Company information:
Arvinmeritor Limited (No: 01037897)
Address: MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Status: Operating Company
Incorporated: 01-Nov-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HUW DAVID JAMES ( DOB: Apr-1980 From: Jul-2017 )
Current Director: JOSE RAMOS ( DOB: Nov-1970 From: Apr-2018 )
Current Secretary: HUW DAVID JAMES ( From: Jun-2016 )
Resigned Director: PAUL BIALY ( DOB: Mar-1973 From: May-2013 To: Mar-2024 )
Resigned Director: DIANE BULLOCK ( DOB: Apr-1957 From: Oct-2001 To: Aug-2003 )
Resigned Director: MICHAEL CRAIG CAVEY ( DOB: Mar-1949 From: Nov-1998 To: Oct-1999 )
Resigned Director: LEE H CRAMER ( DOB: Nov-1945 From: Aug-1991 To: Mar-1997 )
Resigned Director: WILLIAM DULEY FLETCHER ( DOB: May-1939 From: Nov-1995 To: Apr-1996 )
Resigned Director: ELIZABETH MARY ANNE GUY ( DOB: Sep-1983 From: Feb-2018 To: Feb-2024 )
Resigned Director: DANIEL ROY HOPGOOD ( DOB: Dec-1971 From: Jun-2007 To: Dec-2011 )
Resigned Director: ALLAN HOWIE STANLEY JOHNSON ( DOB: Apr-1947 From: Nov-1994 To: Apr-2007 )
Resigned Director: WILLIAM MILNE LOWE ( DOB: May-1953 From: Jul-2000 To: Jun-2001 )
Resigned Director: STANLEY THOMAS LUCKHURST ( DOB: Aug-1938 From: Aug-1991 To: Sep-1997 )
Resigned Director: ROBERT NEALE MCMICHAEL ( DOB: Aug-1953 From: Oct-1999 To: Sep-2007 )
Resigned Director: KEVIN ANTHONY NOWLAN ( DOB: Nov-1971 From: Dec-2011 To: Feb-2013 )
Resigned Director: BRETT PENZKOFER ( DOB: Oct-1969 From: Feb-2013 To: May-2013 )
Resigned Director: DENNIS JAMES POPOVEC ( DOB: Mar-1955 From: Apr-1997 To: Oct-1997 )
Resigned Director: COLIN ARTHUR REAKES ( DOB: Sep-1952 From: Oct-2001 To: Apr-2007 )
Resigned Director: RAKESH SACHDEV ( DOB: Feb-1956 From: Sep-2003 To: Jun-2007 )
Resigned Director: MARK SCHAITKIN ( DOB: Sep-1958 From: May-2013 To: Apr-2018 )
Resigned Director: CRAIG STERLING SCHMITTER ( DOB: Mar-1959 From: Sep-2007 To: Feb-2018 )
Resigned Director: THOMAS DAVID SHEPHERD ( DOB: Nov-1941 From: Aug-1991 To: Oct-1995 )
Resigned Director: ALAN DEREK SIMMONS ( DOB: Dec-1946 From: Aug-1991 To: Jan-2002 )
Resigned Secretary: ALLAN HOWIE STANLEY JOHNSON ( DOB: Apr-1947 From: Sep-1997 To: Apr-2007 )
Resigned Secretary: AIDEN PETER MICHAEL LAMBE ( DOB: May-1970 From: Oct-2007 To: Jun-2016 )
Resigned Secretary: COLIN ARTHUR REAKES ( DOB: Sep-1952 From: Apr-2007 To: Oct-2007 )
Resigned Secretary: ROBERT FRANCIS GEORGE WARD DYER ( DOB: Jul-1953 From: Jul-1996 To: Sep-1997 )
Resigned Secretary: DAVID NORMAN WHITLEY ( DOB: Nov-1952 From: Aug-1991 To: Jul-1996 )
Persons of Significant Control:
Meritor Inc, Meritor Inc 2135 West Maple Road, Troy, Michigan, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-07, Ceased: 2022-08-03)