Officers

  • uk

  • britax international services limited

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  • BRITAX INTERNATIONAL SERVICES LIMITED

  • Address: Warwick, CV34 6DE
  • UK

    BRITAX LIMITED

  • 00361829
  • LIVE
  • Date Incorporated: 

  • GUSTAVSSON, Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-10-17

  • NAGEL, Markus

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2019-11-11

  • ALLEN, Christopher Donald

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1997-04-04

  • BONEHILL, Neville Keith

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2006-05-16

  • DAWSON, Anthony David

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1995-10-31

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2005-10-20

  • ELLSMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 1998-09-14
  • Resigned: 2002-06-27

  • FOORD, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-05

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2015-04-01

  • KEWITT, Kenneth Arthur

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1995-05-31

  • LLOYD, Timothy Frederick John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-17

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 2000-11-08

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2005-10-20

  • SCOTT, Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-17

  • SKERTCHLY, Paul Clifford

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • SMITH, Dennis James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-18

  • STAFFORD, Andrew John

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2007-02-27

  • THORNE, Raymond

  • Director - Resigned
  • Appointed: 1996-09-27
  • Resigned: 1998-09-14

  • TURNBULL, Peter

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-07-01

  • TUSTAIN, John Bernard

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1997-04-04

  • WILLIAMS, Paul Raymond

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1997-04-04

  • LACIK, Alexander

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-04-17

  • WECCARDT, Michael

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2020-01-27

  • HINDS, Matthew Frank

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2021-08-26

  • PACHARIS, Michael John

  • Director - Active
  • Appointed: 2021-08-31

  • COPELAND, Joseph

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2020-03-31

  • FENWICK, Nathan

  • Director - Resigned
  • Appointed: 2020-05-20
  • Resigned: 2022-09-23

  • BONEHILL, Neville Keith

  • Secretary - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2006-05-16

  • LLOYD, Timothy Frederick John

  • Secretary - Resigned
  • Appointed: 1993-02-18
  • Resigned: 1995-01-17

  • SKERTCHLY, Paul Clifford

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • SMITH, Dennis James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-02-18
  • UK

    KOITO EUROPE LIMITED

  • 00945580
  • LIVE
  • Date Incorporated: 

  • AOSHIMA, Yasunori

  • Director - Active
  • Appointed: 2008-09-01

  • ARIMA, Kenji

  • Director - Active
  • Appointed: 2017-01-30

  • CHOJI, Masataka

  • Director - Active
  • Appointed: 2018-10-01

  • COTTER, Anthony

  • Director - Active
  • Appointed: 2018-10-01

  • MISAWA, Naoshi

  • Director - Active
  • Appointed: 2017-01-30

  • AMEY, Brian Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • ANDERSON, Peter Ian Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • ARAKAWA, Norio

  • Director - Resigned
  • Appointed: 1998-08-01
  • Resigned: 2001-04-02

  • CANNON, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • CORNICK, Stephen Paul

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-07-31

  • FURUYAMA, Yutaka

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 2007-07-01

  • INGLIS, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-22

  • KUSANO, Koichi

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 1998-07-31

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 1999-03-31

  • METCALF, Richard Hugh

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-07-21

  • MIHARA, Hiroshi

  • Director - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2017-01-30

  • MORGAN, Anthony Lewis

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 2002-02-28

  • OCHIAI, Hideki

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2007-07-01

  • OHTAKE, Takashi

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 2009-09-17

  • ONODERA, Hiromi

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 2000-05-15

  • PECK, Anthony Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-31

  • REID, Alan Michael

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1997-07-01

  • SATO, Kiyoshi

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2010-10-01

  • SELWAY, Mark Wayne

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1999-03-31

  • SHOWAN, Ian Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • SMITH, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-01

  • STARKEY, Alan Rudolph

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1993-09-30

  • THORNE, Raymond

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 1998-07-31

  • TOYOTA, Jun

  • Director - Resigned
  • Appointed: 1998-08-01
  • Resigned: 2010-09-30

  • UEKI, Kazuo

  • Director - Resigned
  • Appointed: 2000-05-15
  • Resigned: 2006-01-01

  • WILKINS, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-16

  • WORRALL, Keith, Managing Director

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1997-01-16

  • YOSHINAGA, Toshimasa

  • Director - Resigned
  • Appointed: 2014-06-02
  • Resigned: 2017-01-30

  • BEVAN, David Rhys

  • Secretary - Active
  • Appointed: 2002-07-15

  • GIBBS, Andrew Mark

  • Secretary - Resigned
  • Appointed: 1998-11-20
  • Resigned: 2002-07-12
  • UK

    BRITAX CHILDCARE GROUP LIMITED

  • 04940417
  • LIVE
  • Date Incorporated: 

