MAGNA EXTERIORS (BANBURY) LIMITED: Directors

Overview

Company Name	MAGNA EXTERIORS (BANBURY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03255664
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996

Who are the officers of MAGNA EXTERIORS (BANBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTENZA, Frank George Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	Dec 14, 2023		Director	Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	United States	American	1966-6	317230270001
SMITH, Mark John Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Nov 23, 2011		Director	Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	United Kingdom	British	1968-10	124719430001
BENSON, Ronald David 36servington Cresent, Toronto, Ontario, M4s 2j4 Canada	Jun 08, 2001	Mar 30, 2006	Secretary	36servington Cresent, Toronto, Ontario, M4s 2j4 Canada		Canadian		61554020003
COLBURN, John Brian 80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada	Jan 04, 2000	Jun 08, 2001	Secretary	80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada		Canadian		62604910001
KAMSCHAL, Margherita Schottengasse 3a-58 FOREIGN A-1010 Vienna Austria	Dec 03, 1996	Jul 10, 1997	Secretary	Schottengasse 3a-58 FOREIGN A-1010 Vienna Austria		British		50709880001
NORRINGTON, Peter John Courtenay 25 Reeds Avenue Earley RG6 5SP Reading	Jul 10, 1997	Jan 04, 2000	Secretary	25 Reeds Avenue Earley RG6 5SP Reading		British		53919800001
SEITZ, Alexej 6300 Zug Weinberghohe 17 Switzerland	Mar 30, 2006	Oct 15, 2018	Secretary	6300 Zug Weinberghohe 17 Switzerland		German		112251630001
S&A SECRETARIES LIMITED Sidley & Austin Royal Exchange EC3V 3LE London	Sep 23, 1996	Dec 03, 1996	Secretary	Sidley & Austin Royal Exchange EC3V 3LE London				49115520001
ANDREWS, Michael David c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Mar 14, 2013	Apr 01, 2015	Director	c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Canada	Canadian	1958-6	177470380001
BENSON, Ronald David 36servington Cresent, Toronto, Ontario, M4s 2j4 Canada	Jun 04, 2002	Mar 30, 2006	Director	36servington Cresent, Toronto, Ontario, M4s 2j4 Canada		Canadian	1957-9	61554020003
BROWNLEE, Robert Addison 50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Apr 10, 2012	Mar 14, 2013	Director	50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Canada	Canadian	1952-11	168345160001
BROWNLEE, Robert Addison 407 Coventry Hill Trail Newmarket Ontario L3x 2go Canada	Dec 01, 2003	Mar 01, 2005	Director	407 Coventry Hill Trail Newmarket Ontario L3x 2go Canada	Canada	Canadian	1952-11	168345160001
BRUSIUS, Gerd Richard Heimensteinweg 12 73235 Weilheim Germany	Jan 04, 2000	Dec 01, 2003	Director	Heimensteinweg 12 73235 Weilheim Germany		German	1952-8	76885130002
BURROW, Grahame Keith c/o Magna International Of America, Inc. Tower Drive Troy 750 Mi 48098 United States	Oct 29, 2013	Dec 14, 2023	Director	c/o Magna International Of America, Inc. Tower Drive Troy 750 Mi 48098 United States	United States	Canadian	1963-3	183060860001
EIBECK, Manfred A-8321 St Margarethen Raab 210 St Margarethen 8321 Austria	Mar 01, 2005	Aug 12, 2008	Director	A-8321 St Margarethen Raab 210 St Margarethen 8321 Austria		German	1960-8	103702970001
LIDAUER, Albert Magna Exteriors & Interiors Management Gmbh Kurfurst-Eppstein-Ring 11 D-63877 Sailauf Germany	Mar 03, 2011	Apr 10, 2012	Director	Magna Exteriors & Interiors Management Gmbh Kurfurst-Eppstein-Ring 11 D-63877 Sailauf Germany	Austria	Austrian	1955-11	158205610001
MORTIBOYS, David John Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	Aug 12, 2008	Nov 30, 2011	Director	Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	England	British	1952-5	61005050003
NAEGELE, Jean Marie 44 Hesbergstrasse Bensheim 64625 Germany	Jun 04, 2002	Sep 06, 2002	Director	44 Hesbergstrasse Bensheim 64625 Germany		French	1965-2	82664480001
NAEGELE, Jean-Marie Hemsbergstrasse 44 Bensheim 64625 FOREIGN Germany	Jan 04, 2000	Jun 08, 2001	Director	Hemsbergstrasse 44 Bensheim 64625 FOREIGN Germany		French	1965-2	68306530001
NORRINGTON, Peter John Courtenay 25 Reeds Avenue Earley RG6 5SP Reading	Jul 10, 1997	Jan 04, 2000	Director	25 Reeds Avenue Earley RG6 5SP Reading		British	1947-3	53919800001
PARK, Anthony Robert Charles William Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	Oct 15, 2018	Mar 31, 2026	Director	Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	England	British	1972-6	251877350001
POWER, Alan Joseph 514 Quail Ridge Drive Aurora Ontario L4g 3g8 Canada	Jun 08, 2001	Aug 29, 2005	Director	514 Quail Ridge Drive Aurora Ontario L4g 3g8 Canada		Canadian	1962-9	76869080001
SCHULTHEISS, Thomas Albert Alte Landstrasse 27 8702 Zollikon Zurich Switzerland	Sep 23, 1996	Jan 23, 1997	Director	Alte Landstrasse 27 8702 Zollikon Zurich Switzerland		Swiss	1961-12	49503680001
SEITZ, Alexej 6300 Zug Weinberghohe 17 Switzerland	Mar 30, 2006	Oct 15, 2018	Director	6300 Zug Weinberghohe 17 Switzerland	Switzerland	German	1965-4	112251630002
SMALLBONE, Sydney Randall 1607 Brookbridge Drive Burlington Ontario L7p 3s9 Canada	Jun 08, 2001	Jun 02, 2005	Director	1607 Brookbridge Drive Burlington Ontario L7p 3s9 Canada		Canadian	1954-10	61554140001
WILLIAMS, Richard Dexter Millside House Mill Lane OX7 7BT Middlebarton Oxfordshire	Dec 03, 1996	Jul 02, 1999	Director	Millside House Mill Lane OX7 7BT Middlebarton Oxfordshire		British	1945-6	28324510002
WINKLER, Erwin Puchbergstrasse 251 Weikersdorf Niederosterreich 2722 Austria	Jan 15, 2008	Mar 03, 2011	Director	Puchbergstrasse 251 Weikersdorf Niederosterreich 2722 Austria	Austria	Austrian	1959-12	127421650001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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