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SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES

Company number FC006255

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Officers: 70 officers / 56 resignations

JURACEK, James E.

Correspondence address
7506 East 88th Place, Tulsa Ok 74133, Usa
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
American
Occupation
Airline Executive

KALYANASUNDARAM, Ganesa

Correspondence address
61 B, Pali Hill, Bombay 400 050, India
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Indian
Occupation
Airline Executive

KEARNEY, John Francis

Correspondence address
57 Fitzpatrick Avenue, Frenches Forest, Nsw 2086, Australia
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Australian
Occupation
Airline Executive

KHAN, Amin

Correspondence address
Mas Computer Center No 2 Jln Ss7/13, Kelana Jaya, Petaling Jaya, Selangor, Selangor Darul Ehsan 47301, Malaysia, 47301
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 June 2011
Resigned on
19 June 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Vp Malaysia Airlines

KHOURSHID, Assaad Ezzat

Correspondence address
Ghanoum Building, Bliss California Street, Ras Beirut, Beirut, Lebanon
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Lebanese
Occupation
Airline Executive

KLEIN, Thomas

Correspondence address
3150 Sabre Drive, Southlake, Southlake, Texas Tx76092, Usa
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 November 2004
Resigned on
22 June 2007
Nationality
American
Occupation
Group President

KLINGENBERG, Christoph Paul Friedrich

Correspondence address
Lufthansa Aviation Centre, Airportring, Geb 366, Frankfort, Germany, 60546
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 June 2011
Resigned on
18 April 2014
Nationality
German
Country of residence
Germany
Occupation
Svp & Cio Information Management Lufthansa

KOENIG, Peter

Correspondence address
Maiacher 31, 8127 Forch, Switzerland
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Swiss
Occupation
Airline Executive

KOSHY, Joshua

Correspondence address
Mercator Po 686, Dubai, Uae
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 November 2004
Resigned on
23 June 2005
Nationality
Indian
Occupation
Senior Vice President

LAPPAS, Jean Anastase

Correspondence address
Rua Cel. Moreira Cesar 126, Apartment 1601, 24320-Neterio, Rio De Janeiro, Brazil
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Brazilian
Occupation
Director

LEVERTOV, Moshe

Correspondence address
11a Yahalom Street, Neve Efraim, Monosson 60190, Israel
Role Resigned
Director
Date of birth
December 1950
Appointed on
23 November 2004
Resigned on
22 June 2007
Nationality
Israeli
Occupation
Director Of Information System

LIM, Boo Liat

Correspondence address
4 Amber Road, Apartment 11-06, Singapore 1543, Republic Of Singapore, FOREIGN
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Singaporean
Occupation
Airline Executive

LIPPI, Riccardo

Correspondence address
46 Via Frinico, Rome, 00124, Italy
Role Resigned
Director
Date of birth
April 1938
Appointed on
22 June 2011
Resigned on
20 June 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

MARTINI, Alessandro

Correspondence address
Via Tespi 122, 00125 Acilia, Rome, Italy
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Italian
Occupation
Airline Executive

MILLER JR., William

Correspondence address
1600 Smith Street 5th Floor, Houston, Texas Tx77002, United States
Role Resigned
Director
Date of birth
April 1933
Appointed on
23 November 2004
Resigned on
17 June 2015
Nationality
American
Occupation
Managing Director It Services

MITCHELL, Michael

Correspondence address
203 Coward Street, Mascot, New South Wales, Australia
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 November 2004
Resigned on
21 June 2007
Nationality
British
Occupation
Head Of Group - It

MOHAMMED, Ahmed

Correspondence address
H.21 K.01, House North 288/37, Addis Ababa, Ethiopia
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Ethiopian
Occupation
Airline Executive

MORIN, Patrick

Correspondence address
2229 Branchwood, Drive, Grapevine, Tx 76051, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 November 2004
Resigned on
13 March 2008
Nationality
American
Occupation
Managing Director, Technology

MORITA, Tadao

Correspondence address
2387 Kosuzume-Cho, Totsuka-Ku, Yokohama, Kanagawa Pref 244, Japan
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Japanese
Occupation
Airline Executive

NICOL, Edward

Correspondence address
10-F Silver Fortune Plaza, 1 Wellington Street, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 November 2004
Resigned on
19 June 2013
Nationality
British
Occupation
Director Information Managemen

NOOR, Marzida

Correspondence address
2 Jalan Ss7/13, Petaling Jaya, Selangor, 47301, Malaysia
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 November 2004
Resigned on
25 October 2007
Nationality
Malaysian
Occupation
Senior General Manager It Plan

O'SHEA, Nigel

Correspondence address
22-01 East Tower, World Trade Center, Echelon Square, Colombo, 01, Sri Lanka, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 November 2004
Resigned on
22 June 2007
Nationality
British
Occupation
Head Of Information Technology

ODIER, Edouard

Correspondence address
1 Avenue Du Marechal Devaux, Paray Vielle Poste Cedex, F-91550, France
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 November 2004
Resigned on
19 June 2013
Nationality
French
Occupation
Chief Information Officer

PEMBERTON, Walter H.

Correspondence address
3580 North Shore Drive, Wayzata, Minnesota 55111, Usa
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
American
Occupation
Airline Executive

PHUA, Han Tian

Correspondence address
7ss Upper Changi Road East, Singapore 486854, Singapore, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 November 2004
Resigned on
23 June 2005
Nationality
Singaporean
Occupation
Divisional Vp It Infrastructur

POCASANGRE, Jaime

Correspondence address
Edificio Caribe, 2a Planra, Paseo General Escalon, San Salvador, El Salvador, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 November 2004
Resigned on
22 June 2011
Nationality
El Salvadorean
Occupation
Corporate Controller

SAMOROUKOV, V.D.

Correspondence address
37 Leningradsky Prospect, Moscow, Ussr
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Russian
Occupation
Airline Executive

SMACZNY, Tomasz

Correspondence address
8 Scenic Road 9th Floor, Central Tower Cathay Pacific City, Hong Kong, Lantau, Hong Kong
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 June 2011
Resigned on
13 February 2015
Nationality
Australian
Country of residence
Hong Kong
Occupation
Cio Cathay Pacific

SOMERS, Peter

Correspondence address
5 De Grote, Wielen, Amstelveen Lh1187, Netherlands
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 November 2004
Resigned on
23 June 2005
Nationality
British
Occupation
Chief Information Officer

TAZON, Jose

Correspondence address
Salvador De Madariaga 1, Madrid 28027, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
23 November 2004
Resigned on
23 June 2005
Nationality
Spanish
Occupation
President & Chief Executive Of

THWAITES, Michael

Correspondence address
112 Avenue Charles De Gaulle, 92522 Neuilly Sur Seine, France
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
British
Occupation
N/A

VIOLANTE, Francesco

Correspondence address
26 Chemin De Joinville, Geneva, Cointrin 1216, Switzerland
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 June 2011
Resigned on
30 June 2016
Nationality
Italian
Country of residence
Switzerland
Occupation
Ceo Sita

WAGNER, Robert

Correspondence address
10 Montrose Place, Melville, New York 11747, Usa
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
American
Occupation
Airline Executive

WATSON, John Oliver

Correspondence address
9 Westfield, Hyde Heath, Amersham, Buckinghamshire, Uk, HP6 5RE
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
British
Occupation
Airline Executive

ZIMAKOWSKI, Henryk

Correspondence address
Ul. Boguslawskiego 20 M.161, Warsaw, Poland
Role Resigned
Director
Appointed on
2 January 1990
Resigned on
23 November 2004
Nationality
Polish
Occupation
Airline Executive