  • LACIK, Alexander

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-04-17

  • NAGEL, Markus

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2019-07-04

  • BAIN, Zeina Jalal

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-10-15

  • BONEHILL, Neville Keith

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2006-05-16

  • BROGAN, Bernard Desmond

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2005-04-15

  • BURGESS, Andrew Richard

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-10-15

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2005-10-20

  • GUSTAVSSON, Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-10-17

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2015-04-01

  • MCCASLIN, Stuart David

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2005-10-20

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2005-10-20

  • SKERTCHLY, Paul Clifford

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • STAFFORD, Andrew John

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2007-02-27

  • EVERDIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-10-22
  • Resigned: 2003-12-08

  • HINDS, Matthew Frank

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2021-08-26

  • WECCARDT, Michael

  • Director - Resigned
  • Appointed: 2019-07-02
  • Resigned: 2020-01-27

  • FENWICK, Nathan

  • Director - Resigned
  • Appointed: 2020-05-20
  • Resigned: 2022-09-23

  • COPELAND, Joseph

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2020-03-31

  • PACHARIS, Michael John

  • Director - Active
  • Appointed: 2021-08-31

  • BONEHILL, Neville Keith

  • Secretary - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • SKERTCHLY, Paul Clifford

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-22
  • Resigned: 2003-12-08
  • UK

    BRITAX CHILDCARE INVESTMENTS LIMITED

  • 00759349
  • LIVE
  • Date Incorporated: 

  • LACIK, Alexander

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-04-17

  • NAGEL, Markus

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2019-07-04

  • BAIN, Zeina Jalal

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-10-15

  • BONEHILL, Neville Keith

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • BROGAN, Bernard Desmond

  • Director - Resigned
  • Appointed: 2002-12-31
  • Resigned: 2005-04-15

  • BURGESS, Andrew Richard

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-10-15

  • CANNON, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • DAWSON, Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2005-10-20

  • ELLSMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 1998-09-14
  • Resigned: 2002-06-27

  • GUSTAVSSON, Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-10-17

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2015-04-01

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 2000-11-08

  • MCCASLIN, Stuart David

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2005-10-20

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2005-10-20

  • SKERTCHLY, Paul Clifford

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • STAFFORD, Andrew John

  • Director - Resigned
  • Appointed: 2002-12-31
  • Resigned: 2007-02-27

  • THORNE, Raymond

  • Director - Resigned
  • Appointed: 1996-12-01
  • Resigned: 1998-09-14

  • TURNBULL, Peter

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-07-01

  • HINDS, Matthew Frank

  • Director - Active
  • Appointed: 2020-01-27

  • WECCARDT, Michael

  • Director - Resigned
  • Appointed: 2019-07-02
  • Resigned: 2020-01-27

  • FENWICK, Nathan

  • Director - Active
  • Appointed: 2020-05-20

  • COPELAND, Joseph

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2020-03-31

  • BONEHILL, Neville Keith

  • Secretary - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • SKERTCHLY, Paul Clifford

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16
  • UK

    BRITAX EXCELSIOR LIMITED

  • 00294545
  • LIVE
  • Date Incorporated: 

  • LACIK, Alexander

  • Director - Active
  • Appointed: 2018-10-17

  • NAGEL, Markus

  • Director - Active
  • Appointed: 2016-03-14

  • WIEFFERING, Erwin Sander

  • Director - Active
  • Appointed: 2019-01-30

  • ARCHER, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-13

  • BARLEY, Geoffrey Wilfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-01

  • BONEHILL, Neville Keith

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • BROGAN, Bernard Desmond

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2005-04-15

  • CANNON, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • CHAPMAN, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-07-11

  • CHRISTIE, Albert Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-11-06

  • COLLINSON, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-11

  • DAVIES, Simon Alan

  • Director - Resigned
  • Appointed: 1995-09-04
  • Resigned: 2003-07-25

  • DAWSON, Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • DEAKIN, Susan Winifred

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1995-08-31

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 2005-05-04
  • Resigned: 2005-10-20

  • ELLSMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 1998-06-09
  • Resigned: 2002-01-28

