BRITAX GROUP LIMITED

07467954
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
CC 3 (2011) LIMITED 01 Mar 2011 - 16 Apr 2012
CIDRON CHILDSAFE 3 LIMITED 13 Dec 2010 - 01 Mar 2011
People

Current directors

MR MICHAEL IOAKIMIDES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 33 BROADWATER CLOSE BURWOOD PARK SURREY KT125DD

Date Appointed: 14 Oct 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW MILGRAM

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 80 FIELD POINT ROAD SUITE 101 CONNECTICUT 06830

Date Appointed: 10 Jan 2020

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

SONKE BASTLEIN

Birthdate: Aug 1960

Nationality: GERMAN

Address: NC ADVISORY GMBH ULMENSTRASSE 37-39 60325

Date Appointed: 13 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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SONKE BASTLEIN

Birthdate: Aug 1960

Nationality: GERMAN

Address: NC ADVISORY GMBH ULMENSTRASSE 37-39

Date Appointed: 20 Mar 2012

Date Resigned: Jan 2013

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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HANS ECKERSTROM

Birthdate: Jan 1972

Nationality: SWEDISH

Address: 44 NORRSTIGEN

Date Appointed: 20 Mar 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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HANS ECKERSTROM

Birthdate: Jan 1972

Nationality: SWEDISH

Address: NORRSTIGEN 44 181 13

Date Appointed: 13 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR KETIL ERIKSEN

Birthdate: Jun 1963

Nationality: NORWEGIAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR OLOF BERTIL FAXANDER

Birthdate: Apr 1970

Nationality: SWEDISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 16 Mar 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NILS-OLOF ROBERT CAMPBELL FURUHJELM

Birthdate: Dec 1968

Nationality: FINNISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 01 Jul 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MARK GALLAGHER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, SURREY KT160RS

Date Appointed: 01 Aug 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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TIEMO GRIMM

Birthdate: Sep 1978

Nationality: GERMAN

Address: NORDIC CAPITAL NC ADVISORY GMBH ULMENSTRASSE 37-39, 60325

Date Appointed: 13 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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TIEMO GRIMM

Birthdate: Sep 1978

Nationality: GERMAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 20 Mar 2012

Date Resigned: May 2019

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: 21 Aug 2013

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: 05 Jul 2019

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 SURREY KT160RS

Date Appointed: 14 Jan 2011

Date Resigned: Dec 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: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JOE SINYOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 10 Jan 2020

Date Resigned: Mar 2020

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 SURREY KT160RS

Date Appointed: 14 Jan 2011

Date Resigned: Apr 2016

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: 15 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JAN MAGNUS WELANDER

Birthdate: Feb 1966

Nationality: SWEDISH

Address: 126 MURMANSGATAN 21225

Date Appointed: 20 Mar 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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