BRITAX CHILDCARE PENSIONS TRUST LIMITED

Company number 05796904

15 officers / 12 resignations

FINCH, Russell Guy

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEIGH, Richard Wyndham

• Correspondence address: 67 West Street, Warminster, Wiltshire, United Kingdom, BA12 8JZ
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Trustee

STACHINI, Kirsty Marie

• Correspondence address: Britax Excelsior Ltd, South Wing, Second Floor, Kingsgate House, Andover, Hampshire, England, SP10 4DU
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Hr Operations

TURNER, Alan

• Correspondence address: 69 Sutherland Chase, Ascot, Berkshire, SL5 8TE
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 5 September 2008
• Nationality: British

BONEHILL, Neville Keith

• Correspondence address: 22 Walton Croft, Solihull, West Midlands, B91 3GW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 April 2006
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Company Director

COLLINSON, John David

• Correspondence address: 42 Dinorben Close, Fleet, Hampshire, GU52 7SL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 April 2006
• Resigned on: 4 July 2018
• Nationality: British
• Occupation: Company Director

DUNKLING, Stephen

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 November 2023
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FABRIS, Julie Carol

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 2015
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

FITZSIMMONS, Stuart

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 May 2012
• Resigned on: 14 January 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Treasury Manager

GARDINER, Stephanie Jane

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 September 2008
• Resigned on: 12 June 2023
• Nationality: British
• Occupation: Head Of Tax

MARTIN, Charles

• Correspondence address: 4140 Pleasant Rd., Fort Mill, South Carolina, United States, 29708
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2023
• Resigned on: 14 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Hr Officer

MULLEN, Joseph

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 July 2018
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

PILGRIM, Christopher

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 January 2022
• Resigned on: 7 December 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Global Director Accounting & Reporting

SHEAN, Katherine

• Correspondence address: 1 Churchill Way West, Andover, Hampshire, United Kingdom, SP10 3UW
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 5 September 2008
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Accountant

THORNE, Raymond

• Correspondence address: Peckwater, Eddystone Road, Thurlestone, Kingsbridge, Devon, TQ7 3NU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 April 2006
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director