ARVINMERITOR PENSION TRUSTEES LIMITED
Company number 03345664
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Officers: 48 officers / 41 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
CALVERT, Anthony James
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Active
- Director
- Date of birth
- September 1949
- Appointed on
- 2 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- .
GUY, Elizabeth Mary Anne
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 1 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NAGEL, Peter
- Correspondence address
- 500 Jackson Street Mc 60128, Columbus, Bartholomew County/Indiana, United States, 47201
- Role Active
- Director
- Date of birth
- November 1984
- Appointed on
- 7 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director, Pension Investments Of Cummins Inc.
THOMPSON, Richard Edgar
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Active
- Director
- Date of birth
- December 1955
- Appointed on
- 1 May 2021
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Correspondence address
- 8th Floor 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
- Role Active
- Director
- Appointed on
- 12 July 2023
UK Limited Company What's this?
- Registration number
- 03267461
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
- 2 December 1997
- Resigned on
- 18 May 2007
- Nationality
- British
- Occupation
- Lawyer
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
W W H COMPANY MANAGEMENT LIMITED
- Correspondence address
- 103 Temple Street, Bristol
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 April 1997
- Resigned on
- 2 December 1997
ADDINGOTN, Anthony John
- Correspondence address
- 2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 17 August 2006
- Resigned on
- 30 April 2007
- Nationality
- British
- Occupation
- Finance Director
ADDINGTON, Anthony John
- Correspondence address
- 2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 12 October 2001
- Resigned on
- 16 February 2004
- Nationality
- British
- Occupation
- Finance Director
ANDERSON, Carl
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 12 June 2014
- Resigned on
- 29 June 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Treasurer
BASSETT, David John
- Correspondence address
- Greengables, 37 Greenhill Road, Griffithstown, Monmouthshire, NP4 5BG
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 19 June 2000
- Resigned on
- 16 March 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- H R Manager
BERRY, Richard
- Correspondence address
- 23 Oxford Street, Abergavenny, Gwent, NP7 5RP
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 October 2007
- Resigned on
- 2 October 2009
- Nationality
- British
- Occupation
- Prototype Engineer
BOURDERY, Eric
- Correspondence address
- Le Jardin De Richebourg, 101 Rue Marechal Joffre, Bougival, France, 78380
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 2 December 1997
- Resigned on
- 31 March 1998
- Nationality
- French
- Occupation
- Manager Hr Europe
CASEY, Brian Patrick
- Correspondence address
- 276 Sumac Lane, Ann Arbor, Michigan, Usa
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 26 August 2003
- Resigned on
- 12 May 2004
- Nationality
- Usa
- Occupation
- Vice President & Treasurer
CASEY, Michael Joseph
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 12 May 2022
- Resigned on
- 7 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Assistant Treasurer
CASEY, Michael Joseph
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 15 June 2018
- Resigned on
- 28 February 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Hr Director
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
- 2 December 1997
- Resigned on
- 20 October 1999
- Nationality
- British
- Occupation
- Businessman
DAVEY, Anthony Lee
- Correspondence address
- Gan Lar, Dalton Lane, Burton In Kendal, Cumbria, LA6 1NG
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 16 February 2004
- Resigned on
- 11 July 2006
- Nationality
- British
- Occupation
- Finance Director
DAVIES, Leonard
- Correspondence address
- 1 Turner Close, Goulbourne Park, Wrexham, Clwyd, LL13 9QG
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 1 October 2007
- Resigned on
- 28 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
GREB, Richard
- Correspondence address
- 610 Seabrook Drive, Rochester Hills, Michigan, Usa, 48307
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 2 December 1997
- Resigned on
- 22 April 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director Of Benefits Administr
HARRUP, Clive James
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 3 March 2011
- Resigned on
- 6 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
HART, Sally Angela
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 17 November 2009
- Resigned on
- 13 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compensations Manager Europe
HARTELL, Graham
- Correspondence address
- 17 Sunningdale Avenue, Rossall Park, Fleetwood, Lancashire, FY7 8HS
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 16 February 2004
- Resigned on
- 18 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
HOWE, Peter Ward
- Correspondence address
- North Barn, Sowerby Road St Michaels, Preston, Lancashire, PR3 0TV
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 1 October 2007
- Resigned on
- 14 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired Manager
JOHNSON, Allan Howie Stanley
- Correspondence address
- Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 2 December 1997
- Resigned on
- 25 January 2007
- Nationality
- British
- Occupation
- Lawyer
KAYE RAYCE, Kimberly
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 13 March 2012
- Resigned on
- 12 June 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Benefits Manager
KEMPA, Thomas A
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 3 December 2010
- Resigned on
- 13 March 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Senior Director- Global Benefits
LEHMANN, Mary Alice
- Correspondence address
- 1590 Greenwich Drive, Troy, Michigan 48098, Usa
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 12 May 2004
- Resigned on
- 20 October 2009
- Nationality
- Us
- Occupation
- Assistant Treasurer
LEI, Mike
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 26 December 2010
- Resigned on
- 7 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Treasury 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
- 12 October 2001
- Nationality
- Usa
- Occupation
- Assistant Treasurer
MONKS, Sarah
- Correspondence address
- Grange Road, Cwmbran, Gwent, NP44 3XU
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 19 June 2013
- Resigned on
- 17 June 2015
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Manager Compensation And Benefits Europe