BRITAX CHILD SAFETY LIMITED

BRITAX CHILD SAFETY LIMITED is a Ltd currently dissolved, incorporated on 1931-12-15. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CHULIA, Antoine· Director
Appointed 2023-11-01
FENWICK, Nathan· Director
Resigned 2022-09-23
PACHARIS, Michael John· Director
Appointed 2021-08-31
HINDS, Matthew Frank· Director
Resigned 2021-08-26

CHULIA, Antoine

Director

Active

Appointed: 2023-11-01
Nationality: American
Residence: United States
Born: 09/1979

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PACHARIS, Michael John

Director

Active

Appointed: 2021-08-31
Nationality: American
Residence: United States
Born: 12/1970

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BONEHILL, Neville Keith

Secretary

Resigned

Appointed: 2005-10-18
Resigned: 2006-05-16
Nationality: British

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SKERTCHLY, Paul Clifford

Secretary

Resigned

Appointed: 2006-05-08
Resigned: 2016-03-16
Nationality: British

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BRITAX INTERNATIONAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: —
Resigned: 2005-10-20

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ARCHER, Peter

Director

Resigned

Appointed: —
Resigned: 1995-09-13
Nationality: British
Born: 11/1946

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BONEHILL, Neville Keith

Director

Resigned

Appointed: 2005-10-18
Resigned: 2006-05-16
Nationality: British
Born: 08/1960

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CANNON, Thomas Charles

Director

Resigned

Appointed: —
Resigned: 1993-05-10
Nationality: British
Born: 09/1928

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COPELAND, Joseph

Director

Resigned

Appointed: 2020-01-27
Resigned: 2020-03-31
Nationality: American
Residence: United States
Born: 06/1961

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DAWSON, Anthony David

Director

Resigned

Appointed: —
Resigned: 1995-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1935

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DEAKIN, Susan Winifred

Director

Resigned

Appointed: —
Resigned: 1995-08-31
Nationality: British
Born: 03/1956

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DUFFIELD, Stephen Leslie

Director

Resigned

Appointed: 2001-08-31
Resigned: 2005-10-20
Nationality: British
Residence: England
Born: 06/1951

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ELLSMORE, Mark Anthony

Director

Resigned

Appointed: 1998-07-28
Resigned: 2002-06-27
Nationality: British
Born: 03/1950

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FARMER, Andrew

Director

Resigned

Appointed: 1992-10-22
Resigned: 1994-05-31
Nationality: British
Born: 09/1962

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FENWICK, Nathan

Director

Resigned

Appointed: 2020-05-20
Resigned: 2022-09-23
Nationality: American
Residence: United States
Born: 10/1971

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GUSTAVSSON, Paul

Director

Resigned

Appointed: 2015-04-01
Resigned: 2018-10-17
Nationality: Swedish
Residence: Sweden
Born: 05/1966

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HINDS, Matthew Frank

Director

Resigned

Appointed: 2020-01-27
Resigned: 2021-08-26
Nationality: British
Residence: United Kingdom
Born: 10/1972

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HOLROYD, Ian James Thomas

Director

Resigned

Appointed: —
Resigned: 1995-09-30
Nationality: British
Born: 06/1960

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JONES, Evan Taylor

Director

Resigned

Appointed: 1995-09-13
Resigned: 2001-08-31
Nationality: British
Born: 10/1944

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KAHOFER, Karl

Director

Resigned

Appointed: 2007-04-10
Resigned: 2015-04-01
Nationality: Austrian
Residence: United Kingdom
Born: 01/1962

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LACIK, Alexander

Director

Resigned

Appointed: 2018-10-17
Resigned: 2019-04-17
Nationality: Swedish
Residence: Sweden
Born: 01/1965

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LLOYD, Adam Martyn

Director

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 10/1962

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MARTON, Richard Egerton Christopher

Director

Resigned

Appointed: —
Resigned: 2000-11-08
Nationality: British
Born: 11/1940

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MCCASLIN, Stuart David, Mr

Director

Resigned

Appointed: 2002-03-01
Resigned: 2005-10-20
Nationality: British
Residence: United Kingdom
Born: 04/1957

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MCNAB, Donald

Director

Resigned

Appointed: —
Resigned: 1993-05-28
Nationality: British
Born: 05/1928

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NAGEL, Markus

Director

Resigned

Appointed: 2016-03-14
Resigned: 2019-11-11
Nationality: German
Residence: United Kingdom
Born: 11/1967

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ROBERTSON, Douglas Grant

Director

Resigned

Appointed: 2002-05-16
Resigned: 2005-10-20
Nationality: British
Residence: England
Born: 11/1953

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SAWARD, Bryan Gray

Director

Resigned

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 09/1931

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SKERTCHLY, Paul Clifford

Director

Resigned

Appointed: 2006-05-08
Resigned: 2016-03-16
Nationality: British
Residence: England
Born: 03/1962

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STAFFORD, Andrew John

Director

Resigned

Appointed: 2005-10-17
Resigned: 2007-02-27
Nationality: British
Residence: United Kingdom
Born: 11/1955

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TURNBULL, Peter

Director

Resigned

Appointed: 1995-10-31
Resigned: 1997-07-01
Nationality: British
Born: 04/1946

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WECCARDT, Michael

Director

Resigned

Appointed: 2019-11-11
Resigned: 2020-01-27
Nationality: German
Residence: Germany
Born: 01/1962

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