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Companies/03255664

Magna Exteriors (Banbury) Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Magna International IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 219784894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
FP
Frank PotenzaCurrent director
Appointed 2023-12-14 · 2 yrs · Business Executive
+1 other
MS
Mark SmithCurrent director
Appointed 2011-11-23 · 14 yrs · None
+12 others
Show 25 historical appointments
AP
Anthony ParkResigned director
Resigned 2018-10-15 · 7 yrs · Director
GB
Grahame BurrowResigned director
Resigned 2013-10-29 · 10 yrs · Company Director
MA
Michael AndrewsResigned director
Resigned 2013-03-14 · 2 yrs · Company Director
RB
Robert BrownleeResigned director
Resigned 2012-04-10 · Director
AL
Albert LidauerResigned director
Resigned 2011-03-03 · 1 yr · Director
DM
David MortiboysResigned director
Resigned 2008-08-12 · 3 yrs · Director
EW
Erwin WinklerResigned director
Resigned 2008-01-15 · 3 yrs · Director
AS
Alexej SeitzResigned directorResigned secretary
Resigned 2006-03-30 · 12 yrs · Lawyer
ME
Manfred EibeckResigned director
Resigned 2005-03-01 · 3 yrs · Manager
JN
Jean NaegeleResigned director
Resigned 2002-06-04 · Executive
RB
Ronald BensonResigned directorResigned secretary
Resigned 2002-06-04 · 3 yrs · Lawyer
AP
Alan PowerResigned director
Resigned 2001-06-08 · 4 yrs · Executive
SS
Sydney SmallboneResigned director
Resigned 2001-06-08 · 3 yrs · Executive
GB
Gerd BrusiusResigned director
Resigned 2000-01-04 · 3 yrs · Manager
JN
Jean NaegeleResigned director
Resigned 2000-01-04 · 1 yr · Manager
JC
John ColburnResigned secretary
Resigned 2000-01-04 · 1 yr · Lawyer
PN
Peter NorringtonResigned directorResigned secretary
Resigned 1997-07-10 · 2 yrs · Executive
MK
Margherita KamschalResigned secretary
Resigned 1996-12-03
RW
Richard WilliamsResigned director
Resigned 1996-12-03 · 2 yrs · Executive
CorpS A Secretaries LimitedResigned secretary
Resigned 1996-09-23
TS
Thomas SchultheissResigned director
Resigned 1996-09-23 · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active