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Arvinmeritor Investment (Luxembourg) Limited

Directors

Current

—

Retired

20

Closed

4

Director Details

Director Name	Mr Craig Sterling Schmitter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 June 2001 (8 years after company formation)
Appointment Duration	11 years, 6 months (Closed 08 January 2013)
Assigned Occupation	International Tax Director
Country of Residence	United States
Correspondence Address	6575 Granger Cr. Troy Michigan 48098 48098

Director Name	Mr Carl Anderson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 March 2007 (13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (Closed 08 January 2013)
Assigned Occupation	Corp Finance & Treasury
Country of Residence	United States
Correspondence Address	237 Vreeland Rochester Hills Michigan 48309 United States

Director Name	Mr Aiden Peter Michael Lambe
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 June 2007 (14 years after company formation)
Appointment Duration	5 years, 6 months (Closed 08 January 2013)
Assigned Occupation	Finance Director
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	Closed
Appointment Type	Director
Appointment Date	03 September 2008 (15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Closed 08 January 2013)
Assigned Occupation	Assistant Treasurer
Country of Residence	United States
Correspondence Address	21948 Chase Drive Novi Michigan 48375 United States

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	6 months, 3 weeks (Resigned 16 December 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	6 months, 3 weeks (Resigned 16 December 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ronald Russ Snyder
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 25 September 2000)
Assigned Occupation	Vice President General Counsel
Correspondence Address	11284 Crooked Stick Lane Carmel Indiana 46032 Usa Foreign

Director Name	Richard Allen Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 September 2000)
Assigned Occupation	Vice President Finance & Cfo
Correspondence Address	4442 Mallard Point Columbus Indiana 47201 Usa Foreign

Director Name	Angel Rodolfo Sales
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (Resigned 09 September 1999)
Assigned Occupation	Treasurer
Correspondence Address	865 Baywood Court Columbus Indiana 4720 Usa

Director Name	Barry Watson Lees
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (Resigned 09 September 1999)
Assigned Occupation	Company Director
Correspondence Address	Ivy Bank Farm Hothersall Lane Hothersall Preston Lancashire PR3 2XB

Director Name	William Milne Lowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 June 2001)
Assigned Occupation	Manager
Correspondence Address	4843 Timber Ridge Columbus Indiana 47201 America

Director Name	David Antony Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 22 June 2001)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Tower View Blackpool Old Road Little Eccleston Lancashire PR3 0YQ

Director Name	Anthony Lee Davey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 22 June 2001)
Assigned Occupation	Accountant
Correspondence Address	Gan Lar Dalton Lane Burton In Kendal Cumbria LA6 1NG

Director Name	David Lee Kennedy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2001 (8 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 April 2003)
Assigned Occupation	Vice President
Correspondence Address	445 Springview Drive Rochester Michigan 48307 United States

Director Name	Frank Andrew Voltolina
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2001 (8 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 16 June 2003)
Assigned Occupation	Treasurer
Correspondence Address	7285 Hiddenbrook Lane Bloomfield Hills Michigan 48301 Usa

Director Name	Mr Colin Arthur Reakes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2001 (8 years, 3 months after company formation)
Appointment Duration	1 month (Resigned 26 October 2001)
Assigned Occupation	Tax Manager
Correspondence Address	28 Oxford Road St Annes Lancashire FY8 2EA

Director Name	Mr Allan Howie Stanley Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2001 (8 years, 3 months after company formation)
Appointment Duration	1 month (Resigned 26 October 2001)
Assigned Occupation	Company Lawyer
Correspondence Address	Little Grange Hinton Road Hurst Berkshire RG10 0BP

Director Name	Mr Allan Howie Stanley Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 2001 (8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 20 June 2007)
Assigned Occupation	Lawyer
Correspondence Address	Little Grange Hinton Road Hurst Berkshire RG10 0BP

Director Name	James Dan Maxwell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2003 (9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 April 2006)
Assigned Occupation	Director International Treasur
Correspondence Address	6838 Woodcrest Ridge Clarkston Michigan 48346

Director Name	Robert Neale McMichael
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2003 (10 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 26 January 2005)
Assigned Occupation	Tax Counsel
Correspondence Address	3180 Summit Ridge Drive Rochester Hills Michigan 48306

Director Name	Mark Anthony Brkljacic
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2005 (11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 January 2007)
Assigned Occupation	Director Of International Tax
Correspondence Address	3934 Borrelli Drive Windsor Ontario Ng9 2j1

Director Name	Siva Kumar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2006 (12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 27 March 2007)
Assigned Occupation	Businessman
Correspondence Address	29630 Sugar Spring Farmington Hills Michigan 48334 United States

Director Name	Paul Kruse
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2007 (13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 September 2008)
Assigned Occupation	Dir Of International Tax
Correspondence Address	2610 Timberwyck Trail Troy Michigan 48098

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	8 years, 5 months (Resigned 29 October 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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