AIR ROUTING INTERNATIONAL LIMITED

Company number 03041660

11 officers / 9 resignations

BANHAM, Stephen James

• Correspondence address: Rockwell Collins Uk Limited, Unit 68, Sutton Park Avenue, Reading, Berkshire, United Kingdom, RG6 1LA
• Role: Director
• Date of birth: February 1950
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: 400 Collins Road Ne, Cedar Rapids, Iowa, Usa, 52498
• Role: Director
• Date of birth: July 1962
• Appointed on: 31 December 2009
• Nationality: American
• Country of residence: Usa Iowa
• Occupation: Attorney-At-Law

MAYSTRIK, Timothy

• Correspondence address: 2925 Briarpark Drive 7th Floor, Houston, Texas, 77042-3715, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Executive

MIDDLETON, Jane Margaret

• Correspondence address: Rockwell Collins Uk Limited, Unit 68, Sutton Park Avenue, Reading, Berkshire, United Kingdom, RG6 1LA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 16 September 2010
• Nationality: British

RAYMOND, Jack

• Correspondence address: 24 Conway Drive, Thrapston, Northamptonshire, NN14 4XP
• Role (Resigned): Secretary
• Appointed on: 4 April 1995
• Resigned on: 1 September 1995
• Nationality: British

NOTEHOLD LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1995
• Resigned on: 4 April 1995

BALOUSEK, Thomas Joseph

• Correspondence address: 2925 Briarpark Drive, 7th Floor, Houston, Texas 77042-3715, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 January 2003
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Executive Aviation Consultant

BOIM, Israel

• Correspondence address: 2925 Briarpark Drive 7th Floor, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 April 1995
• Resigned on: 3 January 2003
• Nationality: Israeli
• Occupation: Exec.

FABRE, Rodolfo H

• Correspondence address: 2925 Briarpark, 7th Floor, Houston, Texas, 77042
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2006
• Resigned on: 31 December 2009
• Nationality: Us Citizen
• Occupation: Company President

MIDDLETON, Jane Margaret

• Correspondence address: Rockwell Collins Uk Limited, Sutton Park Avenue, Reading, Berkshire, United Kingdom, RG6 1LA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKENS, Richard B

• Correspondence address: 2925 Briarpark Drive, 7th Floor, Houston, Texas, 77042
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2006
• Resigned on: 31 December 2009
• Nationality: Us Citizen
• Occupation: Company President