Meritor Heavy Vehicle Braking Systems (UK) Limited
Private Limited Company · Cwmbran
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArvin European Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-30 · No cessation recorded
Source record 103856414People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
JM
James McbrideResigned director
Resigned 2022-11-16 · 1 yr · Business Executive
GG
Gwynfor GardinerResigned director
Resigned 2022-11-16 · 3 yrs · Business Executive
HJ
Huw JamesResigned secretary
Resigned 2021-01-01 · 4 yrs
KH
Kenneth HoganResigned director
Resigned 2020-02-03 · 2 yrs · Executive
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2019-02-28 · 6 yrs
TS
Tullio ScipioniResigned director
Resigned 2018-04-23 · 4 yrs · Director
JR
Jose RamosResigned director
Resigned 2018-04-23 · 6 yrs · Director
HJ
Huw JamesResigned secretary
Resigned 2016-06-01 · 2 yrs
HJ
Huw JamesResigned director
Resigned 2016-06-01 · 9 yrs · Finance Director
AN
Anthony NicolResigned director
Resigned 2015-12-14 · 4 yrs · Managing Director
SM
Scott McgregorResigned director
Resigned 2013-07-16 · 4 yrs · Finance Director
CS
Craig SchmitterResigned director
Resigned 2013-07-16 · 2 yrs · Tax Professional
DE
Daniel EtueResigned director
Resigned 2013-07-16 · 2 yrs · Finance Executive
ML
Mike LeiResigned director
Resigned 2013-07-16 · 2 yrs · Treasury Director
MS
Mark SchaitkinResigned director
Resigned 2013-06-12 · 4 yrs · Legal Counsel
PB
Paul BialyResigned director
Resigned 2013-06-12 · 2 yrs · Accountant
BP
Brett PenzkoferResigned director
Resigned 2013-02-25 · Financial Controller
KN
Kevin NowlanResigned director
Resigned 2011-12-01 · 1 yr · Finance
AL
Aiden LambeResigned secretary
Resigned 2011-06-29 · 4 yrs
DH
Daniel HopgoodResigned director
Resigned 2010-03-01 · 1 yr · Vp & Assistant Controller
JC
John CrableResigned director
Resigned 2010-03-01 · 3 yrs · Attorney
DH
David HarrisonResigned secretary
Resigned 2009-07-16 · 1 yr · Finance Manager
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 2007-04-12 · 2 yrs · Financial Controller
SC
Sergio CarvalhoResigned director
Resigned 2004-12-08 · 2 yrs · Vp, General Manager, Director
CR
Charles RankinResigned director
Resigned 2002-02-07 · 3 yrs · Senior Director Operations
RS
Rakesh SachdevResigned director
Resigned 2000-12-12 · 3 yrs · Vice President & Controller
AR
Arthur RichardsonResigned director
Resigned 2000-10-31 · 1 yr · Engineer
RT
Richard ThompsonResigned director
Resigned 1999-04-12 · 13 yrs · Business Unit Director
WF
Walter FrankiewiczResigned director
Resigned 1998-11-03 · 1 yr · Business Executive
JD
Juan De La RivaResigned director
Resigned 1998-11-03 · Executive
DG
David GreenfieldResigned director
Resigned 1998-11-03 · Attorney
AJ
Resigned 1998-11-03 · 8 yrs · Lawyer
CorpLoviting LimitedResigned director
Resigned 1998-09-30 · Company Limited By Shares
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-09-30 · Company Limited By Shares
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active