MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

25 officers / 22 resignations

SMITH, Mark John

• Correspondence address: C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England, OX16 1TR
• Role (Active): Secretary
• Appointed on: 17 September 2007
• Nationality: British
• Occupation: Director Of Finance

HOLDEN, Lucy Charlotte

• Correspondence address: C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England, OX16 1TR
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

SMITH, Mark John

• Correspondence address: C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, Oxfordshire, England, OX16 1TR
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLBURN, John Brian

• Correspondence address: 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 21 August 2001
• Nationality: Canadian

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Director

FORSTER, David Rex

• Correspondence address: 32 Long Valley Road, Aurora, Ontario, Canada, L4G 3M8
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 6 February 2006
• Nationality: Canadian
• Occupation: Executive

LAWRIE, Robert

• Correspondence address: 10 Castle Frank Road, Toronto, Canada, M4W 2Z4
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 31 May 1996
• Nationality: American

ANDREWS, Michael David

• Correspondence address: Magna Exteriors & Interiors, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 March 2013
• Resigned on: 31 August 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BROWNLEE, Robert Addison

• Correspondence address: Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 April 2012
• Resigned on: 14 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COLBURN, John Brian

• Correspondence address: 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 March 1996
• Resigned on: 21 August 2001
• Nationality: Canadian
• Occupation: Executive

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 August 2001
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Executive

FORSTER, David Rex

• Correspondence address: 32 Long Valley Road, Aurora, Ontario, Canada, L4G 3M8
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 August 2001
• Resigned on: 6 February 2006
• Nationality: Canadian
• Occupation: Executive

GALIFI, Vincent Joseph

• Correspondence address: 130 Greenbrooke Drive, Woodbridge, Ontario, Canada, L4L 8LI
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 March 1996
• Resigned on: 21 August 2001
• Nationality: Canadian
• Occupation: Executive

HUPE, Ralf Paul

• Correspondence address: Magna Management Ag, 20 Hinterbergstrasse, Steinhausen, 6312, Switzerland
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 February 2006
• Resigned on: 18 December 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: Lawyer

KOOB, Peter Paul, Dipl Kfm

• Correspondence address: Glockenbergstrasse 12, Hausen, Germany, D 97262
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 June 1998
• Resigned on: 2 April 2001
• Nationality: German
• Occupation: Executive

LAWRIE, Robert

• Correspondence address: 10 Castle Frank Road, Toronto, Canada, M4W 2Z4
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 February 1996
• Resigned on: 8 March 1996
• Nationality: American
• Occupation: Lawyer

LIDAUER, Albert

• Correspondence address: Magna Exteriors And Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailauf, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 January 2012
• Resigned on: 10 April 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

MCCARTHY, Michael Elmo

• Correspondence address: 65 Tree Grove Circle, Aurora, Ontario, Canada, LG4 6M2
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 June 1998
• Resigned on: 6 February 2006
• Nationality: Canadian
• Occupation: Accountant

MCCARTHY, Michael Elmo

• Correspondence address: 65 Tree Grove Circle, Aurora, Ontario, Canada, LG4 6M2
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 February 1996
• Resigned on: 8 March 1996
• Nationality: Canadian
• Occupation: Accountant

MORTIBOYS, David John

• Correspondence address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 2008
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President Uk Ops

MUELLER, Hans

• Correspondence address: 919 Alanbury Crescent, Pickering, Ontario, Canada, L1X 2S2
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 June 1998
• Resigned on: 21 August 2001
• Nationality: Canadian
• Occupation: Chartered Accountant

PEAR, Charles Richard

• Correspondence address: 136 Bay Meadows Drive, Holland, Michigan 49424, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 September 2007
• Resigned on: 19 June 2009
• Nationality: American
• Occupation: Director

TOTTEN, Tracy Joseph

• Correspondence address: The Garden House, Moreton Morrell, Warwickshire, CV35 9AR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 February 2006
• Resigned on: 5 July 2006
• Nationality: American
• Occupation: V P Of Operations

WALKER, Donald James

• Correspondence address: 15180, Bathurst Street North, King City, Ontario, Canada, L7B 1K5
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 March 1996
• Resigned on: 3 June 1998
• Nationality: Canadian
• Occupation: Executive

WOLF, Siegfried

• Correspondence address: Hauptstrasse 32, Weikersdorf, Lower Austria, Austria 2722
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 June 1998
• Resigned on: 2 April 2001
• Nationality: Austrian
• Occupation: Executive