AIRINMAR SOFTWARE LIMITED

Company number 07002208

10 officers / 6 resignations

REGAN, Robert

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
• Role: Secretary
• Appointed on: 11 October 2011
• Nationality: British

REGAN, Robert John

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
• Role: Director
• Date of birth: August 1957
• Appointed on: 11 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President General Counsel & Secretary

ROMENESKO, Timothy John

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
• Role: Director
• Date of birth: May 1957
• Appointed on: 11 October 2011
• Nationality: United States
• Country of residence: United States
• Occupation: President & Chief Operating Officer

STORCH, David Peter

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
• Role: Director
• Date of birth: November 1952
• Appointed on: 11 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman & Chief Executive Officer

BEEKHUIZEN, Pauline Margaret

• Correspondence address: 20 Oakfield Road, Hawley, Surrey, GU17 9EB
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 11 October 2011
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2009
• Resigned on: 3 September 2009

BEEKHUIZEN, Pauline Margaret

• Correspondence address: 20 Oakfield Road, Hawley, Surrey, GU17 9EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 August 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULLBROOK, Malcolm Geoffrey

• Correspondence address: Hannaford 32 Rectory Road, Wokingham, Berkshire, RG11 1DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 September 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUO, Huai Liang

• Correspondence address: 3 Willow Drive, Bracknell, Berkshire, United Kingdom, RG12 2HX
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 September 2009
• Resigned on: 27 April 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: System Integration Developer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2009
• Resigned on: 3 September 2009