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Companies/03345664

Arvinmeritor Pension Trustees Limited

Other service activities n.e.c. · Gwent

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arvinmeritor 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 227062284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
PN
Peter NagelCurrent director
Appointed 2022-12-07 · 3 yrs · Director, Pension Investments Of Cummins
EG
Elizabeth GuyCurrent director
Appointed 2019-03-01 · 7 yrs · Director
Show 46 historical appointments
CorpLaw Debenture Pension Trust Corporation P L CResigned director
Resigned 2023-07-12 · 1 yr
JR
Julian Solomon RoseResigned director
Resigned 2022-12-07 · Global Pension Strategy Director
MC
Michael CaseyResigned director
Resigned 2022-05-12 · Assistant Treasurer
RT
Richard ThompsonResigned director
Resigned 2021-05-01 · 4 yrs · Director
HJ
Huw JamesResigned secretary
Resigned 2021-01-01 · 4 yrs
AC
Anthony CalvertResigned director
Resigned 2019-07-02 · 5 yrs · .
LN
Laurence Nelson JrResigned director
Resigned 2019-03-01 · 3 yrs · Finance
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2019-02-28 · 6 yrs
MC
Michael CaseyResigned director
Resigned 2018-06-15 · Hr Director
HJ
Huw JamesResigned secretary
Resigned 2016-06-01 · 2 yrs
CA
Carl AndersonResigned director
Resigned 2014-06-12 · 4 yrs · Treasurer
SM
Sarah MonksResigned director
Resigned 2013-06-19 · 1 yr · Manager Compensation And Benefits Europe
KR
Kimberly RayceResigned director
Resigned 2012-09-27 · 2 yrs · Benefits Manager
JS
Joanne Sheen MaclennanResigned director
Resigned 2012-07-25 · Manager Compensation & Benefits - Europe
KK
Kimberly Kaye RayceResigned director
Resigned 2012-03-13 · Benefits Manager
CH
Clive HarrupResigned director
Resigned 2011-03-03 · 9 yrs · Consultant
ML
Mike LeiResigned director
Resigned 2010-12-26 · 11 yrs · Treasury Director
TK
Thomas KempaResigned director
Resigned 2010-12-03 · 1 yr · Senior Director- Global Benefits
SH
Sally HartResigned director
Resigned 2009-11-17 · 2 yrs · Compensations Manager Europe
KN
Kevin NowlanResigned director
Resigned 2009-11-17 · 1 yr · Finance
AW
Andrew WatkinsResigned director
Resigned 2009-10-19 · 9 yrs · Accountant
RB
Richard BerryResigned director
Resigned 2007-10-01 · 2 yrs · Prototype Engineer
LD
Leonard DaviesResigned director
Resigned 2007-10-01 · 3 yrs · Retired
PH
Peter HoweResigned director
Resigned 2007-10-01 · 5 yrs · Retired Manager
AL
Aiden LambeResigned secretary
Resigned 2007-05-18 · 9 yrs · Financial Controller
AA
Anthony AddingotnResigned director
Resigned 2006-08-17 · Finance Director
ML
Mary LehmannResigned director
Resigned 2004-05-12 · 5 yrs · Assistant Treasurer
GH
Graham HartellResigned director
Resigned 2004-02-16 · 3 yrs · Finance Manager
AD
Anthony DaveyResigned director
Resigned 2004-02-16 · 2 yrs · Finance Director
BC
Brian CaseyResigned director
Resigned 2003-08-26 · Vice President & Treasurer
FV
Frank VoltolinaResigned director
Resigned 2001-10-12 · 1 yr · Treasurer
AA
Anthony AddingtonResigned director
Resigned 2001-10-12 · 2 yrs · Finance Director
RR
Robert ReynoldsResigned director
Resigned 2001-04-30 · 8 yrs · Human Resources Manager
DB
David BassettResigned director
Resigned 2000-06-19 · H R Manager
CP
Craig PryorResigned director
Resigned 2000-06-19 · 3 yrs · Businessman
RM
Robert McmichaelResigned director
Resigned 1999-10-20 · 1 yr · Assistant Treasurer
CS
Christopher SannaResigned director
Resigned 1998-09-18 · 2 yrs · Company Director
MC
Michael CaveyResigned director
Resigned 1997-12-02 · 1 yr · Businessman
EB
Eric BourderyResigned director
Resigned 1997-12-02 · Manager Hr Europe
RG
Richard GrebResigned director
Resigned 1997-12-02 · 12 yrs · Director Of Benefits Administr
AS
Alan SimmonsResigned director
Resigned 1997-12-02 · 3 yrs · Tax Adviser
AJ
Allan JohnsonResigned directorResigned secretary
Resigned 1997-12-02 · 9 yrs · Lawyer
CorpW W H Company Management LimitedResigned secretary
Resigned 1997-04-04
CorpWwh Company Directors LimitedResigned director
Resigned 1997-04-04

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active