- Company Overview for RECARO CHILD SAFETY LTD. (03377489)
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Officers: 27 officers / 26 resignations
SCHURG, Hartmut Hermann
- Correspondence address
- 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB
- Role
- Director
- Date of birth
- October 1964
- Appointed on
- 23 January 2019
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Designer
BANNISTER, Ian John
- Correspondence address
- Pool Cottage, Lichfield Road Riley Hill, Lichfield, Staffordshire, WS13 8HP
- Role Resigned
- Secretary
- Appointed on
- 1 October 2001
- Resigned on
- 17 May 2002
- Nationality
- British
- Occupation
- Operations Director
COSMOVICI, Susan
- Correspondence address
- Flat 2 15 Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
- Role Resigned
- Secretary
- Appointed on
- 1 April 2005
- Resigned on
- 31 December 2011
- Nationality
- British
ELLER, Horst Winfred Wolfgang
- Correspondence address
- Ernst Sachs Strasse 18, D 73207 Plochingen, Baden Wurttemberg, Germany
- Role Resigned
- Secretary
- Appointed on
- 1 December 2000
- Resigned on
- 30 September 2001
- Nationality
- German
- Occupation
- Director
JEHLE, Claudia
- Correspondence address
- Wollmarkt Str 20, Kirchheim, Germany, 73230
- Role Resigned
- Secretary
- Appointed on
- 27 March 1998
- Resigned on
- 31 December 1998
- Nationality
- German
- Occupation
- Company Director
KELLER, Martina
- Correspondence address
- Gartenstr 92, Neckartailfingen 72666, Germany, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 22 May 1997
- Resigned on
- 19 January 1999
- Nationality
- German
MIKULSKY, Susan
- Correspondence address
- 7 Meadowsweet, Rugby, Warwickshire, CV23 0UN
- Role Resigned
- Secretary
- Appointed on
- 20 May 2002
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Account Manager
SCOTT, James Douglas
- Correspondence address
- 15 Bertie Road, Kenilworth, Warwickshire, CV8 1JP
- Role Resigned
- Secretary
- Appointed on
- 1 December 1998
- Resigned on
- 1 December 2000
- Nationality
- British
- Occupation
- Director Oem Operations
SHAW, Katherine Julie
- Correspondence address
- 6 Ashfield Road, Kenilworth, Warwickshire, CV8 2BE
- Role Resigned
- Secretary
- Appointed on
- 31 March 2003
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Accountant
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 May 1997
- Resigned on
- 22 May 1997
BANNISTER, Ian John
- Correspondence address
- Pool Cottage, Lichfield Road Riley Hill, Lichfield, Staffordshire, WS13 8HP
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 1 October 2001
- Resigned on
- 17 May 2002
- Nationality
- British
- Occupation
- Operations Director
COSMOVICI, Susan
- Correspondence address
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 1 January 2012
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
ELLER, Horst Winfred Wolfgang
- Correspondence address
- Ernst Sachs Strasse 18, D 73207 Plochingen, Baden Wurttemberg, Germany
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 1 December 2000
- Resigned on
- 30 September 2001
- Nationality
- German
- Occupation
- Director
FRICKE, Klaus
- Correspondence address
- Haringen 6, Weilheim Iteck 73235, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 22 May 1997
- Resigned on
- 19 June 1998
- Nationality
- German
- Occupation
- Director
JEHLE, Claudia
- Correspondence address
- Wollmarkt Str 20, Kirchheim, Germany, 73230
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 27 March 1998
- Resigned on
- 31 December 1998
- Nationality
- German
- Occupation
- Company Director
KESPOHL, Horst
- Correspondence address
- Sibyllenstr 26, Weilheim, Baden Wurttemberg, 73235, Germany
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 December 2000
- Resigned on
- 31 March 2010
- Nationality
- German
- Occupation
- Chairman
KINDERMANN, Ralf
- Correspondence address
- Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 January 2018
- Resigned on
- 23 January 2019
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Ceo
KRAUS, Gerhard
- Correspondence address
- Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 9 April 2002
- Resigned on
- 1 January 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Finance Director
PITZ, Reiner Kurt Oskar
- Correspondence address
- Nerkenweg 3, 73527 Koengen, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 1 January 1999
- Resigned on
- 1 December 2000
- Nationality
- German
- Occupation
- Managing Director
PLATEAU, Philippe
- Correspondence address
- The Larks Old Rectory Court, Wendlebury, Bicester, Oxfordshire, OX6 8PB
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 22 May 1997
- Resigned on
- 27 March 1998
- Nationality
- British
- Occupation
- Director
PUTSCH, Martin
- Correspondence address
- Stutigarter Strasse 73, 73230 Kirchheim/Teck, Germany
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 22 June 1998
- Resigned on
- 1 December 2000
- Nationality
- German
- Occupation
- Chairman
ROTTLER, Hans
- Correspondence address
- Breslauer Str 12, Kindsbach, Rheinland Pfalz, 66862, Germany
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 December 2000
- Resigned on
- 8 April 2002
- Nationality
- German
- Occupation
- Director
SCHWENNE, Dirk
- Correspondence address
- Rossertwed 48/1, Besigheim 74354, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 22 May 1997
- Resigned on
- 31 December 1998
- Nationality
- German
- Occupation
- Manager
SCOTT, James Douglas
- Correspondence address
- Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 December 1998
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STRUNK, Bernhard
- Correspondence address
- Recaro Gmbh & Co Kg, Stuttgarter Strasse 73, Kircheim Teck, Germany, 73230
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 April 2010
- Resigned on
- 22 June 2011
- Nationality
- German
- Country of residence
- Germany
- Occupation
- None
WEISSKOPF, Kai Thomas
- Correspondence address
- Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 August 2011
- Resigned on
- 31 December 2016
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Ceo
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 22 May 1997
- Resigned on
- 22 May 1997