Cross Check

BRITAX EXCELSIOR LIMITED

Company Number

00294545

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Global Director Accounting & Reporting
Nationality
English
  1. Appointed as Director

Correspondence Address
Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
President Emea
Nationality
German
  1. Appointed as Director

Correspondence Address
Theodor-Heuss-Str. 9 Leipheim Bavaria 89340 Germany
Country of Residence
Germany
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Walton Croft Solihull West Midlands B91 3GW
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS England
Role
Resigned
Secretary
  1. Resigned as Secretary

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Resigned as Director

Correspondence Address
84 Shackleton Close Old Hall Warrington WA5 9QE
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Holly House High Street Pitton Salisbury SP5 1DQ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Walton Croft Solihull West Midlands B91 3GW
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
18 Cowdrey Close Maidstone Kent ME16 8PN
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
8 High View Road Onslow Village Guildford Surrey GU2 5RS
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
42 Dinorben Close Fleet Hampshire GU52 7SL
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Stonebridge Field Eton Windsor Berkshire SL4 6PS
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Barn Clay Hill Beenham Reading Berkshire RG7 5PJ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Cottage Eversley Centre Hook RG27 0NB
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minchenden House 88 Wellhouse Road Beech Alton Hampshire GU34 4AG
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Country of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oversley Road Walmley Sutton Coldfield West Midlands B76 1XA
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Country of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gansackerweg 40 Elchingen D-89275 Germany
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5b Station Road Winslow Buckingham Buckinghamshire MK18 3DZ
Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
Irish
  1. Resigned as Director

Correspondence Address
Hemel House Andover Down Hampshire SP11 6LJ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Capernwray 6 Kier Park Ascot Berkshire SL5 7DS
Date of Birth
Role
Resigned
Director
Occupation
European Finance Director
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern House Townsend Manor Farm Over Wallop Hampshire SO20 8HU
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building A Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Stratfield Road Oxford Oxfordshire OX2 7BG
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish
  1. Resigned as Director

Correspondence Address
9 Abbotts Hill Abbotts Ann Andover Hampshire SP11 7PJ
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theodor-Heuss-Str. 9 Leipheim Bavaria 89340 Germany
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS England
Country of Residence
England

Britax Childcare Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Building A Riverside Way Camberley Surrey GU15 3YL United Kingdom