ARVINMERITOR PENSION TRUSTEES LIMITED

Company number 03345664

48 officers / 41 resignations

JAMES, Huw David

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Secretary
• Appointed on: 1 January 2021

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 28 February 2019

UK Limited Company What's this?

• Registration number: 4016745

CALVERT, Anthony James

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: .

GUY, Elizabeth Mary Anne

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAGEL, Peter

• Correspondence address: 500 Jackson Street Mc 60128, Columbus, Bartholomew County/Indiana, United States, 47201
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 7 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director, Pension Investments Of Cummins Inc.

THOMPSON, Richard Edgar

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 8th Floor 100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 12 July 2023

UK Limited Company What's this?

• Registration number: 03267461

JAMES, Huw David

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 28 February 2019

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Lawyer

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Financial Controller

W W H COMPANY MANAGEMENT LIMITED

• Correspondence address: 103 Temple Street, Bristol
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1997
• Resigned on: 2 December 1997

ADDINGOTN, Anthony John

• Correspondence address: 2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 August 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finance Director

ADDINGTON, Anthony John

• Correspondence address: 2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 October 2001
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Finance Director

ANDERSON, Carl

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 June 2014
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

BASSETT, David John

• Correspondence address: Greengables, 37 Greenhill Road, Griffithstown, Monmouthshire, NP4 5BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 June 2000
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Manager

BERRY, Richard

• Correspondence address: 23 Oxford Street, Abergavenny, Gwent, NP7 5RP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Prototype Engineer

BOURDERY, Eric

• Correspondence address: Le Jardin De Richebourg, 101 Rue Marechal Joffre, Bougival, France, 78380
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 December 1997
• Resigned on: 31 March 1998
• Nationality: French
• Occupation: Manager Hr Europe

CASEY, Brian Patrick

• Correspondence address: 276 Sumac Lane, Ann Arbor, Michigan, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 August 2003
• Resigned on: 12 May 2004
• Nationality: Usa
• Occupation: Vice President & Treasurer

CASEY, Michael Joseph

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 12 May 2022
• Resigned on: 7 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

CASEY, Michael Joseph

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 15 June 2018
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Hr Director

CAVEY, Michael Craig

• Correspondence address: Pre Long Le Cause, Beaumont De Lomagne 82500, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 December 1997
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Businessman

DAVEY, Anthony Lee

• Correspondence address: Gan Lar, Dalton Lane, Burton In Kendal, Cumbria, LA6 1NG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 February 2004
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Finance Director

DAVIES, Leonard

• Correspondence address: 1 Turner Close, Goulbourne Park, Wrexham, Clwyd, LL13 9QG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 2007
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GREB, Richard

• Correspondence address: 610 Seabrook Drive, Rochester Hills, Michigan, Usa, 48307
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 December 1997
• Resigned on: 22 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of Benefits Administr

HARRUP, Clive James

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 3 March 2011
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HART, Sally Angela

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 November 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensations Manager Europe

HARTELL, Graham

• Correspondence address: 17 Sunningdale Avenue, Rossall Park, Fleetwood, Lancashire, FY7 8HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 February 2004
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HOWE, Peter Ward

• Correspondence address: North Barn, Sowerby Road St Michaels, Preston, Lancashire, PR3 0TV
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 October 2007
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Manager

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 December 1997
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Lawyer

KAYE RAYCE, Kimberly

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 March 2012
• Resigned on: 12 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Benefits Manager

KEMPA, Thomas A

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 December 2010
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Director- Global Benefits

LEHMANN, Mary Alice

• Correspondence address: 1590 Greenwich Drive, Troy, Michigan 48098, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 May 2004
• Resigned on: 20 October 2009
• Nationality: Us
• Occupation: Assistant Treasurer

LEI, Mike

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 December 2010
• Resigned on: 7 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Director

MCMICHAEL, Robert Neale

• Correspondence address: 3180 Summit Ridge Drive, Rochester Hills, Michigan, Usa, 48306
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 October 1999
• Resigned on: 12 October 2001
• Nationality: Usa
• Occupation: Assistant Treasurer

MONKS, Sarah

• Correspondence address: Grange Road, Cwmbran, Gwent, NP44 3XU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 June 2013
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Manager Compensation And Benefits Europe