WILMOT-BREEDEN (HOLDINGS) LIMITED

00462909
MERITOR HVBS LTD GRANGE ROAD CWMBRAN GWENT NP44 3XU

People & Contacts

Contact Details
Registered Address MERITOR HVBS LTD
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

No previous names

People

Current directors

MR EDWARD DAVID SMITH

Birthdate: Oct 1976

Nationality: BRITISH

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MELANIE EYLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: MERITOR HVBS LTD GRANGE ROAD GWENT 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: MERITOR HVBS LTD GRANGE ROAD GWENT 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: MERITOR HVBS LTD GRANGE ROAD GWENT 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: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL BIALY

Birthdate: Feb 1973

Nationality: AMERICAN

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 23 May 2013

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JOSE ARTURO RAMOS

Birthdate: Oct 1970

Nationality: AMERICAN

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 01 Jun 2016

Date Resigned: Feb 2019

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 LAMBE

Birthdate: N/A

Nationality:

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 26 Nov 2010

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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LESLEY TUNSTALL

Birthdate: Dec 1959

Nationality: BRITISH

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 30 May 2007

Date Resigned: Nov 2010

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: 07 Aug 1991

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN ADDINGTON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 2 MERRICKS CLOSE WORCESTERSHIRE DY122PF

Date Appointed: 07 Aug 1991

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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AZIZ SEYED AGHILI

Birthdate: Jan 1959

Nationality: UNITED STATES

Address: 5706 KIRKRIDGE TRL MICHIGAN 48306-2260

Date Appointed: 24 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MILES LUCAS BREEDEN

Birthdate: Apr 1921

Nationality: BRITISH

Address: LITTLE HEATH HOUSE LITTLE HEATH HERTFORDSHIRE HP42RT

Date Appointed: 07 Aug 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT ADAM CALDER

Birthdate: Nov 1935

Nationality: US CITIZEN

Address: 1707 STONEY CREEK DRIVE ROCHESTER MICHIGAN 48063

Date Appointed: 07 Aug 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PETR CERNY

Birthdate: Feb 1967

Nationality: CZECH

Address: ARVINMERITOR LVS LIBEREC CESKE MLADEZE LIBEREC 08 460-08

Date Appointed: 30 May 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLEN GRETKIEREWICZ CRABLE

Birthdate: Jul 1955

Nationality: UNITED STATES

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 26 Nov 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ALAIN DESCHAMPS

Birthdate: Dec 1943

Nationality: FRENCH

Address: 15 PLACE G POMPIDOU 92300

Date Appointed: 07 Aug 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DEBORAH DEBOER HENDERSON

Birthdate: Dec 1950

Nationality: USA

Address: 7 PLACE DU CLOITRE 455550 45550

Date Appointed: 30 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL HOPGOOD

Birthdate: Nov 1971

Nationality: AMERICAN

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 26 Nov 2010

Date Resigned: Dec 2011

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: 07 Aug 1991

Date Resigned: May 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: 07 Aug 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS MICHELE MCCULLOM-ESTILL

Birthdate: May 1965

Nationality: AMERICAN

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 23 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANTHONY NOWLAN

Birthdate: Oct 1971

Nationality: UNITED STATES

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 01 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOSE OXHOLM

Birthdate: Dec 1966

Nationality: AMERICAN

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT PEARSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: ARVINMERITOR SULLY- SUR-LOIRE 105 ROUDE D'ORLEANS 45600

Date Appointed: 30 May 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BRETT PENZKOFER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 25 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG STERLING SCHMITTER

Birthdate: Feb 1959

Nationality: AMERICAN

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 26 Nov 2010

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN DEREK SIMMONS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 18 BAYLISS ROAD WARGRAVE BERKSHIRE RG108DR

Date Appointed: 07 Aug 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MARY ANNE GUY

Birthdate: Aug 1983

Nationality: BRITISH

Address: MERITOR HVBS LTD GRANGE ROAD GWENT NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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