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Britax Excelsior Limited (No: 00294545)

Address: BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM

Status: Active

Incorporated: 30-Nov-1934

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Dec-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: MARKUS NAGEL ( DOB: Nov-1967   From: Mar-2016  )

Current Director: CHRISTOPHER PILGRIM ( DOB: Jul-1967   From: Sep-2022  )

Current Director: CHRISTOPHER PILGRIM ( DOB: Jul-1967   From: Sep-2022  )

Current Director: ERWIN SANDER WIEFFERING ( DOB: Oct-1972   From: Jan-2019  )

Resigned Director: PETER ARCHER ( DOB: Nov-1946   From: Jul-1992   To: Jan-2003  )

Resigned Director: GEOFFREY WILFRED BARLEY ( DOB: Sep-1940   From: Jul-1992   To: Jul-1999  )

Resigned Director: NEVILLE KEITH BONEHILL ( DOB: Aug-1960   From: Oct-2005   To: May-2006  )

Resigned Director: BERNARD DESMOND BROGAN ( DOB: Feb-1947   From: Nov-2000   To: Apr-2005  )

Resigned Director: THOMAS CHARLES CANNON ( DOB: Sep-1928   From: Jul-1992   To: May-1993  )

Resigned Director: MICHAEL CHAPMAN ( DOB: Sep-1948   From: Jul-1992   To: Jul-2006  )

Resigned Director: ALBERT DONALD CHRISTIE ( DOB: Aug-1944   From: Jul-1992   To: Nov-2007  )

Resigned Director: JOHN DAVID COLLINSON ( DOB: Apr-1946   From: Jul-1992   To: Aug-2006  )

Resigned Director: SIMON ALAN DAVIES ( DOB: Mar-1961   From: Sep-1995   To: Jul-2003  )

Resigned Director: ANTHONY DAVID DAWSON ( DOB: Nov-1935   From: Jul-1992   To: Oct-1995  )

Resigned Director: SUSAN WINIFRED DEAKIN ( DOB: Mar-1956   From: Dec-1994   To: Aug-1995  )

Resigned Director: STEPHEN LESLIE DUFFIELD ( DOB: Jun-1951   From: May-2005   To: Oct-2005  )

Resigned Director: MARK ANTHONY ELLSMORE ( DOB: Mar-1950   From: Jun-1998   To: Jan-2002  )

Resigned Director: PAUL SCOTT FLEMING ( DOB: Dec-1959   From: Sep-2004   To: Apr-2007  )

Resigned Director: PAUL GUSTAVSSON ( DOB: May-1966   From: Apr-2015   To: Oct-2018  )

Resigned Director: IAN JAMES THOMAS HOLROYD ( DOB: Jun-1960   From: Dec-1994   To: Sep-1995  )

Resigned Director: EVAN TAYLOR JONES ( DOB: Oct-1944   From: Aug-1994   To: Aug-2001  )

Resigned Director: KARL KAHOFER ( DOB: Jan-1962   From: Apr-2007   To: Apr-2015  )

Resigned Director: ALEXANDER LACIK ( DOB: Jan-1965   From: Oct-2018   To: Apr-2019  )

Resigned Director: HEINZ-JURGEN ALEXANDER LANG ( DOB: Mar-1953   From: Jan-2003   To: Dec-2004  )

Resigned Director: ADAM MARTYN LLOYD ( DOB: Oct-1962   From: Dec-1994   To: Jun-1995  )

Resigned Director: MARGARET MARY MAGUIRE ( DOB: Apr-1943   From: Jul-1992   To: Aug-1993  )

Resigned Director: RICHARD EGERTON CHRISTOPHER MARTON ( DOB: Nov-1940   From: Jul-1992   To: Nov-2000  )

Resigned Director: RONALD MERCKX ( DOB: Jul-1967   From: Jan-2008   To: Apr-2011  )

Resigned Director: MARKUS NAGEL ( DOB: Nov-1967   From: Mar-2016   To: Jul-2019  )

Resigned Director: ADRIAN ROBERT PEAKE ( DOB: Oct-1965   From: Aug-2006   To: Jan-2008  )

Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953   From: May-2002   To: Oct-2005  )

Resigned Director: PER SABROE ( DOB: Jun-1934   From: Jul-1992   To: Jun-1999  )

Resigned Director: SEBASTIEN SCHAEFFER ( DOB: Jun-1976   From: Jan-2020   To: Sep-2022  )

Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962   From: May-2006   To: Mar-2016  )

Resigned Director: ANDREW JOHN STAFFORD ( DOB: Nov-1955   From: Nov-2001   To: Feb-2007  )

Resigned Director: RAINER STÄBLER ( DOB: Jul-1970   From: Jul-2015   To: Oct-2018  )

Resigned Director: NICHOLAS JOHN TASKER ( DOB: Nov-1961   From: Nov-2003   To: Jun-2005  )

Resigned Director: PETER TURNBULL ( DOB: Apr-1946   From: Oct-1995   To: Jul-1997  )

Resigned Director: IAN ANDREW WATSON ( DOB: Jun-1972   From: Nov-2007   To: Feb-2015  )

Resigned Director: MICHAEL WECCARDT ( DOB: Jan-1962   From: Jul-2019   To: Jan-2020  )

Resigned Secretary: NEVILLE KEITH BONEHILL ( DOB: Aug-1960   From: Oct-2005   To: May-2006  )

Resigned Secretary: BRITAX INTERNATIONAL SERVICES LIMITED (   From: Jul-1992   To: Oct-2005  )

Resigned Secretary: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962   From: May-2006   To: Mar-2016  )

Persons of Significant Control:

Britax Childcare Investments Limited, Building A Riverside Way, Camberley, Surrey, GU15 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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