MERITOR AFTERMARKET UK LIMITED

00092428
NONE, GRANGE ROAD CWMBRAN GWENT NP44 3XU

People & Contacts

Contact Details
Registered Address NONE, GRANGE ROAD
CWMBRAN GWENT

NP44 3XU
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROCKWELL AUTOMOTIVE (UK) LIMITED 21 Oct 1989 - 30 Sep 1997
ROCKWELL-MAUDSLAY LIMITED 01 Jan 1978 - 21 Oct 1989
MERITOR MAUDSLAY LIMITED 30 Sep 1997 - 14 Sep 2000
ARVINMERITOR CV AFTERMARKET LIMITED 14 Sep 2000 - 03 May 2011
People

Current directors

MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

View Director

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 Feb 2019

Appointment Type: C

Other Appointments: None

View Director

MR HUW DAVID JAMES

Birthdate: Mar 1980

Nationality: BRITISH

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

MR EDWARD DAVID SMITH

Birthdate: Oct 1976

Nationality: BRITISH

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MELANIE EYLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR. AMERIGO HOLTHOUSE

Birthdate: Dec 1980

Nationality: ITALIAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Jun 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

View Director

MR ALLAN HOWIE STANLEY JOHNSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: LITTLE GRANGE HINTON ROAD BERKSHIRE RG100BP

Date Appointed: 30 Sep 1997

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MR AIDEN PETER MICHAEL LAMBE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 53 CASTLE OAK GWENT NP151SG

Date Appointed: 11 Apr 2007

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

ROBERT FRANCIS GEORGE WARD DYER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 27 FOSTER ROAD CHISWICK W44NY

Date Appointed: 31 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID NORMAN WHITLEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 3 LEIGH PARK DATCHET BERKSHIRE SL39JP

Date Appointed: 07 Aug 1991

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MR GIANNI AGOSTINELLI

Birthdate: Mar 1974

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 28 Aug 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

BRIAN BATEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: STRADA TROFORELLO 32 MONCALIERI TO 10200

Date Appointed: 10 Mar 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

PHILIP STUART BRITT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 6 HASLUCKS CLOSE SHIRLEY WEST MIDLANDS B901EG

Date Appointed: 31 Jul 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES L CHRISTMAN

Birthdate: Aug 1975

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 12 Jun 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID COHN

Birthdate: Sep 1954

Nationality: U S CITIZEN

Address: UNTERE BRENDELSTRASSE 9 61348 BAD HOMBURG

Date Appointed: 07 Aug 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALLEN GRETKIEREWICZ CRABLE

Birthdate: Jul 1955

Nationality: UNITED STATES

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Mar 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD DUXBURY

Birthdate: Mar 1952

Nationality: BRITISH

Address: FLAT 2 CLOPTON HOUSE WARWICKSHIRE CV370QR

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE JAMES HARRUP

Birthdate: May 1939

Nationality: BRITISH

Address: 14 MANOR CLOSE BROMHAM BEDFORDSHIRE MK438JA

Date Appointed: 16 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN HOWIE STANLEY JOHNSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: LITTLE GRANGE HINTON ROAD BERKSHIRE RG100BP

Date Appointed: 10 Mar 1994

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

DALE EDWARD KASKEY

Birthdate: Feb 1944

Nationality: USA

Address: 80 MILLPOND ROAD OHIO 44202

Date Appointed: 12 Feb 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR HAROLD KRIVAN

Birthdate: Jan 1944

Nationality: US CITIZEN

Address: C/O CENTRAL HOUSE 3 LAMPTON ROAD MIDDLESEX TW31HY

Date Appointed: 07 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR AIDEN PETER MICHAEL LAMBE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 53 CASTLE OAK GWENT NP151SG

Date Appointed: 13 May 2005

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

STANLEY THOMAS LUCKHURST

Birthdate: Jul 1938

Nationality: BRITISH

Address: 8 RIDGEWAY WARGRAVE RG108AS

Date Appointed: 07 Aug 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT MCGREGOR

Birthdate: Jan 1973

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

PRAKASH RAMCHAND MULCHANDANI

Birthdate: Jul 1944

Nationality: USA

Address: P O BOX 68 OAKLAND MI48017

Date Appointed: 31 Jul 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR KRISHNA NATARAJAN

Birthdate: Apr 1978

Nationality: INDIAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Dec 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENCE NELSON

Birthdate: Nov 1983

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 08 Aug 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR HUGORINUS CATHARINUS NUIJT

Birthdate: Feb 1945

Nationality: DUTCH

Address: 46 HOLLANDSE HOUT 8244GA

Date Appointed: 11 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MELANIE JAYNE OGLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 67 LEDWYCH ROAD WORCESTERSHIRE WR99LA

Date Appointed: 13 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR MARK SCHAITKIN

Birthdate: Aug 1958

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 04 Dec 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TULLIO SCIPIONI

Birthdate: Apr 1981

Nationality: ITALIAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Dec 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN DEREK SIMMONS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 18 BAYLISS ROAD WARGRAVE BERKSHIRE RG108DR

Date Appointed: 12 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR HANS-MICHAEL STRACKE

Birthdate: Mar 1970

Nationality: GERMAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 28 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD EDGAR THOMPSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: LITTLE LEASBROOK LEASBROOK LANE MONMOUTHSHIRE NP253SN

Date Appointed: 13 May 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOSE ARTURO RAMOS

Birthdate: Oct 1970

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director