  • FLEMING, Paul Scott

  • Director - Resigned
  • Appointed: 2004-09-07
  • Resigned: 2007-04-20

  • GUSTAVSSON, Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-10-17

  • HOLROYD, Ian James Thomas

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1995-09-30

  • JONES, Evan Taylor

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 2001-08-31

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2015-04-01

  • LANG, Heinz-Jurgen Alexander

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2004-12-31

  • LLOYD, Adam Martyn

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1995-06-30

  • MAGUIRE, Margaret Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-08

  • MERCKX, Ronald

  • Director - Resigned
  • Appointed: 2008-01-25
  • Resigned: 2011-04-29

  • PEAKE, Adrian Robert

  • Director - Resigned
  • Appointed: 2006-08-23
  • Resigned: 2008-01-25

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2005-10-20

  • SABROE, Per

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-12

  • SKERTCHLY, Paul Clifford

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • STAFFORD, Andrew John

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2007-02-27

  • STÄBLER, Rainer

  • Director - Resigned
  • Appointed: 2015-07-29
  • Resigned: 2018-10-30

  • TASKER, Nicholas John

  • Director - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2005-06-09

  • TURNBULL, Peter

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-07-01

  • WATSON, Ian Andrew

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2015-02-10

  • BONEHILL, Neville Keith

  • Secretary - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • SKERTCHLY, Paul Clifford

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16
  • UK

    BRITAX CHILDCARE LIMITED

  • 03929808
  • LIVE
  • Date Incorporated: 

  • HINDS, Matthew Frank

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2021-08-26

  • WECCARDT, Michael

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2020-01-27

  • BAIN, Zeina Jalal

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-10-15

  • BONEHILL, Neville Keith

  • Director - Resigned
  • Appointed: 2002-05-29
  • Resigned: 2006-05-16

  • BROGAN, Bernard Desmond

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2005-04-15

  • BURGESS, Andrew Richard

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-10-15

  • BURLEIGH, David William

  • Director - Resigned
  • Appointed: 2002-05-29
  • Resigned: 2003-10-30

  • CLARKE, Joanna Lindsey

  • Director - Resigned
  • Appointed: 2000-02-21
  • Resigned: 2000-03-08

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2005-10-20

  • ELLSMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2002-01-28

  • FISHER, Jacqueline

  • Director - Resigned
  • Appointed: 2000-02-21
  • Resigned: 2000-03-08

  • GUSTAVSSON, Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-10-17

  • JONES, Evan Taylor

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2001-08-31

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2015-04-01

  • LACIK, Alexander

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-04-17

  • MADELEY, Sydney John, Dr

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2000-09-18

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2000-11-08

  • MCCASLIN, Stuart David

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2005-10-20

  • NAGEL, Markus

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2019-11-11

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2005-10-20

  • SELWAY, Mark Wayne

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2000-08-31

  • SKERTCHLY, Paul Clifford

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • STAFFORD, Andrew John

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2007-02-27

  • CHULIA, Antoine

  • Director - Active
  • Appointed: 2023-11-01

  • PACHARIS, Michael John

  • Director - Active
  • Appointed: 2021-08-31

  • COPELAND, Joseph

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2020-03-31

  • FENWICK, Nathan

  • Director - Resigned
  • Appointed: 2020-05-20
  • Resigned: 2022-09-23

  • BONEHILL, Neville Keith

  • Secretary - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • CLARKE, Joanna Lindsey

  • Secretary - Resigned
  • Appointed: 2000-02-21
  • Resigned: 2000-03-08

  • SKERTCHLY, Paul Clifford

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16
  • UK

    BRITAX INTERNATIONAL HOLDINGS LIMITED

  • 01082250
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-03-26

  • HINDS, Matthew Frank

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2021-08-26

  • WECCARDT, Michael

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2020-01-27

  • AMEY, Brian Leslie

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1995-10-31

  • BAIN, Zeina Jalal

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-10-15

  • BONEHILL, Neville Keith

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • BROGAN, Bernard Desmond

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2005-04-15

  • CANNON, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • DAWSON, Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 1999-06-10
  • Resigned: 2005-10-20

  • ELLSMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 1998-06-09
  • Resigned: 2002-01-28

