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Meritor Aftermarket UK Limited

Directors

Current

5

Retired

28

Closed

—

Director Details

Director Name	Mr Huw David James
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2016 (109 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Jose Arturo Ramos
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 April 2018 (111 years, 2 months after company formation)
Appointment Duration	6 years
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Tullio Scipioni
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2020 (113 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Huw David James
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2021 (113 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Norose Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 February 2019 (112 years after company formation)
Appointment Duration	5 years, 2 months
Corporation	This director is a corporation
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr John David Cohn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1991 (84 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 12 November 1996)
Assigned Occupation	Business Executive
Correspondence Address	Untere Brendelstrasse 9 61348 Bad Homburg Germany Foreign

Director Name	Mr Howard Duxbury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1991 (84 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 March 1994)
Assigned Occupation	Business Executive
Correspondence Address	Flat 2 Clopton House Stratford On Avon Warwickshire CV37 0QR

Director Name	Stanley Thomas Luckhurst
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1991 (84 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 September 1997)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	8 Ridgeway Wargrave Reading RG10 8AS

Director Name	Mr Harold Krivan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1991 (84 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 13 November 1992)
Assigned Occupation	Business Executive
Correspondence Address	C/O Central House 3 Lampton Road Hounslow Middlesex TW3 1HY

Director Name	Mr David Norman Whitley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 1991 (84 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 31 July 1996)
Assigned Occupation	Company Director
Correspondence Address	3 Leigh Park Datchet Slough Berkshire SL3 9JP

Director Name	Melanie Jayne Ogley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1992 (85 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 09 June 1993)
Assigned Occupation	Plant Manager
Correspondence Address	67 Ledwych Road Droitwich Spa Worcestershire WR9 9LA

Director Name	Mr Allan Howie Stanley Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1994 (87 years after company formation)
Appointment Duration	13 years, 1 month (Resigned 11 April 2007)
Assigned Occupation	European Counsel
Correspondence Address	Little Grange Hinton Road Hurst Berkshire RG10 0BP

Director Name	Brian Batey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1994 (87 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 14 June 1996)
Assigned Occupation	Executive
Correspondence Address	Strada Troforello 32 Moncalieri To 10200 Italy Foreign

Director Name	Prakash Ramchand Mulchandani
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (89 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 13 November 2000)
Assigned Occupation	President
Correspondence Address	PO Box 68 Clawson Oakland Mi 48017

Director Name	Philip Stuart Britt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (89 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 12 February 2001)
Assigned Occupation	Plant Manager
Correspondence Address	6 Haslucks Close Shirley Solihull West Midlands B90 1EG

Director Name	Robert Francis George Ward Dyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1996 (89 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 September 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Foster Road Chiswick London W4 4NY

Director Name	Mr Allan Howie Stanley Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1997 (90 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 11 April 2007)
Assigned Occupation	Company Director
Correspondence Address	Little Grange Hinton Road Hurst Berkshire RG10 0BP

Director Name	Mr Alan Derek Simmons
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2001 (94 years after company formation)
Appointment Duration	8 months (Resigned 16 October 2001)
Assigned Occupation	Director Europ Tax
Correspondence Address	18 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Dale Edward Kaskey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2001 (94 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 May 2003)
Assigned Occupation	Controller
Correspondence Address	80 Millpond Road Aurora Ohio 44202 United States

Director Name	Mr Clive James Harrup
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (96 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 15 May 2005)
Assigned Occupation	Director Axles Europe
Country of Residence	United Kingdom
Correspondence Address	14 Manor Close Bromham Bedford Bedfordshire MK43 8JA

Director Name	Mr Richard Edgar Thompson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2005 (98 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 30 October 2012)
Assigned Occupation	Business Unit Director
Country of Residence	Wales
Correspondence Address	Little Leasbrook Leasbrook Lane Monmouth Monmouthshire NP25 3SN Wales

Director Name	Mr Aiden Peter Michael Lambe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2005 (98 years, 3 months after company formation)
Appointment Duration	11 years (Resigned 01 June 2016)
Assigned Occupation	Financial Controller
Country of Residence	Wales
Correspondence Address	53 Castle Oak Usk Gwent NP15 1SG Wales

Director Name	Mr Hugorinus Catharinus Nuijt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2007 (100 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 March 2010)
Assigned Occupation	Business Lawyer
Country of Residence	Netherlands
Correspondence Address	46 Hollandse Hout Lelystad 8244ga

Director Name	Mr Aiden Peter Michael Lambe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 April 2007 (100 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (Resigned 01 June 2016)
Assigned Occupation	Financial Controller
Country of Residence	Wales
Correspondence Address	53 Castle Oak Usk Gwent NP15 1SG Wales

Director Name	Mr John Allen Gretkierewicz Crable
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2010 (103 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 12 June 2013)
Assigned Occupation	Attourney
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Hans-Michael Stracke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2011 (104 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 August 2012)
Assigned Occupation	Lawyer
Country of Residence	Germany
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Charles L Christman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2013 (106 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 28 August 2013)
Assigned Occupation	Finance Executive
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Gianni Agostinelli
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2013 (106 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 December 2014)
Assigned Occupation	Finance Executive
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Krishna Natarajan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2014 (107 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 August 2016)
Assigned Occupation	Director Finance
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Mark Schaitkin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2014 (107 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 23 April 2018)
Assigned Occupation	Legal Counsel
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Huw David James
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2016 (109 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 February 2019)
Assigned Occupation	Company Director
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Laurence Nelson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2016 (109 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 23 April 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Scott McGregor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2018 (111 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 December 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	None, Grange Road Cwmbran Gwent NP44 3XU Wales

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