ARVIN EUROPEAN HOLDINGS (UK) LIMITED

03864157
ARVINMERITOR, GRANGE ROAD CWMBRAN GWENT NP44 3XU

People & Contacts

Contact Details
Registered Address ARVINMERITOR, 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
BROOMCO (1975) LIMITED 25 Oct 1999 - 05 Jan 2000
People

Current directors

MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: ARVINMERITOR, 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

MELANIE EYLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: ARVINMERITOR, 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: ARVINMERITOR, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR HUW DAVID JAMES

Birthdate: Mar 1980

Nationality: BRITISH

Address: ARVINMERITOR, 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: ARVINMERITOR, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 25 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

MR HUW DAVID JAMES

Birthdate: N/A

Nationality:

Address: ARVINMERITOR, 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: 06 Mar 2002

Date Resigned: Jun 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: 15 Jun 2007

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

MR COLIN ARTHUR REAKES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 28 OXFORD ROAD LANCASHIRE FY82EA

Date Appointed: 23 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

MARK RODERICK BENNETT

Birthdate: Sep 1962

Nationality: BRITISH

Address: 240 IMPASSE DE PLISSAY 45160

Date Appointed: 11 May 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL BIALY

Birthdate: Feb 1973

Nationality: AMERICAN

Address: ARVINMERITOR, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 14 May 2013

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

DIANE BULLOCK

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 3284 PARKWOOD DRIVE OAKLAND 48306

Date Appointed: 29 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPE JOSEPH COUPPEY

Birthdate: Dec 1954

Nationality: FRENCH

Address: 25 RUE DOCTEUR MAUNOURY

Date Appointed: 28 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALLEN GRETKIEREWICZ CRABLE

Birthdate: Jul 1955

Nationality: UNITED STATES

Address: 139 MANORWOOD DRIVE MICHIGAN MI48304

Date Appointed: 15 Jun 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY LEE DAVEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: GAN LAR DALTON LANE CUMBRIA LA61NG

Date Appointed: 23 Dec 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 25 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 25 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

DEBORAH DEBOER HENDERSON

Birthdate: Dec 1950

Nationality: USA

Address: 7 PLACE DU CLOITRE 455550 45550

Date Appointed: 16 Aug 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL ROY HOPGOOD

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 43779 HOLMES DRIVE STERLING HEIGHTS

Date Appointed: 15 Jun 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

VIRGIL WILLIAM HUNT

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 9622 WEST SHORE DRIVE INDIANA 47201

Date Appointed: 23 Dec 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL KANAN

Birthdate: Jan 1963

Nationality: USA

Address: 2135 WEST MAPLE ROAD MICHIGAN 48084

Date Appointed: 11 May 2005

Date Resigned: Sep 2005

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: 26 Mar 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MILNE LOWE

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 4843 TIMBER RIDGE COLUMBUS 47201

Date Appointed: 23 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

ROBERT STANLEY MARTY

Birthdate: Mar 1944

Nationality: AMERICAN

Address: 9 IMPASSE DU COQ

Date Appointed: 28 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR KEVN NOWLAN

Birthdate: Oct 1971

Nationality: AMERICAN

Address: ARVINMERITOR, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 01 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRETT PENZKOFER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: ARVINMERITOR, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 25 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOSE ARTURO RAMOS

Birthdate: Oct 1970

Nationality: AMERICAN

Address: ARVINMERITOR, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 23 Apr 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN ARTHUR REAKES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 28 OXFORD ROAD LANCASHIRE FY82EA

Date Appointed: 29 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

RAKESH SACHDEV

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 3326 QUARTON ROAD BLOOMFIELD HILLS

Date Appointed: 08 Aug 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARK SCHAITKIN

Birthdate: Aug 1958

Nationality: AMERICAN

Address: ARVINMERITOR, GRANGE ROAD CWMBRAN NP443XU

Date Appointed: 14 May 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ALLEN SMITH

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 4442 MALLARD POINT COLUMBUS INDIANA 47201

Date Appointed: 23 Dec 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

SVEN CARL SODERSTROM

Birthdate: May 1953

Nationality: USA

Address: 5595 MURFIELD DRIVE MICHIGAN 48306

Date Appointed: 16 Jun 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

FRANK ANDREW VOLTOLINA

Birthdate: Aug 1960

Nationality: USA

Address: 7285 HIDDENBROOK LANE BLOOMFIELD HILLS USA

Date Appointed: 29 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANTONY WILLIAMS

Birthdate: Jul 1949

Nationality: BRITISH

Address: TOWER VIEW BLACKPOOL OLD ROAD LANCASHIRE PR30YQ

Date Appointed: 23 Dec 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director