MAGNA EXTERIORS (LIVERPOOL) LIMITED
Company number 03647960
- Company Overview for MAGNA EXTERIORS (LIVERPOOL) LIMITED (03647960)
- Filing history for MAGNA EXTERIORS (LIVERPOOL) LIMITED (03647960)
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Officers: 30 officers / 27 resignations
PARK, Anthony Robert Charles William
- Correspondence address
- Renaissance Way, Boulevard Undustry Park, Speke, Liverpool, L24 9PL
- 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
- Renaissance Way, Boulevard Industry Park, Liverpool, L24 9PL
- 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
- Magna International, 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
- 36 Servington Crescent, Toronto, Ontario, M4s 2j4, Canada
- Role Resigned
- Secretary
- Appointed on
- 12 November 1998
- Resigned on
- 30 March 2006
- Nationality
- Canadian
SEITZ, Alexej
- Correspondence address
- Weinberghohe, 6300, Zug, Switzerland
- Role Resigned
- Secretary
- Appointed on
- 30 March 2006
- Resigned on
- 15 October 2018
- Nationality
- German
- Occupation
- Lawyer
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 October 1998
- Resigned on
- 12 November 1998
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
- 36 Servington Crescent, 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
BENSON, Ronald David
- Correspondence address
- 36 Servington Crescent, Toronto, Ontario, M4s 2j4, Canada
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 1 December 2000
- Resigned on
- 8 June 2001
- 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
- Correspondence address
- 12 Heimensteinweg, Weilheim, 73235, Germany
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 8 June 2001
- Resigned on
- 1 December 2003
- Nationality
- German
- Occupation
- Managing Director
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
DELANEY, Stephen W
- Correspondence address
- 3137 Overlook Court, Saline, Michigan, 48176, Usa
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 25 March 1999
- Resigned on
- 16 October 2000
- Nationality
- American
- Occupation
- Executive
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
FIKE, William
- Correspondence address
- 6282 Lakeshore Drive, Lakeport, Michigan, 48059, Usa
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 12 November 1998
- Resigned on
- 1 December 2000
- Nationality
- American
- Occupation
- Company Director
KAZANOWSKI, Lawrence
- Correspondence address
- 2968 Orchard Place, Orchard Lake, Michigan, 48324, Usa
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 12 November 1998
- Resigned on
- 31 December 1998
- Nationality
- American
- Occupation
- Company Director
LIDAUER, Albert
- Correspondence address
- Magna Exteriors & Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailuf, 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
PFEFFERLE, Philip G
- Correspondence address
- 17779 Farmcrest Court, Northville, Michigan, Usa, 48167
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 16 April 1999
- Resigned on
- 16 October 2000
- Nationality
- American
- Occupation
- Executive
POWER, Alan J
- Correspondence address
- 2299 -16th Side Road, King City, Ontario, L7b 1a3, Canada
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 12 November 1998
- Resigned on
- 29 August 2005
- Nationality
- Canadian
- Occupation
- Company Director
SEITZ, Alexej
- Correspondence address
- Weinberghohe, 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, S Randall
- Correspondence address
- 1607 Brookbridge Road, Burlington, Ontario, L7p 3s9, Canada
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 12 November 1998
- Resigned on
- 2 June 2005
- Nationality
- Canadian
- Occupation
- Company Director
SMITH, James B.
- Correspondence address
- 3415 Ridgeline Court, Ann Arbor, Michigan 48105-2500, Usa
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 January 1999
- Resigned on
- 25 March 1999
- Nationality
- American
- Occupation
- Company Director
SWANSON JNR, John E
- Correspondence address
- 45075 Mayo Court, Northville, Michigan, Usa, 48167
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 25 March 1999
- Resigned on
- 16 April 1999
- Nationality
- American
- Occupation
- Executive
WEBB, Thomas
- Correspondence address
- 28022 Weymouth, Farmington Hills, Michigan, 48334, Usa
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 12 November 1998
- Resigned on
- 25 March 1999
- Nationality
- American
- Occupation
- Company Director
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
WYNALEK, James W
- Correspondence address
- 17263 Stonebrook Drive, Northville, Michigan, 48167, Usa
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 12 November 1998
- Resigned on
- 16 October 2000
- Nationality
- American
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 12 October 1998
- Resigned on
- 12 November 1998