Company information:
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)