Magna Exteriors (Banbury) Limited (03255664)

Company number: 03255664
Status: Active
Type: Private Limited Company
Incorporated: 23 Sep 1996
Nature of business: Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Registered office

Beaumont Road Unit C
Beaumont Road Industrial Estate
Banbury
OX16 1TR

Name	Role	Appointed	Resigned
POTENZA, Frank George	Director	14 Dec 2023
SMITH, Mark John	Director	23 Nov 2011
PARK, Anthony Robert Charles William	Director	15 Oct 2018	31 Mar 2026
BURROW, Grahame Keith	Director	29 Oct 2013	14 Dec 2023
SEITZ, Alexej	Director	30 Mar 2006	15 Oct 2018
SEITZ, Alexej	Secretary	30 Mar 2006	15 Oct 2018
ANDREWS, Michael David	Director	14 Mar 2013	1 Apr 2015
BROWNLEE, Robert Addison	Director	10 Apr 2012	14 Mar 2013
LIDAUER, Albert	Director	3 Mar 2011	10 Apr 2012
MORTIBOYS, David John	Director	12 Aug 2008	30 Nov 2011
WINKLER, Erwin	Director	15 Jan 2008	3 Mar 2011
EIBECK, Manfred	Director	1 Mar 2005	12 Aug 2008
BENSON, Ronald David	Director	4 Jun 2002	30 Mar 2006
BENSON, Ronald David	Secretary	8 Jun 2001	30 Mar 2006
POWER, Alan Joseph	Director	8 Jun 2001	29 Aug 2005
SMALLBONE, Sydney Randall	Director	8 Jun 2001	2 Jun 2005
BROWNLEE, Robert Addison	Director	1 Dec 2003	1 Mar 2005
BRUSIUS, Gerd Richard	Director	4 Jan 2000	1 Dec 2003
NAEGELE, Jean Marie	Director	4 Jun 2002	6 Sep 2002
NAEGELE, Jean-Marie	Director	4 Jan 2000	8 Jun 2001
COLBURN, John Brian	Secretary	4 Jan 2000	8 Jun 2001
NORRINGTON, Peter John Courtenay	Director	10 Jul 1997	4 Jan 2000
NORRINGTON, Peter John Courtenay	Secretary	10 Jul 1997	4 Jan 2000
WILLIAMS, Richard Dexter	Director	3 Dec 1996	2 Jul 1999
KAMSCHAL, Margherita	Secretary	3 Dec 1996	10 Jul 1997
SCHULTHEISS, Thomas Albert	Director	23 Sep 1996	23 Jan 1997
S&A SECRETARIES LIMITED	Corporate-Secretary	23 Sep 1996	3 Dec 1996

Name	Nature of control	Notified	Ceased
Magna International Inc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016