BRITAX INTERNATIONAL HOLDINGS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BRITAX INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BRITAX INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 16/11/1972 and has the registered number: 01082250. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITAX INTERNATIONAL HOLDINGS LIMITED - CAMBERLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN PACHARIS Dec 1970 American Director 2021-08-31 CURRENT
MR RODNEY ERNEST NOON Nov 1950 British Director 1996-03-21 UNTIL 2001-12-03 RESIGNED
MR RAYMOND THORNE Feb 1942 British Director 1993-11-08 UNTIL 1998-09-14 RESIGNED
ALAN RUDOLPH STARKEY Aug 1928 British Director RESIGNED
ALAN RUDOLPH STARKEY Aug 1928 British Director 1994-08-01 UNTIL 1996-05-30 RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director 1993-05-10 UNTIL 2000-11-08 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Director 1994-08-01 UNTIL 1997-04-04 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2006-05-08 UNTIL 2016-03-16 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2002-05-16 UNTIL 2005-10-20 RESIGNED
PETER TURNBULL Apr 1946 British Director 1995-10-31 UNTIL 1997-07-01 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2016-03-14 UNTIL 2019-11-11 RESIGNED
COLIN MICHAEL NAGEL Aug 1942 Australian Director 1994-08-01 UNTIL 1994-07-10 RESIGNED
MR STUART DAVID MCCASLIN Apr 1957 British Director 1998-09-14 UNTIL 2005-10-20 RESIGNED
MR MARK WAYNE SELWAY Jun 1959 Australian Director 1995-11-27 UNTIL 2000-08-31 RESIGNED
MR RAYMOND THORNE Feb 1942 British Secretary RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Secretary 2006-05-08 UNTIL 2016-03-16 RESIGNED
MR STUART DAVID MCCASLIN Apr 1957 British Secretary 1995-01-11 UNTIL 2002-05-16 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Secretary 2005-10-18 UNTIL 2006-05-16 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Director 1999-06-10 UNTIL 2005-10-20 RESIGNED
MR MICHAEL WECCARDT Jan 1962 German Director 2019-11-11 UNTIL 2020-01-27 RESIGNED
BRIAN LESLIE AMEY Feb 1950 British Director 1994-08-01 UNTIL 1995-10-31 RESIGNED
MRS ZEINA JALAL BAIN Sep 1977 British Director 2005-11-30 UNTIL 2007-10-15 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Director 2005-10-18 UNTIL 2006-05-16 RESIGNED
MR BERNARD DESMOND BROGAN Feb 1947 British Director 2000-11-08 UNTIL 2005-04-15 RESIGNED
MR THOMAS CHARLES CANNON Sep 1928 British Director RESIGNED
JOSEPH COPELAND Jun 1961 American Director 2020-01-27 UNTIL 2020-03-31 RESIGNED
MR ANTHONY DAVID DAWSON Nov 1935 British Director RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary 2002-05-16 UNTIL 2005-10-20 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director 1998-06-09 UNTIL 2002-01-28 RESIGNED
NATHAN FENWICK Oct 1971 American Director 2020-05-20 UNTIL 2022-09-23 RESIGNED
MR PAUL GUSTAVSSON May 1966 Swedish Director 2015-04-01 UNTIL 2018-10-17 RESIGNED
MATTHEW FRANK HINDS Oct 1972 British Director 2020-01-27 UNTIL 2021-08-26 RESIGNED
KARL KAHOFER Jan 1962 Austrian Director 2007-04-10 UNTIL 2015-04-01 RESIGNED
MR ALEXANDER LACIK Jan 1965 Swedish Director 2018-10-17 UNTIL 2019-04-17 RESIGNED
EVAN TAYLOR JONES Oct 1944 British Director 1994-08-01 UNTIL 2001-08-31 RESIGNED
MR ANDREW JOHN STAFFORD Nov 1955 British Director 2005-10-17 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc 4 (2011) Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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