MAGNA SEATING (UK) LIMITED

Company number 04565910

15 officers / 11 resignations

JENNINGS, Susan Anne

• Correspondence address: Furley Page Llp, Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
• Role: Secretary
• Appointed on: 23 March 2006
• Nationality: Other

BELSA, Josep Ramon

• Correspondence address: Magna Seating (Germany) Gmbh, Kurfurst-Eppstein-Ring 5, 63877 Sailauf, Germany
• Role: Director
• Date of birth: September 1971
• Appointed on: 31 August 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FLEISCHHACKER, Tuerk

• Correspondence address: Magna Seating (Germany) Gmbh, Kurfurst-Eppstein-Ring 5, D-63877 Sailauf, Germany
• Role: Director
• Date of birth: December 1961
• Appointed on: 22 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PETERS, Steffen Edgar

• Correspondence address: Magna Seating (Germany) Gmbh, Kurfurst-Eppstein-Ring 5, D-63877 Sailauf, Germany
• Role: Director
• Date of birth: January 1976
• Appointed on: 22 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ASB SECRETARIAL SERVICES LIMITED

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 23 March 2006

ASB SECRETARIAL SERVICES LIMITED

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 21 November 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2002
• Resigned on: 11 November 2002

COPELAND, Glen Morrison

• Correspondence address: 23836 Broadmoor Park Ln., Novi, Michigan 48374, Usa, 48374
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 March 2004
• Resigned on: 10 April 2006
• Nationality: Canadian
• Occupation: Businessman

FORSTER, David

• Correspondence address: 7 Banbury Court, Aurora, Ontario, L1g 3mb, Canada
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 November 2002
• Resigned on: 23 March 2004
• Nationality: Canadian
• Occupation: Executive

HAYES, Malcolm Michael

• Correspondence address: Magna Seating (uk) Limited, 7/8, Nimbus Park, Porz Avenue Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 May 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KRACHT, Hans Jurgen

• Correspondence address: Magna Seating (Germany) Gmbh, Kurfurst-Eppstein-Ring 5, 63877 Sailauf, Germany
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 March 2004
• Resigned on: 18 February 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

NAGL, Bernhard

• Correspondence address: Magna Seating (Germany) Gmbh, Kurfurst-Eppstein-Ring 5, 63877 Sailauf, Germany
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 April 2006
• Resigned on: 22 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROSEMEIER, Martin

• Correspondence address: Magna Seating (Germany) Gmbh, Kurfurst-Eppstein-Ring 5, 63877 Sailauf, Germany
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 March 2004
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

STEVENS, Anthony Karl

• Correspondence address: 7-8, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 October 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2002
• Resigned on: 11 November 2002