MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Company number 03640941

41 officers / 35 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

GARDINER, Gwynfor Ian

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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

JANISZEWSKI, Stephane

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HARRISON, David Brian Roy

• Correspondence address: 33 Litchard Cross, Bridgend, Mid Glamorgan, United Kingdom, CF31 1NZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 29 June 2011
• Nationality: British
• Occupation: Finance Manager

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: 3 November 1998
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Lawyer

LAMBE, Aiden Peter

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 1 June 2016

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Financial Controller

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 3 November 1998

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: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CARVALHO, Sergio

• Correspondence address: 3767 South Creek Drive, Rochester, Michigan, Oakland County, Usa, 48306
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 December 2004
• Resigned on: 31 May 2007
• Nationality: Brazilian
• Occupation: Vp, General Manager, Director

CRABLE, John Allen Gretkierewicz

• Correspondence address: Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom, 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: Attorney

CRAIG, Jay

• Correspondence address: 9830 Lakewood Street, Grosse Ile, Michigan, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2007
• Resigned on: 1 March 2010
• Nationality: Usa
• Occupation: Finance

DE LA RIVA, Juan Louis

• Correspondence address: 612 Deauville Lane, Bloomfield Hills Mi 48304, Oakland Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 November 1998
• Resigned on: 19 April 1999
• Nationality: American
• Occupation: Executive

ETUE, Daniel

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 July 2013
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

FRANKIEWICZ, Walter Edward

• Correspondence address: 2325 Tall Oaks Drive, Troy 48098, Michigan, United States Of America
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 November 1998
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Business Executive

GREENFIELD, David Wesley

• Correspondence address: 475 South Adams Apartment 23, Birmingham Mi 48009, Oakland Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 November 1998
• Resigned on: 2 August 1999
• Nationality: American
• Occupation: Attorney

HOGAN, Kenneth James

• Correspondence address: 2135 W. Maple Road, Troy, United States, MI 48084
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 February 2020
• Resigned on: 16 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HOPGOOD, Daniel Roy

• Correspondence address: Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 March 2010
• 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: 3 November 1998
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Lawyer

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 2004
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: European Financial Controller

LEI, Mike

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 July 2013
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Director

MCBRIDE, James Michael

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 16 November 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCGREGOR, Scott

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 July 2013
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: Italy
• Occupation: Finance Director

NICOL, Anthony Ernest

• Correspondence address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 December 2015
• Resigned on: 3 February 2020
• Nationality: Canadian
• Country of residence: Wales
• Occupation: Managing Director

NOWLAN, Kevin Anthony

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

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

PENZKOFER, Brett

• Correspondence address: Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom, 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: United States
• 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

RANKIN, Charles

• Correspondence address: 12 Vale Court, Cowbridge, Vale Of Glamorgan, CF71 7ES
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 February 2002
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Senior Director Operations

RICHARDSON, Arthur Shepherd

• Correspondence address: The Old Rectory, Parc Road, Llangybi, Usk, Gwent, NP15 1NL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 October 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SACHDEV, Rakesh

• Correspondence address: 3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2000
• Resigned on: 8 December 2004
• Nationality: American
• Occupation: Vice President & Controller