MAGNA EXTERIORS (LIVERPOOL) LIMITED

03647960
C/O MAGNA EXTERIORS (BANBURY) LIMITED,BEAUMONT ROAD BANBURY ENGLAND OX16 1TR

People & Contacts

Contact Details
Registered Address C/O MAGNA EXTERIORS (BANBURY) LIMITED,BEAUMONT ROAD
BANBURY ENGLAND

OX16 1TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTIGNITE LIMITED 12 Oct 1998 - 12 Nov 1998
CONIX U.K. LIMITED 12 Nov 1998 - 20 Jul 2001
DECOMA U.K. LIMITED 20 Jul 2001 - 04 Jan 2016
People

Current directors

MR ANTHONY ROBERT CHARLES WILLIAM PARK

Birthdate: May 1972

Nationality: BRITISH

Address: RENAISSANCE WAY BOULEVARD UNDUSTRY PARK LIVERPOOL L249PL

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: C/O MAGNA EXTERIORS (BANBURY) LIMITED BEAUMONT ROAD 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: 36 SERVINGTON CRESCENT TORONTO M4S 2J4

Date Appointed: 12 Nov 1998

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR ALEXEJ SEITZ

Birthdate: Mar 1965

Nationality: GERMAN

Address: WEINBERGHOHE 6300

Date Appointed: 30 Mar 2006

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Oct 1998

Date Resigned: Nov 1998

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: 36 SERVINGTON CRESCENT TORONTO M4S 2J4

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2001

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 BRUSIUS

Birthdate: Jul 1952

Nationality: GERMAN

Address: 12 HEIMENSTEINWEG 73235

Date Appointed: 08 Jun 2001

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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STEPHEN W DELANEY

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3137 OVERLOOK COURT SALINE 48176

Date Appointed: 25 Mar 1999

Date Resigned: Oct 2000

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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WILLIAM FIKE

Birthdate: Apr 1936

Nationality: AMERICAN

Address: 6282 LAKESHORE DRIVE LAKEPORT 48059

Date Appointed: 12 Nov 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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LAWRENCE KAZANOWSKI

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 2968 ORCHARD PLACE ORCHARD LAKE 48324

Date Appointed: 12 Nov 1998

Date Resigned: Dec 1998

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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PHILIP G PFEFFERLE

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 17779 FARMCREST COURT MICHIGAN 48167

Date Appointed: 16 Apr 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ALAN J POWER

Birthdate: Aug 1962

Nationality: CANADIAN

Address: 2299 -16TH SIDE ROAD KING CITY L7B 1A3

Date Appointed: 12 Nov 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ALEXEJ SEITZ

Birthdate: Mar 1965

Nationality: GERMAN

Address: WEINBERGHOHE 6300

Date Appointed: 30 Mar 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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S RANDALL SMALLBONE

Birthdate: Sep 1954

Nationality: CANADIAN

Address: 1607 BROOKBRIDGE ROAD BURLINGTON L7P 3S9

Date Appointed: 12 Nov 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JAMES B. SMITH

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 3415 RIDGELINE COURT MICHIGAN 48105-2500

Date Appointed: 01 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN E SWANSON JNR

Birthdate: Jul 1942

Nationality: AMERICAN

Address: 45075 MAYO COURT MICHIGAN 48167

Date Appointed: 25 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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THOMAS WEBB

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 28022 WEYMOUTH FARMINGTON HILLS 48334

Date Appointed: 12 Nov 1998

Date Resigned: Mar 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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JAMES W WYNALEK

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 17263 STONEBROOK DRIVE NORTHVILLE 48167

Date Appointed: 12 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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