ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Company number 00219220

38 officers / 32 resignations

JAMES, Huw David

• Correspondence address: Meritor Hvbs Ltd, 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: Meritor Hvbs Ltd, 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: Meritor Hvbs Ltd, 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 Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Edward David

• Correspondence address: Meritor Hvbs Ltd, 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: Meritor Hvbs Ltd, 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: 30 September 1997
• Resigned on: 16 May 2007
• Nationality: British

LAMBE, Aiden Peter Michael

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 1 June 2016

TUNSTALL, Lesley

• Correspondence address: Unit 43, Vaughan Trading Estate, Sedgley Road East, Tipton, West Midlands, DY4 7UJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Financial Controller

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 30 September 1997
• Nationality: British

WHITLEY, David Norman

• Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 31 July 1996
• Nationality: British

ADDINGTON, Anthony John

• Correspondence address: 2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 October 2001
• 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 before: 7 August 1991
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Finance Director

AGHILI, Aziz Seyed

• Correspondence address: 5706 Kirkridge Trl, Rochester Hills, Michigan 48306-2260, United States
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 April 2008
• Resigned on: 17 June 2008
• Nationality: United States
• Occupation: Vice President And General Manager

BENNETT, Mark Roderick

• Correspondence address: 13 First Avenue, Chelmsford, Essex, CM1 1RX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 July 1999
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Director Of Finance

BLENKINSOP, Michael

• Correspondence address: 6 Hazelbank, Kings Norton, Birmingham, B38 8BT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 April 1993
• Resigned on: 28 February 1994
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Manager

CERNY, Petr

• Correspondence address: Arvinmeritor Lvs Librec, Ceske Mladeze 452, Liberec 8, Czech Republic, 460-08
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 May 2007
• Resigned on: 29 September 2010
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Finance Director

CRABLE, John Allen Gretkierewicz

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 September 2010
• Resigned on: 19 August 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Lawyer

DESCHAMPS, Alain

• Correspondence address: 15 Place G Pompidou, Levallois Perret, France, 92300
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 7 August 1991
• Resigned on: 14 August 1998
• Nationality: French
• Occupation: Managing Director

GUY, Elizabeth Mary Anne

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 23 April 2018
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Robert Joseph

• Correspondence address: 3857 South Creek Drive, Rochester, Michigan 48306, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 April 2004
• Resigned on: 16 August 2006
• Nationality: Us
• Occupation: Vp Of Finance, Light Vehicle S

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: 24 April 2008
• Nationality: Usa
• Occupation: Business Person

HOPGOOD, Daniel Roy

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2010
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 7 August 1991
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: European Counsel

LAMB, Jamison Douglas

• Correspondence address: 16 Augustus Road, Egbaston, Birmingham, West Midlands, B15 3NJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 August 1993
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Managing Director

LEWIS, Thomas Francis

• Correspondence address: 6553 Crest Top Drive, West Bloomfield, Michigan, Usa, 48322
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 April 2003
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Vice President And General Man

MARTY, Robert Stanley

• Correspondence address: 8 Aristed Briand, Orleans, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 April 2004
• Resigned on: 15 August 2006
• Nationality: Us
• Occupation: Vp & Gm Doors& Motion Controls

MARTY, Robert Steven

• Correspondence address: 21 Beecham Walk, Symphony Court, Birmingham, B16 8AD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Managing Director

MCGREGOR, Scott

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 August 2013
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: Italy
• Occupation: Finance Director

NOWLAN, Kevin Anthony

• Correspondence address: Meritor Hvbs Ltd, 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

PEARSON, Nicholas Robert

• Correspondence address: Arvinmeritorlvs Sully-Sur-Loire, 105 Roude D'Orleans, Sully-Sur-Loire, 45600, France, France, 45600
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 May 2007
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: France
• Occupation: Director Of Operations

PENZKOFER, Brett

• Correspondence address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 February 2013
• Resigned on: 19 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

POILE, Dominique

• Correspondence address: 12 Abbey Road, Harborne, Birmingham, West Midlands, B17 0JT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 7 August 1991
• Resigned on: 30 September 1993
• Nationality: French
• Occupation: Managing Director

PRYOR, Craig E

• Correspondence address: 44 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 October 1999
• Resigned on: 28 April 2003
• Nationality: American
• Occupation: Vice-President/General Manager