BRITAX CHILDCARE HOLDINGS LIMITED

05545515
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
MARINESUMMER LIMITED 24 Aug 2005 - 28 Oct 2005
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: 17 Oct 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 24 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL CLAUS SCHUSTER

Birthdate: N/A

Nationality: BRITISH

Address: 39 LUCILE GRAHN STR.

Date Appointed: 30 Aug 2005

Date Resigned: Oct 2005

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 MARK ADEYEMI ASAGBA AKINLADE

Birthdate: Dec 1967

Nationality: BRITISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 31 Aug 2021

Date Resigned: Nov 2023

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 Aug 2005

Date Resigned: Jan 2011

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: 17 Oct 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD BURGESS

Birthdate: Jun 1964

Nationality: BRITISH

Address: WIX FARM EPSOM ROAD SURREY KT246DX

Date Appointed: 17 Oct 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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LORD PETER SELWYN CHADLINGTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: DEAN MANOR DEAN OXFORDSHIRE OX73LD

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 24 Aug 2005

Date Resigned: Aug 2005

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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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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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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MR MARKUS NAGEL

Birthdate: Oct 1967

Nationality: GERMAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 14 Mar 2016

Date Resigned: Jul 2019

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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MR ANDREW JOHN STAFFORD

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE CLOSE THE VILLAGE GREEN WILTSHIRE SN147DG

Date Appointed: 20 Oct 2005

Date Resigned: Feb 2007

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: 02 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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GLENN ALLEN YOUNGKIN

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 9640 GEORGETOWN PIKE VA2206

Date Appointed: 30 Aug 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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