ARVINMERITOR A&ET LIMITED

Company number 02796324

31 officers / 25 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: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

HARTELL, Graham

• Correspondence address: 17 Sunningdale Avenue, Rossall Park, Fleetwood, Lancashire, FY7 8HS
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Accountant

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

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Finance

WALKER, John Stuart

• Correspondence address: Corka Bridge House Corka Lane, Lytham St Annes, Lancashire, FY8 4LX
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Accountant

ZEEK, Randall James

• Correspondence address: 4 The Belfry, Lytham St. Annes, Lancashire, FY8 4NW
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 28 September 2000
• Nationality: American

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 9 June 1993

ANGORI, Silvio Pietro

• Correspondence address: Corso Svizzera 26, Torino, 10143, Italy
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 2003
• Resigned on: 10 January 2007
• Nationality: Italian
• Occupation: General Manager

BIALY, Paul

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 June 2013
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CRABLE, John Allen Gretkierewicz

• Correspondence address: 139 Manorwood Drive, Bloomfield Hills, Michigan, Usa, MI 48304
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 June 2007
• Resigned on: 12 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

HARTELL, Graham

• Correspondence address: 17 Sunningdale Avenue, Rossall Park, Fleetwood, Lancashire, FY7 8HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 December 2000
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPGOOD, Daniel Roy

• Correspondence address: 43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 June 2007
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Assistant Controller

KIEVIT, Bernard

• Correspondence address: Stevensweerterweg 111, Maasbracht, The Netherlands, 6051 GR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 June 1993
• Resigned on: 2 December 1997
• Nationality: Dutch
• Occupation: Manager

KOSSOFF, Daniel Jechiel

• Correspondence address: 49 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 March 1993
• Resigned on: 9 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 June 2007
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Finance

MILLINGTON, Charles Edwin Seager

• Correspondence address: 21 Cecil Street, Lytham St Annes, Lancashire, FY8 5NN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 October 1998
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Vice President

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

PENZKOFFER, 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: 12 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Controller

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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 March 1993
• Resigned on: 9 June 1993
• Nationality: British

SCHAITKIN, Mark

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, 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

STINSON, Craig

• Correspondence address: 8224 Mulligan Lane, Columbus 1n, 47201, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2000
• Resigned on: 26 September 2003
• Nationality: Usa
• Occupation: President - Exhaust Systems

VANCE, Wesley Boyd

• Correspondence address: 895 Baywood Court, Columbus, Indiana, 47201, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 December 1997
• Resigned on: 28 September 2000
• Nationality: American
• Occupation: Manager

WALKER, John Stuart

• Correspondence address: Corka Bridge House Corka Lane, Lytham St Annes, Lancashire, FY8 4LX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 June 1993
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Michael Francis

• Correspondence address: Hegzog-Wilhelm Strasse 46, Dachau, 85221, Germany
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 December 2006
• Resigned on: 15 May 2007
• Nationality: Usa
• Occupation: Operations

ZEEK, Randall James

• Correspondence address: 4 The Belfry, Lytham St. Annes, Lancashire, FY8 4NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 1998
• Resigned on: 28 September 2000
• Nationality: American
• Occupation: Accountant