ARVINMERITOR PENSION TRUSTEES LIMITED

03345664
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
MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED 11 Dec 1997 - 28 May 2004
WANSCO 346 LIMITED 04 Apr 1997 - 11 Dec 1997
People

Current directors

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 100 BISHOPSGATE BISHOPSGATE EC2N4AG

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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ELIZABETH MARY ANNE GUY

Birthdate: Aug 1983

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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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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ANTHONY JAMES CALVERT

Birthdate: Aug 1949

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 02 Jul 2019

Appointment Type: D

Other Appointments: None

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MS ELIZABETH MARY ANNE GUY

Birthdate: Aug 1983

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 100 BISHOPSGATE BISHOPSGATE EC2N4AG

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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PETER NAGEL

Birthdate: Oct 1984

Nationality: AMERICAN

Address: 500 JACKSON STREET MC 60128 COLUMBUS 47201

Date Appointed: 07 Dec 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD EDGAR THOMPSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

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: 02 Dec 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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W W H COMPANY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 103 TEMPLE STREET

Date Appointed: 04 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN ADDINGOTN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 2 MERRICKS CLOSE WORCESTERSHIRE DY122PF

Date Appointed: 17 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ADDINGTON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 2 MERRICKS CLOSE WORCESTERSHIRE DY122PF

Date Appointed: 12 Oct 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR CARL ANDERSON

Birthdate: Jul 1969

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 12 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BASSETT

Birthdate: Dec 1947

Nationality: BRITISH

Address: GREENGABLES 37 GREENHILL ROAD MONMOUTHSHIRE NP45BG

Date Appointed: 19 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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RICHARD BERRY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 23 OXFORD STREET GWENT NP75RP

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ERIC BOURDERY

Birthdate: Jul 1953

Nationality: FRENCH

Address: LE JARDIN DE RICHEBOURG 101 RUE MARECHAL JOFFRE 78380

Date Appointed: 02 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BRIAN PATRICK CASEY

Birthdate: Oct 1954

Nationality: USA

Address: 276 SUMAC LANE MICHIGAN

Date Appointed: 26 Aug 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH CASEY

Birthdate: Jun 1985

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 15 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH CASEY

Birthdate: Jun 1985

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 12 May 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL CRAIG CAVEY

Birthdate: Feb 1949

Nationality: BRITISH

Address: PRE LONG LE CAUSE BEAUMONT DE LOMAGNE 82500

Date Appointed: 02 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY LEE DAVEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: GAN LAR DALTON LANE CUMBRIA LA61NG

Date Appointed: 16 Feb 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LEONARD DAVIES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 1 TURNER CLOSE GOULBOURNE PARK CLWYD LL139QG

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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RICHARD GREB

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 610 SEABROOK DRIVE MICHIGAN 48307

Date Appointed: 02 Dec 1997

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR CLIVE JAMES HARRUP

Birthdate: May 1939

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 03 Mar 2011

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS SALLY ANGELA HART

Birthdate: Mar 1964

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 17 Nov 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HARTELL

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 SUNNINGDALE AVENUE ROSSALL PARK LANCASHIRE FY78HS

Date Appointed: 16 Feb 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PETER WARD HOWE

Birthdate: Jul 1943

Nationality: BRITISH

Address: NORTH BARN SOWERBY ROAD ST MICHAELS LANCASHIRE PR30TV

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2013

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: 02 Dec 1997

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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KIMBERLY KAYE RAYCE

Birthdate: Jul 1973

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 13 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS A KEMPA

Birthdate: Sep 1948

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 03 Dec 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MARY ALICE LEHMANN

Birthdate: Aug 1959

Nationality: US

Address: 1590 GREENWICH DRIVE MICHIGAN 48098

Date Appointed: 12 May 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MIKE LEI

Birthdate: May 1970

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 26 Dec 2010

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ROBERT NEALE MCMICHAEL

Birthdate: Jul 1953

Nationality: USA

Address: 3180 SUMMIT RIDGE DRIVE MICHIGAN 48306

Date Appointed: 20 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS SARAH MONKS

Birthdate: Jan 1978

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 19 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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LAURENCE DALE NELSON JR

Birthdate: Nov 1983

Nationality: AMERICAN

Address: 2135 W. MAPLE ROAD MI48084

Date Appointed: 01 Mar 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANTHONY NOWLAN

Birthdate: Oct 1971

Nationality: UNITED STATES

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 17 Nov 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CRAIG E PRYOR

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 44 FREDERICK ROAD EDGBASTON WEST MIDLANDS B151HN

Date Appointed: 19 Jun 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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KIMBERLY KAYE RAYCE

Birthdate: Jul 1973

Nationality: AMERICAN

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 27 Sep 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ROBERT REYNOLDS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 31 YEW TREE ROAD LANCASHIRE L391NS

Date Appointed: 30 Apr 2001

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JULIAN SOLOMON ROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 07 Dec 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SALVATORE SANNA

Birthdate: Sep 1957

Nationality: BRITISH

Address: 51 OWLS LODGE LANE MAYALS WEST GLAMORGAN SA35DP

Date Appointed: 18 Sep 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MRS JOANNE SHEEN-MACLENNAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 25 Jul 2012

Date Resigned: Dec 2012

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: 02 Dec 1997

Date Resigned: Oct 2001

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: 16 Mar 2001

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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FRANK ANDREW VOLTOLINA

Birthdate: Aug 1960

Nationality: USA

Address: 7285 HIDDENBROOK LANE BLOOMFIELD HILLS USA

Date Appointed: 12 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW CLIVE WATKINS

Birthdate: Oct 1960

Nationality: BRITISH

Address: GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 19 Oct 2009

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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WWH COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 103 TEMPLE STREET

Date Appointed: 04 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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