ARVINMERITOR LIMITED

Company number 01037897

33 officers / 27 resignations

JAMES, Huw David

• Correspondence address: Meritor, 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, 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, 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, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Edward David

• Correspondence address: Meritor, 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, 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: 19 April 2007
• Nationality: British

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Financial Controller

REAKES, Colin Arthur

• Correspondence address: Kilmidyke Cottage, Kilmidyke Drive, Grange-Over-Sands, Cumbria, Uk, LA11 7AJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Tax Manager

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: 14 August 1991
• Resigned on: 31 July 1996
• Nationality: British

BIALY, Paul

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 May 2013
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BULLOCK, Diane

• Correspondence address: 3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 October 2001
• Resigned on: 8 August 2003
• Nationality: American
• Occupation: Vice President & Controller

CAVEY, Michael Craig

• Correspondence address: Pre Long Le Cause, Beaumont De Lomagne 82500, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 November 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Company Director

CRAMER, Lee H

• Correspondence address: 1391 Candlewood Drive, Pittsburgh, Pennsylvania 15241, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 14 August 1991
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Treasurer

FLETCHER, William Duley

• Correspondence address: 1201 South Second Street, Milwaukee, Wisconsin, Usa, 53204
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 17 November 1995
• Resigned on: 24 April 1996
• Nationality: American
• Occupation: Director

GUY, Elizabeth Mary Anne

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 5 February 2018
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPGOOD, Daniel Roy

• Correspondence address: 43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 June 2007
• 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 on: 9 November 1994
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Company Director

LOWE, William Milne

• Correspondence address: 4843 Timber Ridge, Columbus, Indiana, 47201, America
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 July 2000
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Vp & Controller

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 14 August 1991
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCMICHAEL, Robert Neale

• Correspondence address: 3180 Summit Ridge Drive, Rochester Hills, Michigan, Usa, 48306
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 October 1999
• Resigned on: 29 September 2007
• Nationality: Usa
• Occupation: Assistant Treasurer

NOWLAN, Kevin Anthony

• Correspondence address: Arvinmeritor, Grange Road, Cwmbran, Gwent, 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

PENZKOFER, Brett

• Correspondence address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 February 2013
• Resigned on: 14 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

POPOVEC, Dennis James

• Correspondence address: 196 Meadowfields Lane, Clairton, Pennsylvania, Usa, 15025
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1997
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Vp And Treasurer

RAMOS, Jose Arturo

• Correspondence address: Meritor, 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

REAKES, Colin Arthur

• Correspondence address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 October 2001
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Tax Manager

SACHDEV, Rakesh

• Correspondence address: 3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 September 2003
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Vice President & Controller

SCHAITKIN, Mark

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 May 2013
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SCHMITTER, Craig Sterling

• Correspondence address: 6575 Granger Cr., Troy, Michigan 48098, Usa, 48098
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 2007
• Resigned on: 5 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tax Professional

SHEPHERD, Thomas David

• Correspondence address: 10704 Scott Drive, Fairfax Virginia 22030, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 14 August 1991
• Resigned on: 12 October 1995
• Nationality: Us Citizen
• Occupation: Business Executive

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 August 1991
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Business Executive