BRITAX EXCELSIOR LIMITED
Company Number
00294545
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Global Director Accounting & Reporting
Nationality
English
- Appointed as Director
Correspondence Address
Building A
Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
President Emea
Nationality
German
- Appointed as Director
Correspondence Address
Theodor-Heuss-Str. 9
Leipheim
Bavaria
89340
GermanyCountry of Residence
Germany
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22 Walton Croft
Solihull
West Midlands
B91 3GWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3000
Hillswood Drive
Hillswood Business Park
Chertsey
KT16 0RS
EnglandRole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
Seton House
Warwick Technology Park Gallows Hill
Warwick
CV34 6DEDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
84 Shackleton Close
Old Hall
Warrington
WA5 9QEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Holly House
High Street Pitton
Salisbury
SP5 1DQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Walton Croft
Solihull
West Midlands
B91 3GWDate of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Blakeley Lodge
Egginton Road Etwall
Derby
Derbyshire
DE65 6NQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Resigned as Director
Correspondence Address
90 Knowle Wood Road
Dorridge
Solihull
West Midlands
B93 8JPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
18 Cowdrey Close
Maidstone
Kent
ME16 8PNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
8 High View Road
Onslow Village
Guildford
Surrey
GU2 5RSDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
42
Dinorben Close
Fleet
Hampshire
GU52 7SLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Stonebridge Field
Eton
Windsor
Berkshire
SL4 6PSDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
Flat 21 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Long Barn
Clay Hill Beenham
Reading
Berkshire
RG7 5PJDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Jacknett Barn
1820 Warwick Road Knowle
Solihull
West Midlands
B93 0DXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Moor Cottage
Eversley Centre
Hook
RG27 0NBDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Minchenden House
88 Wellhouse Road Beech
Alton
Hampshire
GU34 4AGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
Building A
Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United KingdomCountry of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Oversley Road
Walmley
Sutton Coldfield
West Midlands
B76 1XADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ash Lea
Barbon
Kirby Lonsdale
Cumbria
LA6 2LWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian
- Appointed as Director
- Resigned as Director
Correspondence Address
3000
Hillswood Drive
Hillswood Business Park
Chertsey
KT16 0RS
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
Building A
Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United KingdomCountry of Residence
Sweden
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Gansackerweg 40
Elchingen
D-89275
GermanyDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5b Station Road
Winslow
Buckingham
Buckinghamshire
MK18 3DZDate of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
Irish
- Resigned as Director
Correspondence Address
Hemel House
Andover Down
Hampshire
SP11 6LJDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Capernwray
6 Kier Park
Ascot
Berkshire
SL5 7DSDate of Birth
Role
Resigned
Director
Occupation
European Finance Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Northern House
Townsend Manor Farm
Over Wallop
Hampshire
SO20 8HUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Building A
Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Stratfield Road
Oxford
Oxfordshire
OX2 7BGDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Blackmore Grange
Blackmore End
Hanley Swan
Worcestershire
WR8 0EECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish
- Resigned as Director
Correspondence Address
9 Abbotts Hill
Abbotts Ann
Andover
Hampshire
SP11 7PJDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Theodor-Heuss-Str. 9
Leipheim
Bavaria
89340
GermanyCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3000
Hillswood Drive
Hillswood Business Park
Chertsey
KT16 0RS
EnglandCountry 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 directorsNotified
Correspondence Address
Building A
Riverside Way
Camberley
Surrey
GU15 3YL
United Kingdom