Company information:
Magna International Holding (Uk) Limited (No: 03167671)
Address: C/O MAGNA EXTERIORS (BANBURY) LIMITED, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1TR, ENGLAND
Status: Active
Incorporated: 28-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: LUCY CHARLOTTE HOLDEN ( DOB: Feb-1984 From: Dec-2020 )
Current Director: RALF PAUL HUPE ( DOB: Nov-1962 From: Feb-2006 )
Current Director: MARK JOHN SMITH ( DOB: Oct-1968 From: Jun-2009 )
Current Secretary: MARK JOHN SMITH ( DOB: Oct-1968 From: Sep-2007 )
Resigned Director: MICHAEL DAVID ANDREWS ( DOB: Jun-1958 From: Mar-2013 To: Aug-2014 )
Resigned Director: ROBERT ADDISON BROWNLEE ( DOB: Nov-1952 From: Apr-2012 To: Mar-2013 )
Resigned Director: JOHN BRIAN COLBURN ( From: Mar-1996 To: Aug-2001 )
Resigned Director: JOHN HUGH DAVIES ( DOB: Feb-1951 From: Aug-2001 To: Sep-2007 )
Resigned Director: DAVID REX FORSTER ( DOB: Apr-1962 From: Aug-2001 To: Feb-2006 )
Resigned Director: VINCENT JOSEPH GALIFI ( From: Mar-1996 To: Aug-2001 )
Resigned Director: PETER PAUL KOOB ( From: Jun-1998 To: Apr-2001 )
Resigned Director: ROBERT LAWRIE ( From: Feb-1996 To: Mar-1996 )
Resigned Director: ALBERT LIDAUER ( DOB: Nov-1955 From: Jan-2012 To: Apr-2012 )
Resigned Director: MICHAEL ELMO MCCARTHY ( DOB: May-1959 From: Jun-1998 To: Feb-2006 )
Resigned Director: DAVID JOHN MORTIBOYS ( DOB: May-1952 From: Jun-2008 To: Jan-2012 )
Resigned Director: HANS MUELLER ( From: Jun-1998 To: Aug-2001 )
Resigned Director: CHARLES RICHARD PEAR ( From: Sep-2007 To: Jun-2009 )
Resigned Director: TRACY JOSEPH TOTTEN ( DOB: Dec-1961 From: Feb-2006 To: Jul-2006 )
Resigned Director: DONALD JAMES WALKER ( From: Mar-1996 To: Jun-1998 )
Resigned Director: SIEGFRIED WOLF ( DOB: Oct-1957 From: Jun-1998 To: Apr-2001 )
Resigned Secretary: JOHN BRIAN COLBURN ( From: May-1996 To: Aug-2001 )
Resigned Secretary: JOHN HUGH DAVIES ( DOB: Feb-1951 From: Feb-2006 To: Sep-2007 )
Resigned Secretary: DAVID REX FORSTER ( DOB: Apr-1962 From: Aug-2001 To: Feb-2006 )
Resigned Secretary: ROBERT LAWRIE ( From: Feb-1996 To: May-1996 )
Persons of Significant Control:
Magna International Inc, Magna Inc 337 Magna Drive, Aurora, Ontario, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)