BRITAX CHILDCARE HOLDINGS LIMITED

Company number 05545515

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