MAGNA EXTERIORS (LIVERPOOL) LIMITED

Company number 03647960

30 officers / 27 resignations

PARK, Anthony Robert Charles William

• Correspondence address: Renaissance Way, Boulevard Undustry Park, Speke, Liverpool, L24 9PL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POTENZA, Frank George

• Correspondence address: Renaissance Way, Boulevard Industry Park, Liverpool, L24 9PL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SMITH, Mark John

• Correspondence address: Magna International, International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENSON, Ronald David

• Correspondence address: 36 Servington Crescent, Toronto, Ontario, M4s 2j4, Canada
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 30 March 2006
• Nationality: Canadian

SEITZ, Alexej

• Correspondence address: Weinberghohe, 6300, Zug, Switzerland
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 15 October 2018
• Nationality: German
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1998
• Resigned on: 12 November 1998

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: 1 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BENSON, Ronald David

• Correspondence address: 36 Servington Crescent, Toronto, Ontario, M4s 2j4, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 June 2002
• Resigned on: 30 March 2006
• Nationality: Canadian
• Occupation: Lawyer

BENSON, Ronald David

• Correspondence address: 36 Servington Crescent, Toronto, Ontario, M4s 2j4, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2000
• Resigned on: 8 June 2001
• Nationality: Canadian
• Occupation: Lawyer

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

BROWNLEE, Robert Addison

• Correspondence address: 407 Coventry Hill Trail, Newmarket, Ontario L3x 2go, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 2003
• Resigned on: 1 March 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

BRUSIUS, Gerd

• Correspondence address: 12 Heimensteinweg, Weilheim, 73235, Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 June 2001
• Resigned on: 1 December 2003
• Nationality: German
• Occupation: Managing Director

BURROW, Grahame Keith

• Correspondence address: Magna International Of America, Inc., 750 Tower Drive, Troy, Mi 48098, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 October 2013
• Resigned on: 14 December 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

DELANEY, Stephen W

• Correspondence address: 3137 Overlook Court, Saline, Michigan, 48176, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 March 1999
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Executive

EIBECK, Manfred

• Correspondence address: A-8321 St Margarethen Raab 210, St Margarethen, 8321, Austria
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2005
• Resigned on: 12 August 2008
• Nationality: German
• Occupation: Manager

FIKE, William

• Correspondence address: 6282 Lakeshore Drive, Lakeport, Michigan, 48059, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 November 1998
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Company Director

KAZANOWSKI, Lawrence

• Correspondence address: 2968 Orchard Place, Orchard Lake, Michigan, 48324, Usa
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 November 1998
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Company Director

LIDAUER, Albert

• Correspondence address: Magna Exteriors & Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailuf, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 March 2011
• Resigned on: 10 April 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

MORTIBOYS, David John

• Correspondence address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 August 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NAEGELE, Jean Marie

• Correspondence address: 44 Hesbergstrasse, Bensheim, 64625, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2002
• Resigned on: 6 September 2002
• Nationality: French
• Occupation: Executive

PFEFFERLE, Philip G

• Correspondence address: 17779 Farmcrest Court, Northville, Michigan, Usa, 48167
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 April 1999
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Executive

POWER, Alan J

• Correspondence address: 2299 -16th Side Road, King City, Ontario, L7b 1a3, Canada
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 November 1998
• Resigned on: 29 August 2005
• Nationality: Canadian
• Occupation: Company Director

SEITZ, Alexej

• Correspondence address: Weinberghohe, 6300, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 March 2006
• Resigned on: 15 October 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Lawyer

SMALLBONE, S Randall

• Correspondence address: 1607 Brookbridge Road, Burlington, Ontario, L7p 3s9, Canada
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 November 1998
• Resigned on: 2 June 2005
• Nationality: Canadian
• Occupation: Company Director

SMITH, James B.

• Correspondence address: 3415 Ridgeline Court, Ann Arbor, Michigan 48105-2500, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1999
• Resigned on: 25 March 1999
• Nationality: American
• Occupation: Company Director

SWANSON JNR, John E

• Correspondence address: 45075 Mayo Court, Northville, Michigan, Usa, 48167
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 March 1999
• Resigned on: 16 April 1999
• Nationality: American
• Occupation: Executive

WEBB, Thomas

• Correspondence address: 28022 Weymouth, Farmington Hills, Michigan, 48334, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 November 1998
• Resigned on: 25 March 1999
• Nationality: American
• Occupation: Company Director

WINKLER, Erwin

• Correspondence address: Puchbergstrasse 251, Weikersdorf, Niederosterreich 2722, Austria
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 January 2008
• Resigned on: 3 March 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

WYNALEK, James W

• Correspondence address: 17263 Stonebrook Drive, Northville, Michigan, 48167, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 November 1998
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1998
• Resigned on: 12 November 1998