  • GUSTAVSSON, Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-10-17

  • JONES, Evan Taylor

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 2001-08-31

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2015-04-01

  • LACIK, Alexander

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-04-17

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 2000-11-08

  • MCCASLIN, Stuart David

  • Director - Resigned
  • Appointed: 1998-09-14
  • Resigned: 2005-10-20

  • NAGEL, Colin Michael

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1994-07-10

  • NAGEL, Markus

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2019-11-11

  • NOON, Rodney Ernest

  • Director - Resigned
  • Appointed: 1996-03-21
  • Resigned: 2001-12-03

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2005-10-20

  • SELWAY, Mark Wayne

  • Director - Resigned
  • Appointed: 1995-11-27
  • Resigned: 2000-08-31

  • SKERTCHLY, Paul Clifford

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • SMILEY, Patrick Joseph

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1997-04-04

  • STAFFORD, Andrew John

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2007-02-27

  • STARKEY, Alan Rudolph

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1993-09-30

  • THORNE, Raymond

  • Director - Resigned
  • Appointed: 1993-11-08
  • Resigned: 1998-09-14

  • TURNBULL, Peter

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-07-01

  • FENWICK, Nathan

  • Director - Resigned
  • Appointed: 2020-05-20
  • Resigned: 2022-09-23

  • PACHARIS, Michael John

  • Director - Expired
  • Appointed: 2021-08-31

  • COPELAND, Joseph

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2020-03-31

  • CHULIA, Antoine

  • Director - Expired
  • Appointed: 2023-11-01

  • BONEHILL, Neville Keith

  • Secretary - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • MCCASLIN, Stuart David

  • Secretary - Resigned
  • Appointed: 1995-01-11
  • Resigned: 2002-05-16

  • SKERTCHLY, Paul Clifford

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • THORNE, Raymond

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-01-11
  • UK

    BRITAX CHILD SAFETY LIMITED

  • 00261123
  • LIVE
  • Date Incorporated: 

  • HINDS, Matthew Frank

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2021-08-26

  • WECCARDT, Michael

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2020-01-27

  • ARCHER, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • BONEHILL, Neville Keith

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • CANNON, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • DAWSON, Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • DEAKIN, Susan Winifred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2005-10-20

  • ELLSMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2002-06-27

  • FARMER, Andrew

  • Director - Resigned
  • Appointed: 1992-10-22
  • Resigned: 1994-05-31

  • GUSTAVSSON, Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-10-17

  • HOLROYD, Ian James Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-30

  • JONES, Evan Taylor

  • Director - Resigned
  • Appointed: 1995-09-13
  • Resigned: 2001-08-31

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2015-04-01

  • LACIK, Alexander

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-04-17

  • LLOYD, Adam Martyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-08

  • MCCASLIN, Stuart David

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2005-10-20

  • MCNAB, Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • NAGEL, Markus

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2019-11-11

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2005-10-20

  • SAWARD, Bryan Gray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • SKERTCHLY, Paul Clifford

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16

  • STAFFORD, Andrew John

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2007-02-27

  • TURNBULL, Peter

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-07-01

  • FENWICK, Nathan

  • Director - Active
  • Appointed: 2020-05-20

  • PACHARIS, Michael John

  • Director - Active
  • Appointed: 2021-08-31

  • COPELAND, Joseph

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2020-03-31

  • BONEHILL, Neville Keith

  • Secretary - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2006-05-16

  • SKERTCHLY, Paul Clifford

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2016-03-16
  • UK

    B.S. EXECUTIVE TRAVEL LIMITED

  • 00452614
  • LIVE
  • Date Incorporated: 

  • BARDELL, Sarah Louise

  • Director - Active
  • Appointed: 2016-10-02

  • BARNARD, Christopher Thomas

  • Director - Active
  • Appointed: 2016-10-02

  • BARNARD, James Michael

  • Director - Active
  • Appointed: 2016-10-02

  • BARNARD, Michael Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-10-02

  • CANNON, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • DAWSON, Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-07

  • HARRISON JONES, Jane Elizabeth

  • Director - Resigned
  • Appointed: 1997-09-05
  • Resigned: 2016-03-31

  • HILTON, Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-27

  • LOCKHART, Allan David

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 2007-01-31

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 1993-08-31
  • Resigned: 1995-06-07

  • SPENCE, Joseph

  • Director - Resigned
  • Appointed: 1993-08-31
  • Resigned: 1995-05-22

  • THORNE, Raymond

  • Director - Resigned
  • Appointed: 1995-05-22
  • Resigned: 1995-06-07

  • TUSTAIN, John Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-07

  • WILLIAMS, Paul Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-07

  • BARNARD, Pauline

  • Secretary - Active
  • Appointed: 1995-06-07
  • UK

    ECCO SAFETY GROUP (UK) LIMITED

  • 00406476
  • LIVE
  • Date Incorporated: 

