RECARO CHILD SAFETY LTD.

Company number 03377489

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