RECARO CHILD SAFETY LTD.

03377489
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB

People & Contacts

Contact Details
Registered Address 1110 ELLIOTT COURT
COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY

CV5 6UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RECARO UK LIMITED 22 May 1997 - 31 Aug 2011
People

Current directors

MR HARTMUT HERMANN SCHURG

Birthdate: Sep 1964

Nationality: GERMAN

Address: 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE CV56UB

Date Appointed: 23 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN JOHN BANNISTER

Birthdate: May 1962

Nationality: BRITISH

Address: POOL COTTAGE LICHFIELD ROAD RILEY HILL STAFFORDSHIRE WS138HP

Date Appointed: 01 Oct 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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SUSAN COSMOVICI

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 15 ABBEY HILL WARWICKSHIRE CV81LU

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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HORST WINFRED WOLFGANG ELLER

Birthdate: Mar 1955

Nationality: GERMAN

Address: ERNST SACHS STRASSE 18 BADEN WURTTEMBERG

Date Appointed: 01 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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CLAUDIA JEHLE

Birthdate: Mar 1969

Nationality: GERMAN

Address: WOLLMARKT STR 20 73230

Date Appointed: 27 Mar 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MARTINA KELLER

Birthdate: Mar 1963

Nationality: GERMAN

Address: GARTENSTR 92 NECKARTAILFINGEN 72666

Date Appointed: 22 May 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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SUSAN MIKULSKY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 7 MEADOWSWEET WARWICKSHIRE CV230UN

Date Appointed: 20 May 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR JAMES DOUGLAS SCOTT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 15 BERTIE ROAD WARWICKSHIRE CV81JP

Date Appointed: 01 Dec 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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KATHERINE JULIE SHAW

Birthdate: Sep 1965

Nationality: BRITISH

Address: 6 ASHFIELD ROAD WARWICKSHIRE CV82BE

Date Appointed: 31 Mar 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 May 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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IAN JOHN BANNISTER

Birthdate: May 1962

Nationality: BRITISH

Address: POOL COTTAGE LICHFIELD ROAD RILEY HILL STAFFORDSHIRE WS138HP

Date Appointed: 01 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS SUSAN COSMOVICI

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE CV56UB

Date Appointed: 01 Jan 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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HORST WINFRED WOLFGANG ELLER

Birthdate: Mar 1955

Nationality: GERMAN

Address: ERNST SACHS STRASSE 18 BADEN WURTTEMBERG

Date Appointed: 01 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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KLAUS FRICKE

Birthdate: Jul 1952

Nationality: GERMAN

Address: HARINGEN 6 WEILHEIM ITECK 73235

Date Appointed: 22 May 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CLAUDIA JEHLE

Birthdate: Mar 1969

Nationality: GERMAN

Address: WOLLMARKT STR 20 73230

Date Appointed: 27 Mar 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HORST KESPOHL

Birthdate: Jul 1962

Nationality: GERMAN

Address: SIBYLLENSTR 26 WEILHEIM 73235

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RALF KINDERMANN

Birthdate: Oct 1967

Nationality: GERMAN

Address: HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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GERHARD KRAUS

Birthdate: Jun 1963

Nationality: GERMAN

Address: 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE CV56UB

Date Appointed: 09 Apr 2002

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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REINER KURT OSKAR PITZ

Birthdate: Sep 1958

Nationality: GERMAN

Address: NERKENWEG 3 73527 KOENGEN

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PHILIPPE PLATEAU

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE LARKS OLD RECTORY COURT WENDLEBURY OXFORDSHIRE OX68PB

Date Appointed: 22 May 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MARTIN PUTSCH

Birthdate: Dec 1966

Nationality: GERMAN

Address: STUTIGARTER STRASSE 73 73230 KIRCHHEIM/TECK

Date Appointed: 22 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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HANS ROTTLER

Birthdate: Aug 1958

Nationality: GERMAN

Address: BRESLAUER STR 12 KINDSBACH 66862

Date Appointed: 01 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DIRK SCHWENNE

Birthdate: Jun 1962

Nationality: GERMAN

Address: ROSSERTWED 48/1 BESIGHEIM 74354

Date Appointed: 22 May 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS SCOTT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE CV56UB

Date Appointed: 01 Dec 1998

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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BERNHARD STRUNK

Birthdate: Jan 1963

Nationality: GERMAN

Address: RECARO GMBH & CO KG STUTTGARTER STRASSE 73 73230

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 May 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR KAI THOMAS WEISSKOPF

Birthdate: Feb 1969

Nationality: GERMAN

Address: 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE CV56UB

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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