MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

Company number 00921133

28 officers / 22 resignations

JAMES, Huw David

• Correspondence address: 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: 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: 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: 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: 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

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: 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: 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 Counsel

CRABLE, John Allen Gretkierewicz

• Correspondence address: 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: 30 May 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Managing Director

HARROP, Mark

• Correspondence address: 2 Oak Tree Close, Tarporley, Cheshire, CW6 0TZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 January 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Financial Director

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: 21 March 1994
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: European Council

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: 17 November 2004
• 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: 30 May 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

NUIJT, Hugorinus Catharinus

• Correspondence address: 46 Hollandse Hout, Lelystad, Netherlands, 8244GA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 July 2007
• Resigned on: 1 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Lawyer

RAMOS, Jose Arturo

• Correspondence address: 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: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 June 2013
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 March 1999
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Business Executive

STOREY, Roger Harry

• Correspondence address: Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 March 1996
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Company Director

STOREY, Roger Harry

• Correspondence address: Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 May 1992
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Managing Director

THOMPSON, Richard Edgar

• Correspondence address: Little Leasbrook, Leasbrook Lane, Monmouth, Monmouthshire, NP25 3SN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 May 2007
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Business Unit Director