
Resigned: 2012-03-26
Nationality: British
Residence: United Kingdom
Born: 06/1961

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NICHOLAS, John Edward

Director

Resigned

Appointed: 2001-03-30
Resigned: 2004-03-12
Nationality: British
Residence: England
Born: 08/1956

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OLIVER, Simon Charles

Director

Resigned

Appointed: 2016-12-31
Resigned: 2024-03-31
Nationality: British
Residence: England
Born: 08/1968

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RIJNEN, Johannes Cornelis Adrianus Maria

Director

Resigned

Appointed: 2023-11-30
Resigned: 2025-10-01
Nationality: Dutch
Residence: England
Born: 12/1972

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ST JOHN, Charles Henry Oliver

Director

Resigned

Appointed: 2000-11-22
Resigned: 2004-03-12
Nationality: British
Born: 12/1963

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STRATTON, Malcolm

Director

Resigned

Appointed: 2008-01-22
Resigned: 2008-04-30
Nationality: British
Born: 03/1953

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WESTERKAMP, George Johannes Joseph

Director

Resigned

Appointed: 2001-11-27
Resigned: 2004-03-12
Nationality: Dutch
Born: 02/1965

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ZWIERS, Jan-Feie

Director

Resigned

Appointed: 2012-05-31
Resigned: 2020-09-30
Nationality: Dutch
Residence: Netherlands
Born: 06/1972

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-08-30
Resigned: 2000-10-03

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