MERITOR AFTERMARKET UK LIMITED

Company number 00092428

36 officers / 30 resignations

JAMES, Huw David

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Secretary
• Appointed on: 1 January 2021

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 28 February 2019

UK Limited Company What's this?

• Registration number: 4016745

EYLES, Melanie

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLTHOUSE, Amerigo, Mr.

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 August 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Huw David

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Edward David

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Huw David

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 28 February 2019

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 11 April 2007
• Nationality: British

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Financial Controller

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 30 September 1997
• Nationality: British

WHITLEY, David Norman

• Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 31 July 1996
• Nationality: British

AGOSTINELLI, Gianni

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 August 2013
• Resigned on: 1 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

BATEY, Brian

• Correspondence address: Strada Troforello 32, Moncalieri To 10200, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 March 1994
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Executive

BRITT, Philip Stuart

• Correspondence address: 6 Haslucks Close, Shirley, Solihull, West Midlands, B90 1EG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 July 1996
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Plant Manager

CHRISTMAN, Charles L

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 June 2013
• Resigned on: 28 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

COHN, John David

• Correspondence address: Untere Brendelstrasse 9, 61348 Bad Homburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 7 August 1991
• Resigned on: 12 November 1996
• Nationality: U S Citizen
• Occupation: Business Executive

CRABLE, John Allen Gretkierewicz

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2010
• Resigned on: 12 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Attourney

DUXBURY, Howard

• Correspondence address: Flat 2, Clopton House, Stratford On Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 7 August 1991
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Business Executive

HARRUP, Clive James

• Correspondence address: 14 Manor Close, Bromham, Bedford, Bedfordshire, MK43 8JA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 May 2003
• Resigned on: 15 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Axles Europe

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 March 1994
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: European Counsel

KASKEY, Dale Edward

• Correspondence address: 80 Millpond Road, Aurora, Ohio 44202, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 February 2001
• Resigned on: 16 May 2003
• Nationality: Usa
• Occupation: Controller

KRIVAN, Harold

• Correspondence address: C/O Central House, 3 Lampton Road, Hounslow, Middlesex, TW3 1HY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 7 August 1991
• Resigned on: 13 November 1992
• Nationality: Us Citizen
• Occupation: Business Executive

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 May 2005
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Controller

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 August 1991
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGREGOR, Scott

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 April 2018
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULCHANDANI, Prakash Ramchand

• Correspondence address: P O Box 68, Clawson, Oakland, Usa, MI 48017
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 July 1996
• Resigned on: 13 November 2000
• Nationality: Usa
• Occupation: President

NATARAJAN, Krishna

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 December 2014
• Resigned on: 8 August 2016
• Nationality: Indian
• Country of residence: Usa
• Occupation: Director Finance

NELSON, Laurence

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 8 August 2016
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

NUIJT, Hugorinus Catharinus

• Correspondence address: 46 Hollandse Hout, Lelystad, Netherlands, 8244GA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 April 2007
• Resigned on: 1 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Lawyer

OGLEY, Melanie Jayne

• Correspondence address: 67 Ledwych Road, Droitwich Spa, Worcestershire, WR9 9LA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 November 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Plant Manager

RAMOS, Jose Arturo

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 April 2018
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHAITKIN, Mark

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 December 2014
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SCIPIONI, Tullio

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 December 2020
• Resigned on: 16 November 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 2001
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Director Europ Tax

STRACKE, Hans-Michael

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 April 2011
• Resigned on: 20 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer