BRITAX EXCELSIOR LIMITED

Company number 00294545

42 officers / 40 resignations

PILGRIM, Christopher

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 September 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Global Director Accounting & Reporting

WALTHER, Moritz

• Correspondence address: Theodor-Heuss-Str. 9, Leipheim, Bavaria, Germany, 89340
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 4 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: President Emea

BONEHILL, Neville Keith

• Correspondence address: 22 Walton Croft, Solihull, West Midlands, B91 3GW
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Company Director

SKERTCHLY, Paul Clifford

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 16 March 2016
• Nationality: British

BRITAX INTERNATIONAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 20 October 2005

ARCHER, Peter

• Correspondence address: 84 Shackleton Close, Old Hall, Warrington, WA5 9QE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 10 July 1992
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Managing Director

BARLEY, Geoffrey Wilfred

• Correspondence address: Holly House, High Street Pitton, Salisbury, SP5 1DQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 10 July 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

BONEHILL, Neville Keith

• Correspondence address: 22 Walton Croft, Solihull, West Midlands, B91 3GW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 October 2005
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Company Director

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 November 2000
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CANNON, Thomas Charles

• Correspondence address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 10 July 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Chartered Secretary

CHAPMAN, Michael

• Correspondence address: 18 Cowdrey Close, Maidstone, Kent, ME16 8PN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 10 July 1992
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Director

CHRISTIE, Albert Donald

• Correspondence address: 8 High View Road, Onslow Village, Guildford, Surrey, GU2 5RS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 10 July 1992
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Director

COLLINSON, John David

• Correspondence address: 42 Dinorben Close, Fleet, Hampshire, GU52 7SL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 10 July 1992
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Simon Alan

• Correspondence address: 28 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 September 1995
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Director

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEAKIN, Susan Winifred

• Correspondence address: Long Barn, Clay Hill Beenham, Reading, Berkshire, RG7 5PJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 May 2005
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLSMORE, Mark Anthony

• Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 June 1998
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Finance Director

FLEMING, Paul Scott

• Correspondence address: Minchenden House, 88 Wellhouse Road Beech, Alton, Hampshire, GU34 4AG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 September 2004
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUSTAVSSON, Paul

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2015
• Resigned on: 17 October 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HOLROYD, Ian James Thomas

• Correspondence address: 24 Oversley Road, Walmley, Sutton Coldfield, West Midlands, B76 1XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chartered Accountant

JONES, Evan Taylor

• Correspondence address: Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 August 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

KAHOFER, Karl

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 April 2007
• Resigned on: 1 April 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

LACIK, Alexander

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 October 2018
• Resigned on: 17 April 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

LANG, Heinz-Jurgen Alexander

• Correspondence address: Gansackerweg 40, Elchingen, D-89275, Germany
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2003
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Director

LLOYD, Adam Martyn

• Correspondence address: 5b Station Road, Winslow, Buckingham, Buckinghamshire, MK18 3DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

MAGUIRE, Margaret Mary

• Correspondence address: Hemel House, Andover Down, Hampshire, SP11 6LJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 10 July 1992
• Resigned on: 31 August 1993
• Nationality: Irish
• Occupation: Director And General Manager

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 10 July 1992
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Company Director

MERCKX, Ronald

• Correspondence address: Northern House, Townsend Manor Farm, Over Wallop, Hampshire, SO20 8HU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2008
• Resigned on: 29 April 2011
• Nationality: Dutch
• Occupation: European Finance Director

NAGEL, Markus

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 March 2016
• Resigned on: 4 July 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PEAKE, Adrian Robert

• Correspondence address: 15 Stratfield Road, Oxford, Oxfordshire, OX2 7BG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 August 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Director

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 May 2002
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SABROE, Per

• Correspondence address: 9 Abbotts Hill, Abbotts Ann, Andover, Hampshire, SP11 7PJ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 10 July 1992
• Resigned on: 12 June 1999
• Nationality: Danish
• Occupation: Director

SCHAEFFER, Sebastien

• Correspondence address: Theodor-Heuss-Str. 9, Leipheim, Bavaria, Germany, 89340
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 January 2020
• Resigned on: 23 September 2022
• Nationality: French
• Country of residence: France
• Occupation: None

SKERTCHLY, Paul Clifford

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 May 2006
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director