Meritor Heavy Vehicle Systems Limited
Other manufacturing n.e.c. · Gwent
ActiveUnited KingdomIncorporated 1943Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArvinmeritor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-11 · No cessation recorded
Source record 228481792People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalShow 43 historical appointments
ES
Edward SmithResigned director
Resigned 2024-08-01 · Director
ME
Melanie EylesResigned director
Resigned 2024-08-01 · Director
HJ
Huw JamesResigned secretary
Resigned 2021-01-01 · 4 yrs
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2019-02-28 · 6 yrs
JR
Jose RamosResigned director
Resigned 2018-04-23 · 6 yrs · Director
EG
Elizabeth GuyResigned director
Resigned 2018-04-23 · 5 yrs · Director
HJ
Huw JamesResigned secretary
Resigned 2017-11-06 · 1 yr
BE
Brett EilanderResigned secretary
Resigned 2017-09-22
HJ
Huw JamesResigned secretary
Resigned 2016-06-01 · 1 yr
HJ
Huw JamesResigned director
Resigned 2016-06-01 · 9 yrs · Finance Director
SM
Scott McgregorResigned director
Resigned 2013-08-06 · 4 yrs · Director Of Finance
CC
Charles ChristmanResigned director
Resigned 2013-06-12 · Finance Executive
MS
Mark SchaitkinResigned director
Resigned 2013-06-12 · 4 yrs · Legal Counsel
BP
Brett PenzkoferResigned director
Resigned 2013-02-25 · Financial Controller
KN
Kevin NowlanResigned director
Resigned 2011-12-01 · 1 yr · Finance
DH
Daniel HopgoodResigned director
Resigned 2010-03-01 · 1 yr · Vp & Assistant Controller
JC
John CrableResigned director
Resigned 2010-03-01 · 3 yrs · Attourney
JC
Jay CraigResigned director
Resigned 2007-07-11 · 2 yrs · Finance
HN
Hugorinus NuijtResigned director
Resigned 2007-07-03 · 2 yrs · Business Lawyer
AL
Resigned 2007-05-18 · 9 yrs · Financial Controller
RT
Richard ThompsonResigned director
Resigned 2007-04-11 · 5 yrs · Business Unit Director
SL
Stephen LucResigned director
Resigned 2003-10-29 · 3 yrs · Business Director
CH
Clive HarrupResigned director
Resigned 2001-04-23 · 4 yrs · Director Axles Europe
SC
Sergio CarvalhoResigned director
Resigned 2001-01-22 · 6 yrs · Vice President General Manager
MH
Mark HarropResigned director
Resigned 2001-01-22 · 3 yrs · Financial Controller
DD
David DernbergerResigned director
Resigned 2000-06-22 · Site Manager
AJ
Resigned 1997-09-30 · 9 yrs
PB
Philip BrittResigned director
Resigned 1996-09-25 · 4 yrs · Plant Manager
RW
Robert Ward DyerResigned secretary
Resigned 1996-07-31 · 1 yr
RS
Roger StoreyResigned director
Resigned 1996-03-19 · 2 yrs · Company Director
DH
David HinchliffeResigned director
Resigned 1996-02-28 · 3 yrs · Company Director
DW
David WhitleyResigned secretary
Resigned 1993-09-17 · 2 yrs · Legal Councel
PM
Prakash MulchandaniResigned director
Resigned 1992-11-18 · 7 yrs · General Manager Trailer Products
MO
Melanie OgleyResigned director
Resigned 1992-11-18 · Plant Manager
DJ
Donald JonesResigned director
Resigned 1992-05-30 · Finance Director
SH
Stephen HumphreyResigned director
Resigned 1992-05-30 · 1 yr · Division President
HD
Howard DuxburyResigned director
Resigned 1992-05-30 · Managing Director
HK
Harold KrivanResigned director
Resigned 1992-05-30 · Company Executive
SL
Stanley LuckhurstResigned director
Resigned 1992-05-30 · 5 yrs · Business Executive
JG
John GarnerResigned secretary
Resigned 1992-05-30 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active