MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

00921133
GRANGE ROAD CWMBRAN GWENT NP44 3XU

People & Contacts

Contact Details
Registered Address 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
ROR ROCKWELL (MANUFACTURING) LIMITED 23 Jun 1993 - 01 Sep 1997
RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED 02 Nov 1967 - 23 Jun 1993
ROR MERITOR (MANUFACTURING) LIMITED 01 Sep 1997 - 03 Oct 1997
People

Current directors

MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: 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: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR EDWARD DAVID SMITH

Birthdate: Oct 1976

Nationality: BRITISH

Address: 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: 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: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

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: GRANGE ROAD CWMBRAN 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 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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MR JOHN ALLEN GRETKIEREWICZ CRABLE

Birthdate: Jul 1955

Nationality: UNITED STATES

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Mar 2010

Date Resigned: Jun 2013

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: 17 Jan 2002

Date Resigned: Nov 2004

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: 21 Mar 1994

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: 17 Nov 2004

Date Resigned: Jun 2016

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 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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MR MARK SCHAITKIN

Birthdate: Aug 1958

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 12 Jun 2013

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: 12 Mar 1999

Date Resigned: Jan 2002

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: 18 May 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOSE ARTURO RAMOS

Birthdate: Oct 1970

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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