BRITAX CHILDCARE GROUP LIMITED

Company number 04940417

24 officers / 22 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: 18 October 2005
• Resigned on: 16 May 2006
• 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

BRITAX INTERNATIONAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 20 October 2005

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2003
• Resigned on: 8 December 2003

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 November 2005
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Invesment Analyst

BONEHILL, Neville Keith

• Correspondence address: 22 Walton Croft, Solihull, West Midlands, B91 3GW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 December 2003
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Company Director

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 December 2003
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BURGESS, Andrew Richard

• Correspondence address: Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2005
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

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 December 2003
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

MCCASLIN, Stuart David

• Correspondence address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 December 2003
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 December 2003
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 8 December 2003
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2003
• Resigned on: 8 December 2003