MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED

Company number 03866337

23 officers / 17 resignations

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role: Secretary
• Appointed on: 3 February 2000
• Nationality: British
• Occupation: Lawyer

DEL GAUDIO, Sidney

• Correspondence address: 17330 Hilltop View Drive, Northville, Michigan 48167, Usa
• Role: Director
• Date of birth: September 1949
• Appointed on: 11 December 2003
• Nationality: Brazil
• Occupation: Vice President And General Man

GUY, Robert Joseph

• Correspondence address: 3857 South Creek Drive, Rochester, Michigan 48306, Usa
• Role: Director
• Date of birth: March 1954
• Appointed on: 11 December 2003
• Nationality: Us
• Occupation: Vice President Lvs Finance

IWAKOSHI, Hiromitsu

• Correspondence address: 5-16-17 Miyamae, Suginami-Ku, Tokyo, Japan
• Role: Director
• Date of birth: September 1941
• Appointed on: 20 April 2005
• Nationality: Japanese
• Occupation: Management Committee Member

SHIMAMURA, Masao

• Correspondence address: 4-41-15 Utsukushigaoka, Midori-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role: Director
• Date of birth: July 1944
• Appointed on: 20 April 2005
• Nationality: Japanese
• Occupation: Management Committee Member

SPRINGER, Randall Allen

• Correspondence address: 21 Danube River Drive, Cocoa Beach, Florida 32931, Usa
• Role: Director
• Date of birth: May 1952
• Appointed on: 11 December 2003
• Nationality: British
• Occupation: Vice President Of Human Resour

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 3 February 2000

BONDY JR, Norman E

• Correspondence address: 4816 Regency Drive, Shelby Township, Michigan 48316, United States Of America
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 February 2000
• Resigned on: 7 July 2000
• Nationality: American
• Occupation: Director Business Planning

E O'ROURKE, Terrence

• Correspondence address: 5181 Village Road, Saline, Michigan 48176, United States
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 May 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Senior Vice President

FUKUSHIMA, Takeo

• Correspondence address: 1205 Syuwa Yanagibashi-Residence, 2-19-6 Yanagibashi, 111-0052, Daito-Ku Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 4 February 2000
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Director

HARA, Ryo

• Correspondence address: 3-21-8-1002 Hanaguri, Souka-Shi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: June 2002
• Appointed on: 1 April 2002
• Resigned on: 3 February 2005
• Nationality: Japanese
• Occupation: Plant Manager

ISOBE, Hisato

• Correspondence address: 11-33-102 Nishihara 2-Chome,, Asaka-Shi, Saitama-Ken, Japan
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 February 2005
• Resigned on: 20 April 2005
• Nationality: Japanese
• Occupation: Management Committee Member

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 February 2000
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Lawyer

KATO, Yasunori

• Correspondence address: 2-6-6 Sekinocho, Koganei, Tokyo, 184-0001, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 May 2001
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: Company Employee

LEWIS, Thomas F

• Correspondence address: 6553 Crest Top Drive, West Bloomfield, 48322, Michigan Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 May 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Vice President-Oprations

LOCKWOOD, Lawrence Jay

• Correspondence address: 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 July 2000
• Resigned on: 11 December 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SATO, Motoyuki

• Correspondence address: 8-4-27 Asumigaoka, Modori-Ku, Chiba-Shi, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 February 2005
• Resigned on: 20 April 2005
• Nationality: Japanese
• Occupation: Management Committee Member

SCGALSKI, Steven

• Correspondence address: 2754 Washington St, Columbus, 47201 Indiana, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 January 2003
• Resigned on: 11 December 2003
• Nationality: Usa
• Occupation: Manager Director

SHIMAMURA, Masao

• Correspondence address: 4-41-15 Utsukushigaoka, Midori-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 February 2000
• Resigned on: 3 February 2005
• Nationality: Japanese
• Occupation: General Manager

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 February 2000
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Director

STINSON, Craig

• Correspondence address: 8224 Mulligan Lane, Columbus 1n, 47201, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 January 2003
• Resigned on: 26 August 2003
• Nationality: Usa
• Occupation: President Lvs

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 3 February 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 3 February 2000