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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)

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