MAGNA INTERNATIONAL HOLDING (UK) LIMITED

03167671
BEAUMONT ROAD BANBURY OXFORDSHIRE ENGLAND OX16 1TR

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People & Contacts

Contact Details
Registered Address BEAUMONT ROAD
BANBURY OXFORDSHIRE ENGLAND

OX16 1TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED 28 Feb 1996 - 02 Oct 2001
MAGNA INTERIORS HOLDING (UK) LIMITED 10 Oct 2014 - 13 Jul 2015
INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED 02 Oct 2001 - 10 Oct 2014
People

Current directors

MR MARK JOHN SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O MAGNA EXTERIORS (BANBURY) LIMITED BEAUMONT ROAD OXFORDSHIRE OX161TR

Date Appointed: 17 Sep 2007

Appointment Type: C

Other Appointments: None

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MS LUCY CHARLOTTE HOLDEN

Birthdate: Jan 1984

Nationality: BRITISH

Address: C/O MAGNA EXTERIORS (BANBURY) LIMITED BEAUMONT ROAD OXFORDSHIRE OX161TR

Date Appointed: 18 Dec 2020

Appointment Type: D

Other Appointments: None

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MR MARK JOHN SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O MAGNA EXTERIORS (BANBURY) LIMITED BEAUMONT ROAD OXFORDSHIRE OX161TR

Date Appointed: 19 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BRIAN COLBURN

Birthdate: Dec 1942

Nationality: CANADIAN

Address: 80 BAYVIEW RIDGE NORTH YORK CANADA

Date Appointed: 31 May 1996

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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JOHN HUGH DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE OAKS SWAIN ROAD ST MICHAELS KENT TN306PJ

Date Appointed: 06 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DAVID REX FORSTER

Birthdate: Mar 1962

Nationality: CANADIAN

Address: 32 LONG VALLEY ROAD ONTARIO L4G3M8

Date Appointed: 21 Aug 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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ROBERT LAWRIE

Birthdate: Feb 1945

Nationality: AMERICAN

Address: 10 CASTLE FRANK ROAD M4W2Z4

Date Appointed: 28 Feb 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID ANDREWS

Birthdate: May 1958

Nationality: CANADIAN

Address: 50 CASMIR COURT ONTARIO L4K 4J5

Date Appointed: 14 Mar 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ROBERT ADDISON BROWNLEE

Birthdate: Oct 1952

Nationality: CANADIAN

Address: MEI 50 CASMIR COURT ONTARIO L4K 4J5

Date Appointed: 10 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN COLBURN

Birthdate: Dec 1942

Nationality: CANADIAN

Address: 80 BAYVIEW RIDGE NORTH YORK CANADA

Date Appointed: 08 Mar 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JOHN HUGH DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE OAKS SWAIN ROAD ST MICHAELS KENT TN306PJ

Date Appointed: 21 Aug 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DAVID REX FORSTER

Birthdate: Mar 1962

Nationality: CANADIAN

Address: 32 LONG VALLEY ROAD ONTARIO L4G3M8

Date Appointed: 21 Aug 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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VINCENT JOSEPH GALIFI

Birthdate: Jan 1960

Nationality: CANADIAN

Address: 130 GREENBROOKE DRIVE ONTARIO L4L8LI

Date Appointed: 08 Mar 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RALF PAUL HUPE

Birthdate: Oct 1962

Nationality: GERMAN

Address: 20 HINTERBERGSTRASSE 6312

Date Appointed: 06 Feb 2006

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DIPL KFM PETER PAUL KOOB

Birthdate: Jun 1960

Nationality: GERMAN

Address: GLOCKENBERGSTRASSE 12 D97262

Date Appointed: 03 Jun 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERT LAWRIE

Birthdate: Feb 1945

Nationality: AMERICAN

Address: 10 CASTLE FRANK ROAD M4W2Z4

Date Appointed: 28 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ALBERT LIDAUER

Birthdate: Oct 1955

Nationality: AUSTRIAN

Address: MAGNA EXTERIORS AND INTERIORS MANAGEMENT GMBH KURFURST-EPPSTEIN-RING 11

Date Appointed: 13 Jan 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL ELMO MCCARTHY

Birthdate: Apr 1959

Nationality: CANADIAN

Address: 65 TREE GROVE CIRCLE ONTARIO LG46M2

Date Appointed: 28 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORTIBOYS

Birthdate: Apr 1952

Nationality: BRITISH

Address: NAPLETON GRANGE NAPLETON LANE WORCESTERSHIRE WR53PY

Date Appointed: 01 Jun 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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HANS MUELLER

Birthdate: Oct 1960

Nationality: CANADIAN

Address: 919 ALANBURY CRESCENT ONTARIO L1X2S2

Date Appointed: 03 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD PEAR

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 136 BAY MEADOWS DRIVE MICHIGAN 49424

Date Appointed: 17 Sep 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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TRACY JOSEPH TOTTEN

Birthdate: Nov 1961

Nationality: AMERICAN

Address: THE GARDEN HOUSE WARWICKSHIRE CV359AR

Date Appointed: 06 Feb 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DONALD JAMES WALKER

Birthdate: Jul 1956

Nationality: CANADIAN

Address: 15180 BATHURST STREET NORTH ONTARIO L7B1K5

Date Appointed: 08 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SIEGFRIED WOLF

Birthdate: Sep 1957

Nationality: AUSTRIAN

Address: HAUPTSTRASSE 32 LOWER AUSTRIA

Date Appointed: 03 Jun 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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