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BRITAX CHILDCARE HOLDINGS LIMITED

Company number 05545515

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Officers: 23 officers / 21 resignations

CHULIA, Antoine

Correspondence address
4140 Pleasant Rd., Fort Mill, South Carolina, United States, 29708
Role Active
Director
Date of birth
September 1979
Appointed on
1 November 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

PACHARIS, Michael John

Correspondence address
Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Active
Director
Date of birth
December 1970
Appointed on
31 August 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

BONEHILL, Neville Keith

Correspondence address
22 Walton Croft, Solihull, West Midlands, B91 3GW
Role Resigned
Secretary
Appointed on
17 October 2005
Resigned on
16 May 2006
Nationality
British
Occupation
Company Director

SCHUSTER, Michael Claus

Correspondence address
39 Lucile Grahn Str., 81675 Munchen, Germany
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
17 October 2005
Nationality
British

SKERTCHLY, Paul Clifford

Correspondence address
3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
16 March 2016
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
24 August 2005
Resigned on
30 August 2005

AKINLADE, Mark Adeyemi Asagba

Correspondence address
Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 August 2021
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAIN, Zeina Jalal

Correspondence address
Flat 5 Clifton Gardens, Little Venice, London, W9 1TD
Role Resigned
Director
Date of birth
September 1977
Appointed on
30 August 2005
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Analyst

BONEHILL, Neville Keith

Correspondence address
22 Walton Croft, Solihull, West Midlands, B91 3GW
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 October 2005
Resigned on
16 May 2006
Nationality
British
Occupation
Company Director

BURGESS, Andrew Richard

Correspondence address
Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 October 2005
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHADLINGTON, Peter Selwyn, Lord

Correspondence address
Dean Manor, Dean, Chipping Norton, Oxfordshire, OX7 3LD
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 October 2005
Resigned on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Director

COPELAND, Joseph

Correspondence address
4140 Pleasant Rd., Fort Mill, South Carolina, United States, 29708
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 January 2020
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

FENWICK, Nathan

Correspondence address
4140 Pleasant Rd., Fort Mill, South Carolina, United States, 29708
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 May 2020
Resigned on
23 September 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

GUSTAVSSON, Paul

Correspondence address
Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2015
Resigned on
17 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HINDS, Matthew Frank

Correspondence address
Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 January 2020
Resigned on
26 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KAHOFER, Karl

Correspondence address
3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 April 2007
Resigned on
1 April 2015
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

LACIK, Alexander

Correspondence address
Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 October 2018
Resigned on
17 April 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
None

NAGEL, Markus

Correspondence address
Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 March 2016
Resigned on
4 July 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

SKERTCHLY, Paul Clifford

Correspondence address
3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 May 2006
Resigned on
16 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

STAFFORD, Andrew John

Correspondence address
The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 October 2005
Resigned on
27 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WECCARDT, Michael

Correspondence address
Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 July 2019
Resigned on
27 January 2020
Nationality
German
Country of residence
Germany
Occupation
Ceo

YOUNGKIN, Glenn Allen

Correspondence address
9640 Georgetown Pike, Great Falls, Va2206, United States
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 August 2005
Resigned on
14 January 2011
Nationality
American
Country of residence
United States
Occupation
Managing Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
24 August 2005
Resigned on
30 August 2005