Arvin European Holdings (UK) Limited
Private Limited Company · Gwent
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeritor Holdings Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-25 · No cessation recorded
Source record 107287172People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalShow 35 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
HJ
Huw JamesResigned secretary
Resigned 2016-06-01 · 2 yrs
HJ
Huw JamesResigned director
Resigned 2016-06-01 · 9 yrs · Finance Director
PB
Paul BialyResigned director
Resigned 2013-05-14 · 10 yrs · Accountant
MS
Mark SchaitkinResigned director
Resigned 2013-05-14 · 4 yrs · Legal Counsel
BP
Brett PenzkoferResigned director
Resigned 2013-02-25 · Financial Controller
KN
Kevn NowlanResigned director
Resigned 2011-12-01 · 1 yr · Finance
AL
Resigned 2009-03-26 · 7 yrs · Accountant
DH
Daniel HopgoodResigned director
Resigned 2007-06-15 · 4 yrs · Vice President & Assistant Con
JC
John CrableResigned director
Resigned 2007-06-15 · 5 yrs · Vice-President And Deputy Gene
DH
Deborah HendersonResigned director
Resigned 2006-08-16 · Business Person
RM
Robert MartyResigned director
Resigned 2005-09-28 · Businessman
PC
Philippe CouppeyResigned director
Resigned 2005-09-28 · 3 yrs · Businessman
MB
Mark BennettResigned director
Resigned 2005-05-11 · 1 yr · Senior Director Finance
MK
Michael KananResigned director
Resigned 2005-05-11 · Assistant Corporate Controller
RS
Rakesh SachdevResigned director
Resigned 2003-08-08 · 3 yrs · Vice President & Controller
SS
Sven SoderstromResigned director
Resigned 2003-06-16 · 1 yr · Chief Financial Officer
AJ
Allan JohnsonResigned secretary
Resigned 2002-03-06 · 5 yrs · Lawyer
DB
Diane BullockResigned director
Resigned 2001-10-29 · 1 yr · Vice President & Controller
FV
Frank VoltolinaResigned director
Resigned 2001-10-29 · 1 yr · Treasurer
CR
Resigned 2001-10-29 · 3 yrs · Tax Manager
WL
William LoweResigned director
Resigned 1999-12-23 · 1 yr · None
RS
Richard SmithResigned director
Resigned 1999-12-23 · Company Director
DW
David WilliamsResigned director
Resigned 1999-12-23 · 3 yrs · Accountant
AD
Anthony DaveyResigned director
Resigned 1999-12-23 · 5 yrs · Accountant
VH
Virgil HuntResigned director
Resigned 1999-12-23 · 1 yr · Chief Executive Officer
Resigned 1999-10-25
CorpDla Nominees LimitedResigned director
Resigned 1999-10-25
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active