ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Company number 03864157

36 officers / 30 resignations

JAMES, Huw David

• Correspondence address: Arvinmeritor, 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: Arvinmeritor, 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: Arvinmeritor, 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: Arvinmeritor, 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: Arvinmeritor, 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

JAMES, Huw David

• Correspondence address: Arvinmeritor, 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: 6 March 2002
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Lawyer

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Finance Director

REAKES, Colin Arthur

• Correspondence address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Manager

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 23 December 1999

BENNETT, Mark Roderick

• Correspondence address: 240 Impasse De Plissay, Olivet, 45160, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 May 2005
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Senior Director Finance

BIALY, Paul

• Correspondence address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 May 2013
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BULLOCK, Diane

• Correspondence address: 3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 October 2001
• Resigned on: 8 August 2003
• Nationality: American
• Occupation: Vice President & Controller

COUPPEY, Philippe Joseph

• Correspondence address: 25 Rue Docteur Maunoury, 28000 Chartres, France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 September 2005
• Resigned on: 24 March 2009
• Nationality: French
• Occupation: Businessman

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: 15 June 2007
• Resigned on: 14 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice-President And Deputy Gene

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 December 1999
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Accountant

HENDERSON, Deborah Deboer

• Correspondence address: 7 Place Du Cloitre, Saint Denis De L'Hotel, 455550, France, 45550
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 August 2006
• Resigned on: 20 February 2007
• Nationality: Usa
• Occupation: Business Person

HOPGOOD, Daniel Roy

• Correspondence address: 43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 June 2007
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Assistant Con

HUNT, Virgil William

• Correspondence address: 9622 West Shore Drive, Columbus, Indiana 47201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 December 1999
• Resigned on: 29 October 2001
• Nationality: American
• Occupation: Chief Executive Officer

KANAN, Michael

• Correspondence address: 2135 West Maple Road, Troy, Michigan 48084, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 May 2005
• Resigned on: 28 September 2005
• Nationality: Usa
• Occupation: Assistant Corporate Controller

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 March 2009
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

LOWE, William Milne

• Correspondence address: 4843 Timber Ridge, Columbus, Indiana, 47201, America
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 December 1999
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: None

MARTY, Robert Stanley

• Correspondence address: 9 Impasse Du Coq, 45000 Orleans, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 September 2005
• Resigned on: 15 August 2006
• Nationality: American
• Occupation: Businessman

NOWLAN, Kevn

• 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: American
• Country of residence: Usa
• Occupation: Finance

PENZKOFER, 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: 14 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

RAMOS, Jose Arturo

• Correspondence address: Arvinmeritor, 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

REAKES, Colin Arthur

• Correspondence address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 October 2001
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Tax Manager

SACHDEV, Rakesh

• Correspondence address: 3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 August 2003
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Vice President & Controller

SCHAITKIN, Mark

• Correspondence address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 May 2013
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SMITH, Richard Allen

• Correspondence address: 4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 December 1999
• Resigned on: 21 September 2000
• Nationality: American
• Occupation: Company Director

SODERSTROM, Sven Carl

• Correspondence address: 5595 Murfield Drive, Rochester Hills, Michigan, Usa, 48306
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 June 2003
• Resigned on: 31 December 2004
• Nationality: Usa
• Occupation: Chief Financial Officer

VOLTOLINA, Frank Andrew

• Correspondence address: 7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 October 2001
• Resigned on: 16 June 2003
• Nationality: Usa
• Occupation: Treasurer

WILLIAMS, David Antony

• Correspondence address: Tower View, Blackpool Old Road, Little Eccleston, Lancashire, PR3 0YQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 December 1999
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 23 December 1999