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Britax Childcare Group Limited (No: 04940417)

Address: BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM

Status: Active

Incorporated: 22-Oct-2003

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: MARKUS NAGEL ( DOB: Nov-1967   From: Mar-2016  )

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: Dec-2003   To: May-2006  )

Resigned Director: BERNARD DESMOND BROGAN ( DOB: Feb-1947   From: Dec-2003   To: Apr-2005  )

Resigned Director: ANDREW RICHARD BURGESS ( DOB: Jul-1964   From: Nov-2005   To: Oct-2007  )

Resigned Director: JOSEPH COPELAND ( DOB: Jun-1961   From: Jan-2020   To: Mar-2020  )

Resigned Director: STEPHEN LESLIE DUFFIELD ( DOB: Jun-1951   From: Dec-2003   To: Oct-2005  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Oct-2003   To: Dec-2003  )

Resigned Director: NATHAN FENWICK ( DOB: Oct-1971   From: May-2020   To: Sep-2022  )

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: 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: STUART DAVID MCCASLIN ( DOB: Apr-1957   From: Dec-2003   To: Oct-2005  )

Resigned Director: MARKUS NAGEL ( DOB: Nov-1967   From: Mar-2016   To: Jul-2019  )

Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953   From: Dec-2003   To: Oct-2005  )

Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962   From: May-2006   To: Mar-2016  )

Resigned Director: ANDREW JOHN STAFFORD ( DOB: Nov-1955   From: Dec-2003   To: Feb-2007  )

Resigned Director: MICHAEL WECCARDT ( DOB: Jan-1962   From: Jul-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: Dec-2003   To: Oct-2005  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Oct-2003   To: Dec-2003  )

Resigned Secretary: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962   From: May-2006   To: Mar-2016  )

Persons of Significant Control:

Britax Childcare Holdings 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)

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