MAGNA EXTERIORS (BANBURY) LIMITED



4 officers / 21 resignations

BURROW, GRAHAME KEITH

Correspondence address
750 TOWER DRIVE, TROY, MI 48098, USA
Role ACTIVE
Director
Appointed on
29 October 2013
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

SMITH, MARK JOHN

Correspondence address
5 APOLLO WAY, TCHBROOK PARK, WARWICK, UK, CV34 6RW
Role ACTIVE
Director
Appointed on
23 November 2011
Nationality
BRITISH
Occupation
NONE

SEITZ, ALEXEJ

Correspondence address
WEINBERGHOHE 17 6300, ZUG, SWITZERLAND
Role ACTIVE
Secretary
Appointed on
30 March 2006
Nationality
GERMAN
Occupation
LAWYER

SEITZ, ALEXEJ

Correspondence address
WEINBERGHOHE 17 6300, ZUG, SWITZERLAND
Role ACTIVE
Director
Appointed on
30 March 2006
Nationality
GERMAN
Occupation
LAWYER

ANDREWS, MICHAEL DAVID

Correspondence address
50 CASMIR COURT, CONCORD, ONTARIO L4K 4J5, CANADA
Role RESIGNED
Director
Appointed on
14 March 2013
Resigned on
1 April 2015
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

BROWNLEE, ROBERT ADDISON

Correspondence address
MEI 50 CASMIR COURT, CONCORD, ONTARIO L4K 4J5, CANADA
Role RESIGNED
Director
Appointed on
10 April 2012
Resigned on
14 March 2013
Nationality
CANADIAN
Occupation
DIRECTOR

LIDAUER, ALBERT

Correspondence address
MAGNA EXTERIORS & INTERIORS MANAGEMENT GMBH, KURFURST-EPPSTEIN-RING 11, D-63877 SAILAUF, GERMANY
Role RESIGNED
Director
Appointed on
3 March 2011
Resigned on
10 April 2012
Nationality
AUSTRIAN
Occupation
DIRECTOR

MORTIBOYS, DAVID JOHN

Correspondence address
NAPLETON GRANGE, NAPLETON LANE, KEMPSEY, WORCESTERSHIRE, WR5 3PY
Role RESIGNED
Director
Appointed on
12 August 2008
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR5 3PY £825,000

WINKLER, ERWIN

Correspondence address
PUCHBERGSTRASSE 251, WEIKERSDORF, NIEDEROSTERREICH 2722, AUSTRIA
Role RESIGNED
Director
Appointed on
15 January 2008
Resigned on
3 March 2011
Nationality
AUSTRIAN
Occupation
DIRECTOR

EIBECK, MANFRED

Correspondence address
A-8321 ST MARGARETHEN RAAB 210, ST MARGARETHEN, 8321, AUSTRIA
Role RESIGNED
Director
Appointed on
1 March 2005
Resigned on
12 August 2008
Nationality
GERMAN
Occupation
MANAGER

BROWNLEE, ROBERT ADDISON

Correspondence address
407 COVENTRY HILL TRAIL, NEWMARKET, ONTARIO L3X 2GO, CANADA
Role RESIGNED
Director
Appointed on
1 December 2003
Resigned on
1 March 2005
Nationality
CANADIAN
Occupation
EXECUTIVE

BENSON, RONALD DAVID

Correspondence address
36SERVINGTON CRESENT,, TORONTO,, ONTARIO,, M4S 2J4, CANADA
Role RESIGNED
Director
Appointed on
4 June 2002
Resigned on
30 March 2006
Nationality
CANADIAN
Occupation
LAWYER

NAEGELE, JEAN MARIE

Correspondence address
44 HESBERGSTRASSE, BENSHEIM, 64625, GERMANY
Role RESIGNED
Director
Appointed on
4 June 2002
Resigned on
6 September 2002
Nationality
FRENCH
Occupation
EXECUTIVE

BENSON, RONALD DAVID

Correspondence address
36SERVINGTON CRESENT,, TORONTO,, ONTARIO,, M4S 2J4, CANADA
Role RESIGNED
Secretary
Appointed on
8 June 2001
Resigned on
30 March 2006
Nationality
CANADIAN
Occupation
LAWYER

SMALLBONE, SYDNEY RANDALL

Correspondence address
1607 BROOKBRIDGE DRIVE, BURLINGTON, ONTARIO L7P 3S9, CANADA
Role RESIGNED
Director
Appointed on
8 June 2001
Resigned on
2 June 2005
Nationality
CANADIAN
Occupation
EXECUTIVE

POWER, ALAN JOSEPH

Correspondence address
514 QUAIL RIDGE DRIVE, AURORA, ONTARIO L4G 3G8, CANADA
Role RESIGNED
Director
Appointed on
8 June 2001
Resigned on
29 August 2005
Nationality
CANADIAN
Occupation
EXECUTIVE

COLBURN, JOHN BRIAN

Correspondence address
80 BAYVIEW RIDGE, NORTH YORK, ONTARIO M2L 1E6, CANADA, FOREIGN
Role RESIGNED
Secretary
Appointed on
4 January 2000
Resigned on
8 June 2001
Nationality
CANADIAN
Occupation
LAWYER

NAEGELE, JEAN-MARIE

Correspondence address
HEMSBERGSTRASSE 44, BENSHEIM 64625, GERMANY, FOREIGN
Role RESIGNED
Director
Appointed on
4 January 2000
Resigned on
8 June 2001
Nationality
FRENCH
Occupation
MANAGER

BRUSIUS, GERD RICHARD

Correspondence address
HEIMENSTEINWEG 12, 73235 WEILHEIM, GERMANY
Role RESIGNED
Director
Appointed on
4 January 2000
Resigned on
1 December 2003
Nationality
GERMAN
Occupation
MANAGER

NORRINGTON, PETER JOHN COURTENAY

Correspondence address
25 REEDS AVENUE, EARLEY, READING, RG6 5SP
Role RESIGNED
Secretary
Appointed on
10 July 1997
Resigned on
4 January 2000
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode RG6 5SP £484,000

NORRINGTON, PETER JOHN COURTENAY

Correspondence address
25 REEDS AVENUE, EARLEY, READING, RG6 5SP
Role RESIGNED
Director
Appointed on
10 July 1997
Resigned on
4 January 2000
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode RG6 5SP £484,000

WILLIAMS, RICHARD DEXTER

Correspondence address
MILLSIDE HOUSE MILL LANE, MIDDLEBARTON, OXFORDSHIRE, OX7 7BT
Role RESIGNED
Director
Appointed on
3 December 1996
Resigned on
2 July 1999
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode OX7 7BT £714,000

KAMSCHAL, MARGHERITA

Correspondence address
SCHOTTENGASSE 3A-58, A-1010 VIENNA, AUSTRIA, FOREIGN
Role RESIGNED
Secretary
Appointed on
3 December 1996
Resigned on
10 July 1997
Nationality
BRITISH

SCHULTHEISS, THOMAS ALBERT

Correspondence address
ALTE LANDSTRASSE 27, ZOLLIKON, ZURICH, SWITZERLAND, 8702
Role RESIGNED
Director
Appointed on
23 September 1996
Resigned on
23 January 1997
Nationality
SWISS
Occupation
LAWYER

S&A SECRETARIES LIMITED

Correspondence address
SIDLEY & AUSTIN ROYAL EXCHANGE, LONDON, EC3V 3LE
Role RESIGNED
Secretary
Appointed on
23 September 1996
Resigned on
3 December 1996
Nationality
BRITISH

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