BRITAX GROUP LIMITED

Company number 07467954

23 officers / 20 resignations

IOAKIMIDES, Michael

• Correspondence address: 33 Broadwater Close, Burwood Park, Hersham, Surrey, United Kingdom, KT12 5DD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

MILGRAM, Andrew

• Correspondence address: 80 Field Point Road, Suite 101, Greenwich, Connecticut, United States, 06830
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

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

BASTLEIN, Sonke

• Correspondence address: Nc Advisory Gmbh, Ulmenstrasse 37-39, Frankfurt 60325, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 March 2012
• Resigned on: 16 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Partner/Private Equity

BASTLEIN, Sonke

• Correspondence address: Nc Advisory Gmbh, Ulmenstrasse 37-39, Frankfurt, 60325, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2010
• Resigned on: 14 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Partner/Private Equity

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

ECKERSTROM, Hans

• Correspondence address: 44 Norrstigen, Lidingo 181 13, Sweden
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 March 2012
• Resigned on: 25 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ECKERSTROM, Hans

• Correspondence address: Norrstigen 44, 181 13, Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 December 2010
• Resigned on: 14 January 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ERIKSEN, Ketil

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2014
• Resigned on: 31 October 2018
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: None

FAXANDER, Olof Bertil, Mr

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 March 2016
• Resigned on: 10 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FURUHJELM, Nils-Olof Robert Campbell

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2015
• Resigned on: 31 May 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

GALLAGHER, Mark

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park,, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2013
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GRIMM, Tiemo

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 March 2012
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

GRIMM, Tiemo

• Correspondence address: Nordic Capital, Nc Advisory Gmbh, Ulmenstrasse 37-39,, Frankfurt, 60325, Germany
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 December 2010
• Resigned on: 14 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

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: 21 August 2013
• Resigned on: 17 October 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

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: 5 July 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KAHOFER, Karl

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 January 2011
• Resigned on: 31 December 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: 14 August 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SINYOR, Joe

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 January 2020
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKERTCHLY, Paul Clifford

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 January 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• 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: 15 April 2019
• Resigned on: 10 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

WELANDER, Jan Magnus

• Correspondence address: 126, Murmansgatan, Malmo, 21225, Sweden
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2012
• Resigned on: 21 May 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director