MERITOR HEAVY VEHICLE SYSTEMS LIMITED

00379136
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
RUBERY OWEN-ROCKWELL LIMITED 03 Mar 1943 - 25 Sep 1992
ROR MERITOR LIMITED 01 Sep 1997 - 03 Oct 1997
ROR ROCKWELL LIMITED 25 Sep 1992 - 01 Sep 1997
People

Current directors

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

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MELANIE EYLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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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

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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

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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

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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

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Inactive directors

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

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MR BRETT EILANDER

Birthdate: N/A

Nationality:

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 22 Sep 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN GARNER

Birthdate: Nov 1935

Nationality: BRITISH

Address: 15 MILLFIELD DRIVE SALOP TF91HS

Date Appointed: 30 May 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 06 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR ALLAN HOWIE STANLEY JOHNSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: LITTLE GRANGE HINTON ROAD BERKSHIRE RG100BP

Date Appointed: 30 Sep 1997

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR AIDEN PETER MICHAEL LAMBE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 53 CASTLE OAK GWENT NP151SG

Date Appointed: 18 May 2007

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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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

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MR DAVID NORMAN WHITLEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 3 LEIGH PARK DATCHET BERKSHIRE SL39JP

Date Appointed: 17 Sep 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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PHILIP STUART BRITT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 6 HASLUCKS CLOSE SHIRLEY WEST MIDLANDS B901EG

Date Appointed: 25 Sep 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SERGIO CARVALHO

Birthdate: Jan 1957

Nationality: BRAZILIAN

Address: 3767 SOUTH CREEK DRIVE ROCHESTER OAKLAND COUNTY 48306

Date Appointed: 22 Jan 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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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

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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

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JAY CRAIG

Birthdate: Apr 1960

Nationality: USA

Address: 9830 LAKEWOOD STREET MICHIGAN

Date Appointed: 11 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID SLATER DERNBERGER

Birthdate: Oct 1946

Nationality: AMERICAN

Address: LAURELS BARN MAIN STREET, CLEEVE PRIOR WORCESTERSHIRE WR115LD

Date Appointed: 22 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR HOWARD DUXBURY

Birthdate: Mar 1952

Nationality: BRITISH

Address: FLAT 2 CLOPTON HOUSE WARWICKSHIRE CV370QR

Date Appointed: 30 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MARK HARROP

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 OAK TREE CLOSE CHESHIRE CW60TZ

Date Appointed: 22 Jan 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE JAMES HARRUP

Birthdate: May 1939

Nationality: BRITISH

Address: 14 MANOR CLOSE BROMHAM BEDFORDSHIRE MK438JA

Date Appointed: 23 Apr 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT HINCHLIFFE

Birthdate: Jan 1961

Nationality: BRITISH

Address: WHITESMITHS SMELT ROAD COEDPOETH CLWYD LL113SH

Date Appointed: 28 Feb 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL HOPGOOD

Birthdate: May 1971

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MILNE HUMPHREY

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 2791 SOMERSET HILL MICHIGAN 48084

Date Appointed: 30 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ALLAN HOWIE STANLEY JOHNSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: LITTLE GRANGE HINTON ROAD BERKSHIRE RG100BP

Date Appointed: 25 Sep 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DONALD JESSE JONES

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 6427 EASTBROOKE DRIVE MICHIGAN 48322

Date Appointed: 30 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR HAROLD EDWARD KRIVAN

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 73-74 QUEENS GATE SW75JT

Date Appointed: 30 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR AIDEN PETER MICHAEL LAMBE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 53 CASTLE OAK GWENT NP151SG

Date Appointed: 08 Dec 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY LUC

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 560 BROOKVIEW ROAD APT 102 MICHIGAN 48326

Date Appointed: 29 Oct 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STANLEY THOMAS LUCKHURST

Birthdate: Jul 1938

Nationality: BRITISH

Address: 8 RIDGEWAY WARGRAVE RG108AS

Date Appointed: 30 May 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR SCOTT MCGREGOR

Birthdate: Jan 1973

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 06 Aug 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PRAKASH RAMCHAND MULCHANDANI

Birthdate: Jul 1944

Nationality: US CITIZEN

Address: 2364 COLLINS DRIVE OHIO 43085

Date Appointed: 18 Nov 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANTHONY NOWLAN

Birthdate: Oct 1971

Nationality: UNITED STATES

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR HUGORINUS CATHARINUS NUIJT

Birthdate: Feb 1945

Nationality: DUTCH

Address: 46 HOLLANDSE HOUT 8244GA

Date Appointed: 03 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MELANIE JAYNE OGLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 67 LEDWYCH ROAD WORCESTERSHIRE WR99LA

Date Appointed: 18 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR BRETT PENZKOFER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 25 Feb 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARK SCHAITKIN

Birthdate: Aug 1958

Nationality: AMERICAN

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 12 Jun 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER HARRY STOREY

Birthdate: Jul 1942

Nationality: BRITISH

Address: FOX RUN 23 WOODSTOCK CRESCENT DORRIDGE WEST MIDLANDS B938DA

Date Appointed: 30 May 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDGAR THOMPSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: LITTLE LEASBROOK LEASBROOK LANE MONMOUTHSHIRE NP253SN

Date Appointed: 11 Apr 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MARY ANNE GUY

Birthdate: Aug 1983

Nationality: BRITISH

Address: NONE, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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