ARVIN MOTION CONTROL LIMITED

Company number 03773109

34 officers / 28 resignations

JAMES, Huw David

• Correspondence address: Grange Road, Cwmbran, South Wales, 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: Grange Road, Cwmbran, South Wales, 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: Grange Road, Cwmbran, South Wales, 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: Grange Road, Cwmbran, South Wales, 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: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALVERT, Anthony James

• Correspondence address: 42 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Managing Director

JAMES, Huw David

• Correspondence address: Grange Road, Cwmbran, South Wales, 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: 1 May 2003
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Lawyer

LAMBE, Aiden Peter Michael

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 1 June 2016
• Nationality: British

LOVELL, Richard John Carrenton

• Correspondence address: 3 Reynolds Drive, Wollaton, Nottingham, NG8 1HE
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

MARSHALL, Diane Jennifer

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 28 November 2011
• Nationality: British
• Occupation: Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 1 September 1999

BAKER, Vernon Graham

• Correspondence address: 2135 West Maple Road, Troy, Mi, United States, 48084
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 November 2011
• Resigned on: 28 November 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel, Meritor Inc

BIALY, Paul

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 May 2013
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CALVERT, Anthony James

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 1999
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRABLE, John Allen Gretkierewicz

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 November 2011
• Resigned on: 29 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President And Deputy General

CUTHRIE, Philippa Marie-Therese

• Correspondence address: 2303 Woodstock Place, Bloomington, Indiana 47401, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 1999
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: Attorney

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: 23 May 2003
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Finance Director

EXTON, Nicholas

• Correspondence address: 2135 West Maple Road, Troy, Mi, United States, 48084
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 November 2011
• Resigned on: 28 November 2011
• Nationality: United States
• Country of residence: Vp Corp Development, Meritor Inc
• Occupation: Usa

HOYTE, David Stanley

• Correspondence address: 10005 Springfstone Road, Mccordsville, Indiana 46055, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1999
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Company President

LAMBE, Aiden Peter Michael

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 November 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Dirctor

LEHAM, Mary

• Correspondence address: 2135 West Maple Road, Troy, Mi, United States, 48084
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 November 2011
• Resigned on: 28 November 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp Corp Development Treasury, Meritor Inc

NASH, Paul Charles

• Correspondence address: Pear Tree Cottage, Back Lane, Birdingbury, Warwickshire, CV23 8EN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 March 2005
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Director Of Uk Operations

NOWLAN, Kevin Anthony

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 November 2011
• Resigned on: 29 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

POLK, Donald James

• Correspondence address: Highway 76 East, PO BOX 729, Marion, South Carolina Sc 29571, U S A
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 February 2000
• Resigned on: 30 September 2002
• Nationality: Canadian
• Occupation: General Manager

RAMOS, Jose Arturo

• Correspondence address: Grange Road, Cwmbran, South Wales, 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: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 May 2003
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

SANCHEZ, Jesus

• Correspondence address: 67 Boulevard Suchet, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2002
• Resigned on: 30 September 2007
• Nationality: Venezuela
• Occupation: General Manager

SCHAITKIN, Mark

• Correspondence address: Grange Road, Cwmbran, South Wales, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 May 2013
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

STANFIELD, Steven Wayne

• Correspondence address: 2862 Fox Court East, Martinsville, Indiana 46151, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 1999
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Accountant

WALTERS, Bruce Calverley

• Correspondence address: 4113 Byrnes Blvd, Florence, South Carolina 29506, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 September 1999
• Resigned on: 17 November 2000
• Nationality: American
• Occupation: Company President

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 1 September 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 1 September 1999