Britax Child Safety Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritax Childcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132379646People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
NF
Nathan FenwickResigned director
Resigned 2020-05-20 · 2 yrs · Cfo
JC
Joseph CopelandResigned director
Resigned 2020-01-27 · Chief Executive Officer
MH
Matthew HindsResigned director
Resigned 2020-01-27 · 1 yr · Chief Financial Officer
MW
Michael WeccardtResigned director
Resigned 2019-11-11 · Ceo
AL
Alexander LacikResigned director
Resigned 2018-10-17 · None
MN
Markus NagelResigned director
Resigned 2016-03-14 · 3 yrs · Director
PG
Paul GustavssonResigned director
Resigned 2015-04-01 · 3 yrs · Director
KK
Karl KahoferResigned director
Resigned 2007-04-10 · 7 yrs · Director
PS
Resigned 2006-05-08 · 9 yrs · Company Director
NB
Resigned 2005-10-18 · Company Director
AS
Andrew StaffordResigned director
Resigned 2005-10-17 · 1 yr · Company Director
DR
Douglas RobertsonResigned director
Resigned 2002-05-16 · 3 yrs · Chartered Accountant
SM
Stuart MccaslinResigned director
Resigned 2002-03-01 · 3 yrs · Chartered Secretary
SD
Stephen DuffieldResigned director
Resigned 2001-08-31 · 4 yrs · Company Director
ME
Mark EllsmoreResigned director
Resigned 1998-07-28 · 3 yrs · Finance Director
PT
Peter TurnbullResigned director
Resigned 1995-10-31 · 1 yr · Chartered Accountant
EJ
Evan JonesResigned director
Resigned 1995-09-13 · 5 yrs · Director
AF
Andrew FarmerResigned director
Resigned 1992-10-22 · 1 yr · Director
CorpBritax International Services LimitedResigned secretary
Resigned 1992-07-10 · 13 yrs
AD
Anthony DawsonResigned director
Resigned 1992-07-10 · 3 yrs · Chartered Accountant
DM
Donald McnabResigned director
Resigned 1992-07-10 · Director
IH
Ian HolroydResigned director
Resigned 1992-07-10 · 3 yrs · Chartered Accountant
BS
Bryan SawardResigned director
Resigned 1992-07-10 · Director
TC
Thomas CannonResigned director
Resigned 1992-07-10 · Chartered Secretary
AL
Adam LloydResigned director
Resigned 1992-07-10 · 2 yrs · Director
SK
Susan KennardResigned director
Resigned 1992-07-10 · 3 yrs · Director
RM
Richard MartonResigned director
Resigned 1992-07-10 · 8 yrs · Director
PA
Peter ArcherResigned director
Resigned 1992-07-10 · 3 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active