BRITAX LIMITED

Company number 00361829

33 officers / 31 resignations

CHULIA, Antoine

• Correspondence address: 4140 Pleasant Rd., Fort Mill, South Carolina, United States, 29708
• Role: 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: 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

LLOYD, Timothy Frederick John

• Correspondence address: Lower Oulton House Norbury, Stafford, Staffordshire, ST20 0PG
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Company Director

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

SMITH, Dennis James

• Correspondence address: Grayrigg Radford Rise, Stafford, Staffordshire, ST17 4PS
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 18 February 1993
• Nationality: British

BRITAX INTERNATIONAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 20 October 2005

ALLEN, Christopher Donald

• Correspondence address: Four Oaks 4 Manitoba Place, Eydon, Daventry, Northamptonshire, NN11 3PS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 January 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Managing Director

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

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

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 17 January 1995
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 November 2000
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLSMORE, Mark Anthony

• Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 September 1998
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Finance Director

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

FOORD, Brian

• Correspondence address: White Gables Francis Green Lane, Penkridge, Stafford, Staffordshire, ST19 5HE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 June 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Managing Director

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

KEWITT, Kenneth Arthur

• Correspondence address: 21 Parsons Drive, Richmond Park Gnosall, Stafford, ST20 0QS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 April 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company 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

LLOYD, Timothy Frederick John

• Correspondence address: Lower Oulton House Norbury, Stafford, Staffordshire, ST20 0PG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 June 1992
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Accountant

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 17 January 1995
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

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: 11 November 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 May 2002
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Norman

• Correspondence address: 7 Cherry Tree Crescent, Great Bridgeford, Stafford, Staffordshire, ST18 9TN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 June 1992
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Service & Parts 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

SMITH, Dennis James

• Correspondence address: Grayrigg Radford Rise, Stafford, Staffordshire, ST17 4PS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 June 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Financial Director/Company Secretary

STAFFORD, Andrew John

• Correspondence address: The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 October 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNE, Raymond

• Correspondence address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 September 1996
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Chartered Accountant

TURNBULL, Peter

• Correspondence address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

TUSTAIN, John Bernard

• Correspondence address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 January 1995
• Resigned on: 4 April 1997
• 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: 11 November 2019
• Resigned on: 27 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

WILLIAMS, Paul Raymond

• Correspondence address: Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 January 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director