MERITOR HEAVY VEHICLE SYSTEMS LIMITED

Company number 00379136

44 officers / 38 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

EILANDER, Brett

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 6 November 2017

GARNER, John

• Correspondence address: 15 Millfield Drive, Market Drayton, Salop, TF9 1HS
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 17 September 1993
• Nationality: British

JAMES, Huw David

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 28 February 2019

JAMES, Huw David

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 22 September 2017

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 18 May 2007
• Nationality: British

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Secretary
• Appointed on: 18 May 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 on: 17 September 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Legal Councel

BRITT, Philip Stuart

• Correspondence address: 6 Haslucks Close, Shirley, Solihull, West Midlands, B90 1EG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 1996
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Plant Manager

CARVALHO, Sergio

• Correspondence address: 3767 South Creek Drive, Rochester, Michigan, Oakland County, Usa, 48306
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 January 2001
• Resigned on: 31 May 2007
• Nationality: Brazilian
• Occupation: Vice President General 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: 6 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance 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

CRAIG, Jay

• Correspondence address: 9830 Lakewood Street, Grosse Ile, Michigan, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2007
• Resigned on: 1 March 2010
• Nationality: Usa
• Occupation: Finance

DERNBERGER, David Slater

• Correspondence address: Laurels Barn, Main Street, Cleeve Prior, Evesham, Worcestershire, WR11 5LD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 June 2000
• Resigned on: 18 June 2001
• Nationality: American
• Occupation: Site Manager

DUXBURY, Howard

• Correspondence address: Flat 2, Clopton House, Stratford On Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 30 May 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Managing Director

GUY, Elizabeth Mary Anne

• Correspondence address: None, 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

HARROP, Mark

• Correspondence address: 2 Oak Tree Close, Tarporley, Cheshire, CW6 0TZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Financial Controller

HARRUP, Clive James

• Correspondence address: 14 Manor Close, Bromham, Bedford, Bedfordshire, MK43 8JA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 April 2001
• Resigned on: 15 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Axles Europe

HINCHLIFFE, David Robert

• Correspondence address: Whitesmiths Smelt Road, Coedpoeth, Wrexham, Clwyd, LL11 3SH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 February 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

HOPGOOD, Daniel

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2010
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Assistant Controller

HUMPHREY, Stephen Milne

• Correspondence address: 2791 Somerset Hill, Troy, Michigan 48084, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 May 1992
• Resigned on: 8 March 1994
• Nationality: American
• Occupation: Division President

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 September 1996
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: European Counsel

JONES, Donald Jesse

• Correspondence address: 6427 Eastbrooke Drive, West Bloomfield, Michigan 48322, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 30 May 1992
• Resigned on: 14 May 1993
• Nationality: American
• Occupation: Finance Director

KRIVAN, Harold Edward

• Correspondence address: 73-74 Queens Gate, London, SW7 5JT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 30 May 1992
• Resigned on: 18 November 1992
• Nationality: American
• Occupation: Company Executive

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 2004
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: European Financial Controller

LUC, Stephen Anthony

• Correspondence address: 560 Brookview Road Apt 102, Auburn Hills, Michigan, Usa, 48326
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 October 2003
• Resigned on: 26 January 2007
• Nationality: American
• Occupation: Business Director

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 30 May 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCGREGOR, Scott

• Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 August 2013
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: Italy
• Occupation: Director Of Finance

MULCHANDANI, Prakash Ramchand

• Correspondence address: 2364 Collins Drive, Worthinton, Ohio 43085, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 November 1992
• Resigned on: 13 November 2000
• Nationality: Us Citizen
• Occupation: General Manager Trailer Products