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Arvinmeritor A&Et Limited

Directors

Current

5

Retired

23

Closed

—

Director Details

Director Name	Mr Paul Bialy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 June 2013 (20 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Assigned Occupation	Accountant
Country of Residence	United States
Correspondence Address	Meritor Grange Road Cwmbran Gwent NP44 3XU Wales

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 (23 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meritor 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 (25 years, 1 month after company formation)
Appointment Duration	6 years
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Meritor 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 (27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Meritor 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 (26 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 Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1993 (same day as company formation)
Appointment Duration	3 months (Resigned 09 June 1993)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1993 (same day as company formation)
Appointment Duration	3 months (Resigned 09 June 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Bernard Kievit
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1993 (3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 02 December 1997)
Assigned Occupation	Manager
Correspondence Address	Stevensweerterweg 111 Maasbracht 6051 Gr

Director Name	Mr John Stuart Walker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1993 (3 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 14 December 1998)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corka Bridge House Corka Lane Lytham St Annes Lancashire FY8 4LX

Director Name	Mr John Stuart Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 1993 (3 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 14 December 1998)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corka Bridge House Corka Lane Lytham St Annes Lancashire FY8 4LX

Director Name	Wesley Boyd Vance
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1997 (4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 September 2000)
Assigned Occupation	Manager
Correspondence Address	895 Baywood Court Columbus Indiana 47201 United States

Director Name	Randall James Zeek
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 28 September 2000)
Assigned Occupation	Accountant
Correspondence Address	4 The Belfry Lytham St. Annes Lancashire FY8 4NW

Director Name	Charles Edwin Seager Millington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 29 September 2006)
Assigned Occupation	Vice President
Correspondence Address	21 Cecil Street Lytham St Annes Lancashire FY8 5NN

Director Name	Randall James Zeek
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 1998 (5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 28 September 2000)
Assigned Occupation	Company Director
Correspondence Address	4 The Belfry Lytham St. Annes Lancashire FY8 4NW

Director Name	Craig Stinson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2000 (7 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 26 September 2003)
Assigned Occupation	President - Exhaust Systems
Correspondence Address	8224 Mulligan Lane Columbus 1n 47201 United States

Director Name	Mr Graham Hartell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2000 (7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 15 May 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	17 Sunningdale Avenue Rossall Park Fleetwood Lancashire FY7 8HS

Director Name	Mr Graham Hartell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 2000 (7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 15 May 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	17 Sunningdale Avenue Rossall Park Fleetwood Lancashire FY7 8HS

Director Name	Silvio Pietro Angori
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2003 (10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 10 January 2007)
Assigned Occupation	General Manager
Correspondence Address	Corso Svizzera 26 Torino 10143 Italy

Director Name	Michael Francis Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2006 (13 years, 9 months after company formation)
Appointment Duration	5 months (Resigned 15 May 2007)
Assigned Occupation	Operations
Correspondence Address	Hegzog-Wilhelm Strasse 46 Dachau 85221 Germany

Director Name	Mr Daniel Roy Hopgood
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2007 (14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 December 2011)
Assigned Occupation	Vp & Assistant Controller
Country of Residence	United States
Correspondence Address	43779 Holmes Drive Sterling Heights Michigan 48314 United States

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	11 June 2007 (14 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 01 June 2016)
Assigned Occupation	Finance
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	11 June 2007 (14 years, 3 months after company formation)
Appointment Duration	6 years (Resigned 12 June 2013)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	139 Manorwood Drive Bloomfield Hills Michigan Mi 48304

Director Name	Mr Aiden Peter Michael Lambe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 June 2007 (14 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 01 June 2016)
Assigned Occupation	Finance
Country of Residence	Wales
Correspondence Address	53 Castle Oak Usk Gwent NP15 1SG Wales

Director Name	Mr Kevin Anthony Nowlan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 February 2013)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	Arvinmeritor, Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Mr Brett Penzkoffer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2013 (19 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 12 June 2013)
Assigned Occupation	Financial Controller
Country of Residence	United States
Correspondence Address	Arvinmeritor, 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	12 June 2013 (20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 23 April 2018)
Assigned Occupation	Legal Counsel
Country of Residence	United States
Correspondence Address	Meritor 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 (23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 February 2019)
Assigned Occupation	Company Director
Correspondence Address	Meritor Grange Road Cwmbran Gwent NP44 3XU Wales

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 1993 (same day as company formation)
Appointment Duration	3 months (Resigned 09 June 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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