MAGNA ENGINEERING CENTER UK LIMITED

Company number 04579841

13 officers / 11 resignations

JENNINGS, Susan Anne

• Correspondence address: Furley Page Llp, Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
• Role: Secretary
• Appointed on: 15 May 2006
• Nationality: Other
• Occupation: Solicitor

BROWNLEE, Robert Addison

• Correspondence address: Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
• Role: Director
• Date of birth: November 1952
• Appointed on: 10 April 2012
• Nationality: Canadian
• Country of residence: Canada
• 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: 15 May 2006

ASB SECRETARIAL SERVICES LIMITED

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

EIBECK, Manfred

• Correspondence address: Raab 299 8321, St. Margrethen, Austria
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 August 2007
• Resigned on: 8 November 2007
• Nationality: German
• Occupation: Company Director

FORSTER, David Rex

• Correspondence address: 32 Long Valley Road, Aurora, Ontario, L4g 6k8, Canada
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2002
• Resigned on: 1 June 2006
• Nationality: Canadian
• Occupation: Executive

KIRCHBAUMER, Georg

• Correspondence address: Nussbaumweg 3, 36251 Bad Hersfeld, Germany
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2006
• Resigned on: 7 August 2007
• Nationality: Austrian
• Occupation: Ex Vice President

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: 2 March 2011
• Resigned on: 10 April 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

TOTTEN, Tracy Joseph

• Correspondence address: The Garden House, Moreton Morrell, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2006
• Resigned on: 5 July 2006
• Nationality: American
• Occupation: Vice President Of Operations

WEISSENSTEINER, Manfred Johann

• Correspondence address: Zur Denkstaette 34, Emmering, D-82275, Germany
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 January 2003
• Resigned on: 30 April 2009
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

WINKLER, Erwin

• Correspondence address: Magna Auteca Ag, Puchbergerstrasse 267, 2722 Weikersdorf, Austria
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 November 2007
• Resigned on: 2 March 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2002
• Resigned on: 1 November 2002