  • BETSCH, Marco Gunter

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2020-06-30

  • DONZELLI, Giovanni

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2021-03-31

  • EMMETT, Daniel Joseph

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2021-03-31

  • MCCLARTY, Roy

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2021-03-31

  • PHILLIPS, Douglas Charles

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2021-03-31

  • VASSALLO, Enrico

  • Director - Active
  • Appointed: 2017-06-14

  • AMEY, Brian Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • BENTLEY, Roderick Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-11-30

  • BROGAN, Bernard Desmond

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2005-04-15

  • BROWN, Roy Frederick

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2010-12-31

  • BUTCHER, Christopher Dennis

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2009-06-29

  • CAMPBELL, Robert

  • Director - Resigned
  • Appointed: 2015-02-19
  • Resigned: 2017-06-14

  • CANNON, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • DAVIES, Colin

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2003-01-09

  • DUFFIELD, Stephen Leslie

  • Director - Resigned
  • Appointed: 2005-05-04
  • Resigned: 2007-04-03

  • ELLSMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 1998-06-09
  • Resigned: 2002-01-28

  • HOULT, David Keith

  • Director - Resigned
  • Appointed: 2012-06-18
  • Resigned: 2015-05-08

  • JOHNSTON, Robert Scott

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 2009-06-29

  • JONES, Evan Taylor

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2001-08-31

  • MARSHALL, Christopher Edward

  • Director - Resigned
  • Appointed: 2014-03-27
  • Resigned: 2016-07-01

  • MARTON, Richard Egerton Christopher

  • Director - Resigned
  • Appointed: 1993-08-31
  • Resigned: 2000-11-08

  • MAZZEI, Thomas

  • Director - Resigned
  • Appointed: 2014-03-27
  • Resigned: 2018-02-09

  • MILLINGTON, Anthony Geoffrey

  • Director - Resigned
  • Appointed: 2011-07-18
  • Resigned: 2014-03-27

  • MILNER, Andrew Rex

  • Director - Resigned
  • Appointed: 2011-01-20
  • Resigned: 2014-03-27

  • NEWTON, Michael Anthony

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2006-01-31

  • NOON, Rodney Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-30

  • PARRY, Trevor John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-12-22

  • RAINBOW, Derek Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • RAYNER, Michael

  • Director - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2014-07-01

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2007-04-03

  • RUTHERFORD, Mark Buchanan

  • Director - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2009-06-29

  • SINGLETON, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-31

  • SMITH, David Colin

  • Director - Resigned
  • Appointed: 2005-02-21
  • Resigned: 2010-08-11

  • SMITH, Tony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-31

  • STABLER, Richard

  • Director - Resigned
  • Appointed: 2008-12-22
  • Resigned: 2012-06-08

  • STARKEY, Alan Rudolph

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1993-09-30

  • TENNANT, Bryn James

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1998-03-09

  • TRAIL, David George

  • Director - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2007-10-31

  • TURNBULL, Peter

  • Director - Resigned
  • Appointed: 1996-05-20
  • Resigned: 1997-07-01

  • WELSBY, Glyn Mikal

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-06-29

  • NORRIS, Ian William

  • Director - Resigned
  • Appointed: 2020-06-30
  • Resigned: 2022-08-02

  • KUPCHELLA, Brian

  • Director - Active
  • Appointed: 2021-03-31

  • OLSEN, Brian

  • Director - Active
  • Appointed: 2021-03-31

  • WILLING, Robert

  • Director - Active
  • Appointed: 2021-03-31

  • WOLMA, Doug

  • Director - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2023-09-18

  • BARCLAY, Simon

  • Director - Active
  • Appointed: 2023-05-19

  • SPAIN, Shawn

  • Secretary - Resigned
  • Appointed: 2019-12-10
  • Resigned: 2021-05-26

  • BROADHURST, Gayle

  • Secretary - Resigned
  • Appointed: 2016-08-09
  • Resigned: 2018-04-06

  • LEAVESLEY, Annette Susan

  • Secretary - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2014-03-27

  • MAZZEI, Thomas

  • Secretary - Resigned
  • Appointed: 2014-03-27
  • Resigned: 2016-08-09

  • PUBLIC SAFETY HOLDINGS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2011-11-22
expand_less