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ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Company number 00219220

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Officers: 38 officers / 32 resignations

JAMES, Huw David

Correspondence address
Meritor Hvbs Ltd, 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
Meritor Hvbs Ltd, 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
Meritor Hvbs Ltd, 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
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
Role Active
Director
Date of birth
April 1980
Appointed on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Edward David

Correspondence address
Meritor Hvbs Ltd, 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
Meritor Hvbs Ltd, 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
16 May 2007
Nationality
British

LAMBE, Aiden Peter Michael

Correspondence address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
Role Resigned
Secretary
Appointed on
15 November 2010
Resigned on
1 June 2016

TUNSTALL, Lesley

Correspondence address
Unit 43, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, DY4 7UJ
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
15 November 2010
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

ADDINGTON, Anthony John

Correspondence address
2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 October 2001
Resigned on
30 April 2007
Nationality
British
Occupation
Finance Director

ADDINGTON, Anthony John

Correspondence address
2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
Role Resigned
Director
Date of birth
January 1947
Appointed before
7 August 1991
Resigned on
1 July 1999
Nationality
British
Occupation
Finance Director

AGHILI, Aziz Seyed

Correspondence address
5706 Kirkridge Trl, Rochester Hills, Michigan 48306-2260, United States
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 April 2008
Resigned on
17 June 2008
Nationality
United States
Occupation
Vice President And General Manager

BENNETT, Mark Roderick

Correspondence address
13 First Avenue, Chelmsford, Essex, CM1 1RX
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 July 1999
Resigned on
16 October 2001
Nationality
British
Occupation
Director Of Finance

BLENKINSOP, Michael

Correspondence address
6 Hazelbank, Kings Norton, Birmingham, B38 8BT
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 April 1993
Resigned on
28 February 1994
Nationality
English
Country of residence
United Kingdom
Occupation
Sales & Marketing Manager

CERNY, Petr

Correspondence address
Arvinmeritor Lvs Librec, Ceske Mladeze 452, Liberec 8, Czech Republic, 460-08
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 May 2007
Resigned on
29 September 2010
Nationality
Czech
Country of residence
Czech Republic
Occupation
Finance Director

CRABLE, John Allen Gretkierewicz

Correspondence address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
Role Resigned
Director
Date of birth
August 1955
Appointed on
29 September 2010
Resigned on
19 August 2013
Nationality
United States
Country of residence
Usa
Occupation
Lawyer

DESCHAMPS, Alain

Correspondence address
15 Place G Pompidou, Levallois Perret, France, 92300
Role Resigned
Director
Date of birth
January 1944
Appointed before
7 August 1991
Resigned on
14 August 1998
Nationality
French
Occupation
Managing Director

GUY, Elizabeth Mary Anne

Correspondence address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
Role Resigned
Director
Date of birth
September 1983
Appointed on
23 April 2018
Resigned on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUY, Robert Joseph

Correspondence address
3857 South Creek Drive, Rochester, Michigan 48306, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 April 2004
Resigned on
16 August 2006
Nationality
Us
Occupation
Vp Of Finance, Light Vehicle S

HENDERSON, Deborah Deboer

Correspondence address
7 Place Du Cloitre, Saint Denis De L'Hotel, 455550, France, 45550
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 August 2006
Resigned on
24 April 2008
Nationality
Usa
Occupation
Business Person

HOPGOOD, Daniel Roy

Correspondence address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
Role Resigned
Director
Date of birth
December 1971
Appointed on
29 September 2010
Resigned on
1 December 2011
Nationality
American
Country of residence
Usa
Occupation
Finance Executive

JOHNSON, Allan Howie Stanley

Correspondence address
Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Role Resigned
Director
Date of birth
April 1947
Appointed before
7 August 1991
Resigned on
30 May 2007
Nationality
British
Occupation
European Counsel

LAMB, Jamison Douglas

Correspondence address
16 Augustus Road, Egbaston, Birmingham, West Midlands, B15 3NJ
Role Resigned
Director
Date of birth
November 1941
Appointed on
20 August 1993
Resigned on
28 October 1996
Nationality
British
Occupation
Managing Director

LEWIS, Thomas Francis

Correspondence address
6553 Crest Top Drive, West Bloomfield, Michigan, Usa, 48322
Role Resigned
Director
Date of birth
October 1947
Appointed on
3 April 2003
Resigned on
27 February 2004
Nationality
American
Occupation
Vice President And General Man

MARTY, Robert Stanley

Correspondence address
8 Aristed Briand, Orleans, France
Role Resigned
Director
Date of birth
April 1944
Appointed on
26 April 2004
Resigned on
15 August 2006
Nationality
Us
Occupation
Vp & Gm Doors& Motion Controls

MARTY, Robert Steven

Correspondence address
21 Beecham Walk, Symphony Court, Birmingham, B16 8AD
Role Resigned
Director
Date of birth
April 1944
Appointed on
4 November 1996
Resigned on
29 October 1999
Nationality
British
Occupation
Managing Director

MCGREGOR, Scott

Correspondence address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 August 2013
Resigned on
23 April 2018
Nationality
American
Country of residence
Italy
Occupation
Finance Director

NOWLAN, Kevin Anthony

Correspondence address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 December 2011
Resigned on
11 February 2013
Nationality
United States
Country of residence
Usa
Occupation
Finance

PEARSON, Nicholas Robert

Correspondence address
Arvinmeritorlvs Sully-Sur-Loire, 105 Roude D'Orleans, Sully-Sur-Loire, 45600, France, France, 45600
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 May 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
France
Occupation
Director Of Operations

PENZKOFER, Brett

Correspondence address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 February 2013
Resigned on
19 August 2013
Nationality
American
Country of residence
United States
Occupation
Financial Controller

POILE, Dominique

Correspondence address
12 Abbey Road, Harborne, Birmingham, West Midlands, B17 0JT
Role Resigned
Director
Date of birth
November 1952
Appointed before
7 August 1991
Resigned on
30 September 1993
Nationality
French
Occupation
Managing Director

PRYOR, Craig E

Correspondence address
44 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 October 1999
Resigned on
28 April 2003
Nationality
American
Occupation
Vice-President/General Manager