Magna Exteriors (Liverpool) Limited (03647960)

Company number: 03647960
Status: Active
Type: Private Limited Company
Incorporated: 12 Oct 1998
Nature of business: Manufacture of other parts and accessories for motor vehicles

Registered office

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	12 Nov 1998	30 Mar 2006
POWER, Alan J	Director	12 Nov 1998	29 Aug 2005
SMALLBONE, S Randall	Director	12 Nov 1998	2 Jun 2005
BROWNLEE, Robert Addison	Director	1 Dec 2003	1 Mar 2005
BRUSIUS, Gerd	Director	8 Jun 2001	1 Dec 2003
NAEGELE, Jean Marie	Director	4 Jun 2002	6 Sep 2002
BENSON, Ronald David	Director	1 Dec 2000	8 Jun 2001
FIKE, William	Director	12 Nov 1998	1 Dec 2000
PFEFFERLE, Philip G	Director	16 Apr 1999	16 Oct 2000
DELANEY, Stephen W	Director	25 Mar 1999	16 Oct 2000
WYNALEK, James W	Director	12 Nov 1998	16 Oct 2000
SWANSON JNR, John E	Director	25 Mar 1999	16 Apr 1999
SMITH, James B.	Director	1 Jan 1999	25 Mar 1999
WEBB, Thomas	Director	12 Nov 1998	25 Mar 1999
KAZANOWSKI, Lawrence	Director	12 Nov 1998	31 Dec 1998
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	12 Oct 1998	12 Nov 1998
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	12 Oct 1998	12 Nov 1998

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