MERITOR SUSPENSION SYSTEMS COMPANY LIMITED

Company number 03146700

31 officers / 25 resignations

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role: Secretary
• Appointed on: 8 February 2000
• Nationality: British

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

HALLAM, David Stephen

• Correspondence address: 7 Walker Close, Grenoside, Sheffield, South Yorkshire, S30 3SA
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Finance Director

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1996
• Resigned on: 1 April 1996

ARNOLD, Robert Wayne

• Correspondence address: 18 Prestwich Drive, Fixby, Huddersfield, West Yorkshire, HD2 2NU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 June 1996
• Resigned on: 18 April 1997
• Nationality: American
• Occupation: Director

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: 9 May 2000
• Resigned on: 7 July 2000
• Nationality: American
• Occupation: Director-Business Planning

DYKES, Paul Alexander, Doctor

• Correspondence address: 1 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 September 1997
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director

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

FISHER, Ian Albert, Dr

• Correspondence address: Whytecote, Church Street, Youlgreave, S42 7JQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 1996
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Managing Director

FORREST, Malcolm Jeffrey

• Correspondence address: Orchard Croft, Milton, Newark, Nottinghamshire, NG22 0PW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 June 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

FREEMAN, Maurice

• Correspondence address: Church View St Nicholass Way, Bawtry, Doncaster, South Yorkshire, DN10 6HB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 June 1996
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Director

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: 9 May 2000
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Director

HALLAM, David Stephen

• Correspondence address: 7 Walker Close, Grenoside, Sheffield, South Yorkshire, S30 3SA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1996
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Finance 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: 8 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-Operations

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

MARSIAJ, Giorgio, Dr

• Correspondence address: Via Croce 137-10099, San Mauro, Torinese (To), Italy
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 July 1996
• Resigned on: 8 February 2000
• Nationality: Italian
• Occupation: Company Director

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: 9 May 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: 8 February 2000
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Tax Advisor

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

WOODWARD, Brian

• Correspondence address: 30 Green Oak Drive, Wales, Sheffield, Yorkshire, S26 5NA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 April 1997
• Resigned on: 8 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1996
• Resigned on: 1 April 1996