BRITAX CHILDCARE LIMITED
| Status | ACTIVE |
| Company No. | 03929808 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2000 |
| Age | 24 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BRITAX CHILDCARE LIMITED is an active private limited company with number 03929808. It was incorporated 24 years, 2 months, 22 days ago, on 21 February 2000. The company address is Building A Riverside Way Building A Riverside Way, Camberley, GU15 3YL, Surrey, United Kingdom.
People
Director
Business Executive
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 13 days
Director
Ceo
ACTIVEAssigned on 31 Aug 2021
Current time on role 2 years, 8 months, 14 days
Secretary
Company Director
RESIGNEDAssigned on 18 Oct 2005
Resigned on 16 May 2006
Time on role 6 months, 29 days
Nominee-secretary
RESIGNEDAssigned on 21 Feb 2000
Resigned on 08 Mar 2000
Time on role 16 days
Secretary
RESIGNEDAssigned on 08 May 2006
Resigned on 16 Mar 2016
Time on role 9 years, 10 months, 8 days
BRITAX INTERNATIONAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 08 Mar 2000
Resigned on 20 Oct 2005
Time on role 5 years, 7 months, 12 days
Director
Investment Analyst
RESIGNEDAssigned on 30 Nov 2005
Resigned on 15 Oct 2007
Time on role 1 year, 10 months, 15 days
Director
Company Director
RESIGNEDAssigned on 29 May 2002
Resigned on 16 May 2006
Time on role 3 years, 11 months, 18 days
Director
Chartered Engineer
RESIGNEDAssigned on 08 Nov 2000
Resigned on 15 Apr 2005
Time on role 4 years, 5 months, 7 days
Director
Investment Banker
RESIGNEDAssigned on 30 Nov 2005
Resigned on 15 Oct 2007
Time on role 1 year, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 29 May 2002
Resigned on 30 Oct 2003
Time on role 1 year, 5 months, 1 day
Nominee-director
RESIGNEDAssigned on 21 Feb 2000
Resigned on 08 Mar 2000
Time on role 16 days
Director
Chief Executive Officer
RESIGNEDAssigned on 27 Jan 2020
Resigned on 31 Mar 2020
Time on role 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 08 Mar 2000
Resigned on 20 Oct 2005
Time on role 5 years, 7 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 08 Mar 2000
Resigned on 28 Jan 2002
Time on role 1 year, 10 months, 20 days
Director
Cfo
RESIGNEDAssigned on 20 May 2020
Resigned on 23 Sep 2022
Time on role 2 years, 4 months, 3 days
Nominee-director
RESIGNEDAssigned on 21 Feb 2000
Resigned on 08 Mar 2000
Time on role 16 days
Director
Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 17 Oct 2018
Time on role 3 years, 6 months, 16 days
Director
Chief Financial Officer
RESIGNEDAssigned on 27 Jan 2020
Resigned on 26 Aug 2021
Time on role 1 year, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 09 Mar 2000
Resigned on 31 Aug 2001
Time on role 1 year, 5 months, 22 days
Director
Director
RESIGNEDAssigned on 10 Apr 2007
Resigned on 01 Apr 2015
Time on role 7 years, 11 months, 22 days
Director
None
RESIGNEDAssigned on 17 Oct 2018
Resigned on 17 Apr 2019
Time on role 6 months
Director
Chartered Engineer
RESIGNEDAssigned on 09 Mar 2000
Resigned on 18 Sep 2000
Time on role 6 months, 9 days
MARTON, Richard Egerton Christopher
Director
Company Director
RESIGNEDAssigned on 09 Mar 2000
Resigned on 08 Nov 2000
Time on role 7 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 08 Mar 2000
Resigned on 20 Oct 2005
Time on role 5 years, 7 months, 12 days
Director
Director
RESIGNEDAssigned on 14 Mar 2016
Resigned on 11 Nov 2019
Time on role 3 years, 7 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 May 2002
Resigned on 20 Oct 2005
Time on role 3 years, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 09 Mar 2000
Resigned on 31 Aug 2000
Time on role 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 08 May 2006
Resigned on 16 Mar 2016
Time on role 9 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 27 Feb 2007
Time on role 5 years, 3 months, 26 days
Director
Ceo
RESIGNEDAssigned on 11 Nov 2019
Resigned on 27 Jan 2020
Time on role 2 months, 16 days
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