Company information:
Britax Childcare Limited (No: 03929808)
Address: BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTOINE CHULIA ( DOB: Sep-1979 From: Nov-2023 )
Current Director: MATTHEW FRANK HINDS ( DOB: Oct-1972 From: Jan-2020 )
Current Director: MICHAEL JOHN PACHARIS ( DOB: Dec-1970 From: Aug-2021 )
Resigned Director: ZEINA JALAL BAIN ( DOB: Sep-1977 From: Nov-2005 To: Oct-2007 )
Resigned Director: NEVILLE KEITH BONEHILL ( DOB: Aug-1960 From: May-2002 To: May-2006 )
Resigned Director: BERNARD DESMOND BROGAN ( DOB: Feb-1947 From: Nov-2000 To: Apr-2005 )
Resigned Director: ANDREW RICHARD BURGESS ( DOB: Jul-1964 From: Nov-2005 To: Oct-2007 )
Resigned Director: DAVID WILLIAM BURLEIGH ( DOB: Oct-1939 From: May-2002 To: Oct-2003 )
Resigned Director: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Feb-2000 To: Mar-2000 )
Resigned Director: JOSEPH COPELAND ( DOB: Jun-1961 From: Jan-2020 To: Mar-2020 )
Resigned Director: STEPHEN LESLIE DUFFIELD ( DOB: Jun-1951 From: Mar-2000 To: Oct-2005 )
Resigned Director: MARK ANTHONY ELLSMORE ( DOB: Mar-1950 From: Mar-2000 To: Jan-2002 )
Resigned Director: NATHAN FENWICK ( DOB: Oct-1971 From: May-2020 To: Sep-2022 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Feb-2000 To: Mar-2000 )
Resigned Director: PAUL GUSTAVSSON ( DOB: May-1966 From: Apr-2015 To: Oct-2018 )
Resigned Director: MATTHEW FRANK HINDS ( DOB: Oct-1972 From: Jan-2020 To: Aug-2021 )
Resigned Director: EVAN TAYLOR JONES ( DOB: Oct-1944 From: Mar-2000 To: Aug-2001 )
Resigned Director: KARL KAHOFER ( DOB: Jan-1962 From: Apr-2007 To: Apr-2015 )
Resigned Director: ALEXANDER LACIK ( DOB: Jan-1965 From: Oct-2018 To: Apr-2019 )
Resigned Director: SYDNEY JOHN MADELEY ( DOB: Aug-1946 From: Mar-2000 To: Sep-2000 )
Resigned Director: RICHARD EGERTON CHRISTOPHER MARTON ( DOB: Nov-1940 From: Mar-2000 To: Nov-2000 )
Resigned Director: STUART DAVID MCCASLIN ( DOB: Apr-1957 From: Mar-2000 To: Oct-2005 )
Resigned Director: MARKUS NAGEL ( DOB: Nov-1967 From: Mar-2016 To: Nov-2019 )
Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953 From: May-2002 To: Oct-2005 )
Resigned Director: MARK WAYNE SELWAY ( DOB: Jun-1959 From: Mar-2000 To: Aug-2000 )
Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: May-2006 To: Mar-2016 )
Resigned Director: ANDREW JOHN STAFFORD ( DOB: Nov-1955 From: Nov-2001 To: Feb-2007 )
Resigned Director: MICHAEL WECCARDT ( DOB: Jan-1962 From: Nov-2019 To: Jan-2020 )
Resigned Secretary: NEVILLE KEITH BONEHILL ( DOB: Aug-1960 From: Oct-2005 To: May-2006 )
Resigned Secretary: BRITAX INTERNATIONAL SERVICES LIMITED ( From: Mar-2000 To: Oct-2005 )
Resigned Secretary: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Feb-2000 To: Mar-2000 )
Resigned Secretary: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: May-2006 To: Mar-2016 )
Persons of Significant Control:
Britax Childcare Group Limited, Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)