BRITAX INTERNATIONAL HOLDINGS LIMITED

01082250
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY GU15 3YL

People & Contacts

Contact Details
Registered Address BUILDING A
RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY

GU15 3YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
B.S.G. OVERSEAS LIMITED 31 Dec 1979 - 11 Jul 1994
B.S.G. INTERNATIONAL LIMITED 29 May 1997 - 17 Jul 1997
BRITAX INTERNATIONAL LIMITED 11 Jul 1994 - 29 May 1997
B.S.G. EUROPE LIMITED 16 Nov 1972 - 31 Dec 1979
People

Current directors

ANTOINE CHULIA

Birthdate: Aug 1979

Nationality: AMERICAN

Address: 4140 PLEASANT RD. SOUTH CAROLINA 29708

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN PACHARIS

Birthdate: Nov 1970

Nationality: AMERICAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

NEVILLE KEITH BONEHILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 22 WALTON CROFT WEST MIDLANDS B913GW

Date Appointed: 18 Oct 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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BRITAX INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DE

Date Appointed: 16 May 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR STUART DAVID MCCASLIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 27 VICTORIA ROAD WARWICKSHIRE B504AS

Date Appointed: 11 Jan 1995

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL CLIFFORD SKERTCHLY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK KT160RS

Date Appointed: 08 May 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR RAYMOND THORNE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 SILHILL HALL ROAD WEST MIDLANDS B911JS

Date Appointed: 10 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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BRIAN LESLIE AMEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: EDGEMOOR HOWARD DRIVE HALE CHESHIRE WA150LT

Date Appointed: 01 Aug 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MRS ZEINA JALAL BAIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: FLAT 5 CLIFTON GARDENS LITTLE VENICE W91TD

Date Appointed: 30 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NEVILLE KEITH BONEHILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 22 WALTON CROFT WEST MIDLANDS B913GW

Date Appointed: 18 Oct 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR BERNARD DESMOND BROGAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: BLAKELEY LODGE EGGINTON ROAD ETWALL DERBYSHIRE DE656NQ

Date Appointed: 08 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES CANNON

Birthdate: Aug 1928

Nationality: BRITISH

Address: 90 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JP

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH COPELAND

Birthdate: May 1961

Nationality: AMERICAN

Address: 4140 PLEASANT RD. SOUTH CAROLINA 29708

Date Appointed: 27 Jan 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID DAWSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: FLAT 21 HILLBROW RICHMOND HILL SURREY TW106BH

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LESLIE DUFFIELD

Birthdate: May 1951

Nationality: BRITISH

Address: JACKNETT BARN 1820 WARWICK ROAD KNOWLE WEST MIDLANDS B930DX

Date Appointed: 10 Jun 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY ELLSMORE

Birthdate: Feb 1950

Nationality: BRITISH

Address: MOOR COTTAGE EVERSLEY CENTRE RG270NB

Date Appointed: 09 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NATHAN FENWICK

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 4140 PLEASANT RD. SOUTH CAROLINA 29708

Date Appointed: 20 May 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL GUSTAVSSON

Birthdate: Apr 1966

Nationality: SWEDISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FRANK HINDS

Birthdate: Sep 1972

Nationality: BRITISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 27 Jan 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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EVAN TAYLOR JONES

Birthdate: Sep 1944

Nationality: BRITISH

Address: ASH LEA BARBON CUMBRIA LA62LW

Date Appointed: 01 Aug 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KARL KAHOFER

Birthdate: Dec 1961

Nationality: AUSTRIAN

Address: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK KT160RS

Date Appointed: 10 Apr 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LACIK

Birthdate: Dec 1964

Nationality: SWEDISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 17 Oct 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAPERNWRAY 6 KIER PARK BERKSHIRE SL57DS

Date Appointed: 10 May 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID MCCASLIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 27 VICTORIA ROAD WARWICKSHIRE B504AS

Date Appointed: 14 Sep 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL NAGEL

Birthdate: Jul 1942

Nationality: AUSTRALIAN

Address: 47 THE BOULEVARD BELLE VUE HEIGHTS

Date Appointed: 01 Aug 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MARKUS NAGEL

Birthdate: Oct 1967

Nationality: GERMAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 14 Mar 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR RODNEY ERNEST NOON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 191 MARTONGATE EAST YORKSHIRE YO151DP

Date Appointed: 21 Mar 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GRANT ROBERTSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: BLACKMORE GRANGE BLACKMORE END WORCESTERSHIRE WR80EE

Date Appointed: 16 May 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARK WAYNE SELWAY

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: FLAT 5-4 5 SOUTH FREDERICK STREET LANARKSHIRE G11JG

Date Appointed: 27 Nov 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL CLIFFORD SKERTCHLY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK KT160RS

Date Appointed: 08 May 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH SMILEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 KNIGHTLOW ROAD HARBORNE WEST MIDLANDS B178QB

Date Appointed: 01 Aug 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN STAFFORD

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE CLOSE THE VILLAGE GREEN WILTSHIRE SN147DG

Date Appointed: 17 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ALAN RUDOLPH STARKEY

Birthdate: Jul 1928

Nationality: BRITISH

Address: SHOE COTTAGE EXTON HAMPSHIRE SO323NT

Date Appointed: 10 Jul 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR RAYMOND THORNE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 SILHILL HALL ROAD WEST MIDLANDS B911JS

Date Appointed: 08 Nov 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PETER TURNBULL

Birthdate: Mar 1946

Nationality: BRITISH

Address: MUCH BINDING MARSH BUCKINGHAMSHIRE HP178SS

Date Appointed: 31 Oct 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WECCARDT

Birthdate: Dec 1961

Nationality: GERMAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 11 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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