ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Company number 02822398

24 officers / 20 resignations

LAMBE, Aiden Peter Michael

• Correspondence address: 53 Castle Oak, Usk, Gwent, NP15 1SG
• Role: Secretary
• Appointed on: 20 June 2007
• Nationality: British
• Occupation: Finance Director

ANDERSON, Carl

• Correspondence address: 237 Vreeland, Rochester Hills, Michigan 48309, Usa
• Role: Director
• Date of birth: August 1969
• Appointed on: 27 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Corp Finance & Treasury

NOWLAN, Kevin Anthony

• Correspondence address: 21948 Chase Drive, Novi, Michigan 48375, United States
• Role: Director
• Date of birth: November 1971
• Appointed on: 3 September 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Assistant Treasurer

SCHMITTER, Craig Sterling

• Correspondence address: 6575 Granger Cr., Troy, Michigan 48098, Usa, 48098
• Role: Director
• Date of birth: March 1959
• Appointed on: 22 June 2001
• Nationality: American
• Country of residence: United States
• Occupation: International Tax Director

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Lawyer

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 29 October 2001

BRKLJACIC, Mark Anthony

• Correspondence address: 3934 Borrelli Drive, Windsor, Ontario, Canada, NG9 2J1
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 January 2005
• Resigned on: 17 January 2007
• Nationality: Usa
• Occupation: Director Of International Tax

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 27 May 1993
• Resigned on: 16 December 1993
• Nationality: British

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: 9 September 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Accountant

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 September 2001
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Lawyer

KENNEDY, David Lee

• Correspondence address: 445 Springview Drive, Rochester, Michigan 48307, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 June 2001
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Vice President

KRUSE, Paul

• Correspondence address: 2610 Timberwyck Trail, Troy, Michigan 48098
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2007
• Resigned on: 3 September 2008
• Nationality: Us Citizen
• Occupation: Dir Of International Tax

KUMAR, Siva

• Correspondence address: 29630 Sugar Spring, Farmington Hills, Michigan 48334, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 April 2006
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Businessman

LEES, Barry Watson

• Correspondence address: Ivy Bank Farm Hothersall Lane, Hothersall, Preston, Lancashire, PR3 2XB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 December 1993
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Company Director

LOWE, William Milne

• Correspondence address: 4843 Timber Ridge, Columbus, Indiana, 47201, America
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 September 1999
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Manager

MAXWELL, James Dan

• Correspondence address: 6838 Woodcrest Ridge, Clarkston, Michigan, Usa, 48346
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 May 2003
• Resigned on: 18 April 2006
• Nationality: Usa
• Occupation: Director International Treasur

MCMICHAEL, Robert Neale

• Correspondence address: 3180 Summit Ridge Drive, Rochester Hills, Michigan, Usa, 48306
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 June 2003
• Resigned on: 26 January 2005
• Nationality: Usa
• Occupation: Tax Counsel

REAKES, Colin Arthur

• Correspondence address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 September 2001
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Tax Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 27 May 1993
• Resigned on: 16 December 1993
• Nationality: British

SALES, Angel Rodolfo

• Correspondence address: 865 Baywood Court, Columbus Indiana 4720, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 December 1993
• Resigned on: 9 September 1999
• Nationality: American
• Occupation: Treasurer

SMITH, Richard Allen

• Correspondence address: 4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 December 1993
• Resigned on: 21 September 2000
• Nationality: American
• Occupation: Vice President Finance & Cfo

SNYDER, Ronald Russ

• Correspondence address: 11284 Crooked Stick Lane, Carmel Indiana 46032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 December 1993
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Vice President General Counsel

VOLTOLINA, Frank Andrew

• Correspondence address: 7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 June 2001
• Resigned on: 16 June 2003
• Nationality: Usa
• Occupation: Treasurer

WILLIAMS, David Antony

• Correspondence address: Tower View, Blackpool Old Road, Little Eccleston, Lancashire, PR3 0YQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 September 1999
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant