MAGNA EXTERIORS (BANBURY) LIMITED

Company number 03255664

27 officers / 24 resignations

PARK, Anthony Robert Charles William

• Correspondence address: Beaumont Road Unit C, Beaumont Road Industrial Estate, Banbury, Oxon, OX16 1TR
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POTENZA, Frank George

• Correspondence address: Beaumont Road Unit C, Beaumont Road Industrial Estate, Banbury, Oxon, OX16 1TR
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SMITH, Mark John

• Correspondence address: International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENSON, Ronald David

• Correspondence address: 36servington Cresent,, Toronto,, Ontario,, M4s 2j4, Canada
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 30 March 2006
• Nationality: Canadian
• Occupation: Lawyer

COLBURN, John Brian

• Correspondence address: 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 8 June 2001
• Nationality: Canadian
• Occupation: Lawyer

KAMSCHAL, Margherita

• Correspondence address: Schottengasse 3a-58, A-1010 Vienna, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 10 July 1997
• Nationality: British

NORRINGTON, Peter John Courtenay

• Correspondence address: 25 Reeds Avenue, Earley, Reading, RG6 5SP
• Role (Resigned): Secretary
• Appointed on: 10 July 1997
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Executive

SEITZ, Alexej

• Correspondence address: Weinberghohe 17, 6300, Zug, Switzerland
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 15 October 2018
• Nationality: German
• Occupation: Lawyer

S&A SECRETARIES LIMITED

• Correspondence address: Sidley & Austin Royal Exchange, London, EC3V 3LE
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 3 December 1996

ANDREWS, Michael David

• Correspondence address: Magna Exteriors & Interiors, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 March 2013
• Resigned on: 1 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BENSON, Ronald David

• Correspondence address: 36servington Cresent,, Toronto,, Ontario,, M4s 2j4, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 June 2002
• Resigned on: 30 March 2006
• Nationality: Canadian
• Occupation: Lawyer

BROWNLEE, Robert Addison

• Correspondence address: Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 April 2012
• Resigned on: 14 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BROWNLEE, Robert Addison

• Correspondence address: 407 Coventry Hill Trail, Newmarket, Ontario L3x 2go, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 2003
• Resigned on: 1 March 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

BRUSIUS, Gerd Richard

• Correspondence address: Heimensteinweg 12, 73235 Weilheim, Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 January 2000
• Resigned on: 1 December 2003
• Nationality: German
• Occupation: Manager

BURROW, Grahame Keith

• Correspondence address: Magna International Of America, Inc., 750 Tower Drive, Troy, Mi 48098, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 October 2013
• Resigned on: 14 December 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

EIBECK, Manfred

• Correspondence address: A-8321 St Margarethen Raab 210, St Margarethen, 8321, Austria
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2005
• Resigned on: 12 August 2008
• Nationality: German
• Occupation: Manager

LIDAUER, Albert

• Correspondence address: Magna Exteriors & Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailauf, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 March 2011
• Resigned on: 10 April 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

MORTIBOYS, David John

• Correspondence address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 August 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NAEGELE, Jean Marie

• Correspondence address: 44 Hesbergstrasse, Bensheim, 64625, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2002
• Resigned on: 6 September 2002
• Nationality: French
• Occupation: Executive

NAEGELE, Jean-Marie

• Correspondence address: Hemsbergstrasse 44, Bensheim 64625, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 January 2000
• Resigned on: 8 June 2001
• Nationality: French
• Occupation: Manager

NORRINGTON, Peter John Courtenay

• Correspondence address: 25 Reeds Avenue, Earley, Reading, RG6 5SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 July 1997
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Executive

POWER, Alan Joseph

• Correspondence address: 514 Quail Ridge Drive, Aurora, Ontario L4g 3g8, Canada
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 June 2001
• Resigned on: 29 August 2005
• Nationality: Canadian
• Occupation: Executive

SCHULTHEISS, Thomas Albert

• Correspondence address: Alte Landstrasse 27, Zollikon, Zurich, Switzerland, 8702
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 September 1996
• Resigned on: 23 January 1997
• Nationality: Swiss
• Occupation: Lawyer

SEITZ, Alexej

• Correspondence address: Weinberghohe 17, 6300, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 March 2006
• Resigned on: 15 October 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Lawyer

SMALLBONE, Sydney Randall

• Correspondence address: 1607 Brookbridge Drive, Burlington, Ontario L7p 3s9, Canada
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 June 2001
• Resigned on: 2 June 2005
• Nationality: Canadian
• Occupation: Executive

WILLIAMS, Richard Dexter

• Correspondence address: Millside House Mill Lane, Middlebarton, Oxfordshire, OX7 7BT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 December 1996
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Executive

WINKLER, Erwin

• Correspondence address: Puchbergstrasse 251, Weikersdorf, Niederosterreich 2722, Austria
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 January 2008
• Resigned on: 3 March 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director