MAGNA EXTERIORS (BANBURY) LIMITED

03255664
BEAUMONT ROAD UNIT C BEAUMONT ROAD INDUSTRIAL ESTATE BANBURY OXON OX16 1TR

People & Contacts

Contact Details
Registered Address BEAUMONT ROAD UNIT C
BEAUMONT ROAD INDUSTRIAL ESTATE BANBURY OXON

OX16 1TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DECOMA EXTERIOR SYSTEMS U.K. LIMITED 20 Jul 2001 - 04 Jan 2016
MAGNA EXTERIOR SYSTEMS LIMITED 23 Sep 1996 - 20 Jul 2001
People

Current directors

MR ANTHONY ROBERT CHARLES WILLIAM PARK

Birthdate: May 1972

Nationality: BRITISH

Address: BEAUMONT ROAD UNIT C BEAUMONT ROAD INDUSTRIAL ESTATE OXON OX161TR

Date Appointed: 15 Oct 2018

Appointment Type: D

Other Appointments: None

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MR FRANK GEORGE POTENZA

Birthdate: May 1966

Nationality: AMERICAN

Address: BEAUMONT ROAD UNIT C BEAUMONT ROAD INDUSTRIAL ESTATE OXON OX161TR

Date Appointed: 14 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MARK JOHN SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK CV34PE

Date Appointed: 23 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

RONALD DAVID BENSON

Birthdate: Aug 1957

Nationality: CANADIAN

Address: 36SERVINGTON CRESENT, TORONTO, M4S 2J4

Date Appointed: 08 Jun 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JOHN BRIAN COLBURN

Birthdate: Dec 1942

Nationality: CANADIAN

Address: 80 BAYVIEW RIDGE NORTH YORK CANADA

Date Appointed: 04 Jan 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MARGHERITA KAMSCHAL

Birthdate: N/A

Nationality: BRITISH

Address: SCHOTTENGASSE 3A-58

Date Appointed: 03 Dec 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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PETER JOHN COURTENAY NORRINGTON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 25 REEDS AVENUE EARLEY RG65SP

Date Appointed: 10 Jul 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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S&A SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SIDLEY & AUSTIN ROYAL EXCHANGE EC3V3LE

Date Appointed: 23 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR ALEXEJ SEITZ

Birthdate: Mar 1965

Nationality: GERMAN

Address: WEINBERGHOHE 17 6300

Date Appointed: 30 Mar 2006

Date Resigned: Oct 2018

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: Apr 2015

Appointment Type: PD

Other Appointments: None

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RONALD DAVID BENSON

Birthdate: Aug 1957

Nationality: CANADIAN

Address: 36SERVINGTON CRESENT, TORONTO, M4S 2J4

Date Appointed: 04 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ROBERT ADDISON BROWNLEE

Birthdate: Oct 1952

Nationality: CANADIAN

Address: 407 COVENTRY HILL TRAIL ONTARIO L3X 2GO

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GERD RICHARD BRUSIUS

Birthdate: Jul 1952

Nationality: GERMAN

Address: HEIMENSTEINWEG 12

Date Appointed: 04 Jan 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAME KEITH BURROW

Birthdate: Feb 1963

Nationality: CANADIAN

Address: 750 TOWER DRIVE MI 48098

Date Appointed: 29 Oct 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MANFRED EIBECK

Birthdate: Jul 1960

Nationality: GERMAN

Address: A-8321 ST MARGARETHEN RAAB 210 8321

Date Appointed: 01 Mar 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ALBERT LIDAUER

Birthdate: Oct 1955

Nationality: AUSTRIAN

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

Date Appointed: 03 Mar 2011

Date Resigned: Apr 2012

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: 12 Aug 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JEAN MARIE NAEGELE

Birthdate: Jan 1965

Nationality: FRENCH

Address: 44 HESBERGSTRASSE 64625

Date Appointed: 04 Jun 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JEAN-MARIE NAEGELE

Birthdate: Jan 1965

Nationality: FRENCH

Address: HEMSBERGSTRASSE 44 BENSHEIM 64625

Date Appointed: 04 Jan 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN COURTENAY NORRINGTON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 25 REEDS AVENUE EARLEY RG65SP

Date Appointed: 10 Jul 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ALAN JOSEPH POWER

Birthdate: Aug 1962

Nationality: CANADIAN

Address: 514 QUAIL RIDGE DRIVE ONTARIO L4G 3G8

Date Appointed: 08 Jun 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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THOMAS ALBERT SCHULTHEISS

Birthdate: Nov 1961

Nationality: SWISS

Address: ALTE LANDSTRASSE 27 ZURICH 8702

Date Appointed: 23 Sep 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ALEXEJ SEITZ

Birthdate: Mar 1965

Nationality: GERMAN

Address: WEINBERGHOHE 17 6300

Date Appointed: 30 Mar 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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SYDNEY RANDALL SMALLBONE

Birthdate: Sep 1954

Nationality: CANADIAN

Address: 1607 BROOKBRIDGE DRIVE ONTARIO L7P 3S9

Date Appointed: 08 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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RICHARD DEXTER WILLIAMS

Birthdate: May 1945

Nationality: BRITISH

Address: MILLSIDE HOUSE MILL LANE OXFORDSHIRE OX77BT

Date Appointed: 03 Dec 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ERWIN WINKLER

Birthdate: Nov 1959

Nationality: AUSTRIAN

Address: PUCHBERGSTRASSE 251 NIEDEROSTERREICH 2722

Date Appointed: 15 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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