Advanced company searchLink opens in new window

ARVINMERITOR PENSION TRUSTEES LIMITED

Company number 03345664

Filter officers

Filter officers

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