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Britax Childcare Investments Limited

Directors

Current

2

Retired

26

Closed

—

Director Details

Director Name	Mr Michael John Pacharis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2021 (58 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Antoine Chulia
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2023 (60 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	4140 Pleasant Rd. Fort Mill South Carolina 29708

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 October 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (29 years, 2 months after company formation)
Appointment Duration	10 months (Resigned 10 May 1993)
Assigned Occupation	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1993 (30 years after company formation)
Appointment Duration	7 years, 6 months (Resigned 08 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1995 (32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 14 September 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1998 (35 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 27 June 2002)
Assigned Occupation	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Mr Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2000 (37 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 20 October 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2002 (38 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 20 October 2005)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Mr Douglas Grant Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2002 (39 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 20 October 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE

Director Name	Mr Andrew John Stafford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2002 (39 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 27 February 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Close The Village Green Biddestone Wiltshire SN14 7DG

Director Name	Mr Bernard Desmond Brogan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2002 (39 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 April 2005)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ

Director Name	Neville Keith Bonehill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2005 (42 years, 6 months after company formation)
Appointment Duration	7 months (Resigned 16 May 2006)
Assigned Occupation	Company Director
Correspondence Address	22 Walton Croft Solihull West Midlands B91 3GW

Director Name	Neville Keith Bonehill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 2005 (42 years, 6 months after company formation)
Appointment Duration	7 months (Resigned 16 May 2006)
Assigned Occupation	Company Director
Correspondence Address	22 Walton Croft Solihull West Midlands B91 3GW

Director Name	Mrs Zeina Jalal Bain
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 October 2007)
Assigned Occupation	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Clifton Gardens Little Venice London W9 1TD

Director Name	Mr Andrew Richard Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 October 2007)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Wix Farm Epsom Road West Horsley Surrey KT24 6DX

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2006 (43 years after company formation)
Appointment Duration	9 years, 10 months (Resigned 16 March 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS

Director Name	Mr Paul Clifford Skertchly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2006 (43 years after company formation)
Appointment Duration	9 years, 10 months (Resigned 16 March 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS

Director Name	Karl Kahofer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2007 (43 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 01 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS

Director Name	Mr Paul Gustavsson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2015 (51 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 17 October 2018)
Assigned Occupation	Company Director
Country of Residence	Sweden
Correspondence Address	Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Mr Markus Nagel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2016 (52 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 04 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Mr Alexander Lacik
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2018 (55 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 17 April 2019)
Assigned Occupation	Company Director
Country of Residence	Sweden
Correspondence Address	Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Mr Michael Weccardt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2019 (56 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 27 January 2020)
Assigned Occupation	CEO
Country of Residence	Germany
Correspondence Address	Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Joseph Copeland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2020 (56 years, 9 months after company formation)
Appointment Duration	2 months (Resigned 31 March 2020)
Assigned Occupation	Chief Executive Officer
Country of Residence	United States
Correspondence Address	4140 Pleasant Rd. Fort Mill South Carolina 29708

Director Name	Mr Matthew Frank Hinds
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2020 (56 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 26 August 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Nathan Fenwick
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2020 (57 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 23 September 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4140 Pleasant Rd. Fort Mill South Carolina 29708

Director Name	Britax International Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1992 (29 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (Resigned 20 October 2005)
Corporation	This director is a corporation
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

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