WILMOT-BREEDEN (HOLDINGS) LIMITED

Company number 00462909

33 officers / 27 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, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 28 February 2019

UK Limited Company What's this?

• Registration number: 04016745

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: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 30 May 2007
• Nationality: British

LAMBE, Aiden

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 26 November 2010
• Resigned on: 1 June 2016

TUNSTALL, Lesley

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 26 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 before: 7 August 1991
• Resigned on: 30 April 2007
• 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

BIALY, Paul

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 May 2013
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BREEDEN, Miles Lucas

• Correspondence address: Little Heath House, Little Heath, Berkhamstead, Hertfordshire, HP4 2RT
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 7 August 1991
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDER, Robert Adam

• Correspondence address: 1707 Stoney Creek Drive, Rochester Michigan 48063, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 7 August 1991
• Resigned on: 1 January 1998
• Nationality: Us Citizen
• Occupation: Director

CERNY, Petr

• Correspondence address: Arvinmeritor Lvs Liberec, Ceske Mladeze, 460-08, Liberec 08, Czech Republic, 460-08
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 May 2007
• Resigned on: 26 November 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: 26 November 2010
• Resigned on: 23 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Attourney

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: 15 July 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

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: 30 May 2007
• Resigned on: 24 April 2008
• Nationality: Usa
• Occupation: Business V P

HOPGOOD, Daniel

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 November 2010
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Assistant Controller

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

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

MCCULLOM-ESTILL, Michele

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 May 2013
• Resigned on: 26 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant General Counsel

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

OXHOLM, Jose

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 April 2018
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEARSON, Nicholas Robert

• Correspondence address: Arvinmeritor Sully- Sur-Loire, 105 Roude D'Orleans, Sully-Sur-Loire, France, 45600
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 May 2007
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: France
• Occupation: Operations Director

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: 23 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Finance Controller

RAMOS, Jose Arturo

• Correspondence address: Meritor Hvbs Ltd, 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

SCHMITTER, Craig Sterling

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 November 2010
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tax Proffessional

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 7 August 1991
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Executive