SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES


Company number FC006255
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, BELGIUM
Home Country BELGIUM
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Jeremy Colin Springhall as a person authorised to represent UK establishment BR000482 on 1 July 2016.; Full accounts made up to 31 December 2015; Appointment of Thomas Woldbye as a director on 25 May 2016. The most likely internet sites of SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES are www.societeinternationaledetelecommunications.co.uk, and www.societe-internationale-de-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Societe Internationale De Telecommunications Aeronautiques is a Other company type. The company registration number is FC006255. Societe Internationale De Telecommunications Aeronautiques has been working since 01 January 1993. The present status of the company is Active. The registered address of Societe Internationale De Telecommunications Aeronautiques is Branch Registration Refer To Parent Registry Belgium. . BRODEUR, Alain is a Secretary of the company. BILLINGS, Matthew Crispin Morris is a Director of the company. DALIBARD, Barbara Marguerite is a Director of the company. GOERSCH, Klaus is a Director of the company. HAUN, Elizabeth is a Director of the company. JEFRI, Omar is a Director of the company. JOSSART, Laurent is a Director of the company. NAEF, Patrick Josef is a Director of the company. SCHUETZ, Roland is a Director of the company. SCOKIN RIMOLO, Damian is a Director of the company. SRINIVASAN, Arasnipala is a Director of the company. SUNDARAM, Easwaran is a Director of the company. WEBB, Robert is a Director of the company. WOLDBYE, Thomas is a Director of the company. Secretary DWEK, Soloman has been resigned. Director ABDEL-DAEM, Arwad has been resigned. Director ADAMY, Edward has been resigned. Director AGULLO CAMPOS HERRERO, Carlos has been resigned. Director ALBERTO COUCE, Juan has been resigned. Director ALI MOAWAD, Mustafa Mohammed has been resigned. Director BENDONI, Massimo has been resigned. Director BIRCH, Donald has been resigned. Director BOLDT-CHRISTMAS, Bjorn has been resigned. Director BOLEK, Bozena has been resigned. Director BORNTRAGER, Robert has been resigned. Director CHACKO, Ninan has been resigned. Director CLARK, Gary has been resigned. Director COBY, Paul Johnathan has been resigned. Director CULLOP, Alan has been resigned. Director DE WIT, Gerard Jan has been resigned. Director DENIS, Marc has been resigned. Director DILPAZIR, Ahmed has been resigned. Director FRANKE, Peter has been resigned. Director HAMADA, Tatsuo has been resigned. Director HAYWARD, Andy has been resigned. Director JURACEK, James E. has been resigned. Director KALYANASUNDARAM, Ganesa has been resigned. Director KEARNEY, John Francis has been resigned. Director KHAN, Amin has been resigned. Director KHOURSHID, Assaad Ezzat has been resigned. Director KLEIN, Thomas has been resigned. Director KLINGENBERG, Christoph Paul Friedrich has been resigned. Director KOENIG, Peter has been resigned. Director KOSHY, Joshua has been resigned. Director LAPPAS, Jean Anastase has been resigned. Director LEVERTOV, Moshe has been resigned. Director LIM, Boo Liat has been resigned. Director LIPPI, Riccardo has been resigned. Director MARTINI, Alessandro has been resigned. Director MILLER JR., William has been resigned. Director MITCHELL, Michael has been resigned. Director MOHAMMED, Ahmed has been resigned. Director MORIN, Patrick has been resigned. Director MORITA, Tadao has been resigned. Director NICOL, Edward has been resigned. Director NOOR, Marzida has been resigned. Director O'SHEA, Nigel has been resigned. Director ODIER, Edouard has been resigned. Director PEMBERTON, Walter H. has been resigned. Director PHUA, Han Tian has been resigned. Director POCASANGRE, Jaime has been resigned. Director SAMOROUKOV, V.D. has been resigned. Director SMACZNY, Tomasz has been resigned. Director SOMERS, Peter has been resigned. Director TAZON, Jose has been resigned. Director THWAITES, Michael has been resigned. Director VIOLANTE, Francesco has been resigned. Director WAGNER, Robert has been resigned. Director WATSON, John Oliver has been resigned. Director ZIMAKOWSKI, Henryk has been resigned.


Current Directors

Secretary
BRODEUR, Alain
Appointed Date: 11 September 2002

Director
BILLINGS, Matthew Crispin Morris
Appointed Date: 22 June 2011
58 years old

Director
DALIBARD, Barbara Marguerite
Appointed Date: 01 July 2016
67 years old

Director
GOERSCH, Klaus
Appointed Date: 25 May 2016
59 years old

Director
HAUN, Elizabeth
Appointed Date: 25 May 2016
50 years old

Director
JEFRI, Omar
Appointed Date: 22 June 2011
67 years old

Director
JOSSART, Laurent
Appointed Date: 22 June 2011
58 years old

Director
NAEF, Patrick Josef
Appointed Date: 22 June 2011
60 years old

Director
SCHUETZ, Roland
Appointed Date: 25 May 2016
57 years old

Director
SCOKIN RIMOLO, Damian
Appointed Date: 25 May 2016
59 years old

Director
SRINIVASAN, Arasnipala
Appointed Date: 25 May 2016
63 years old

Director
SUNDARAM, Easwaran
Appointed Date: 25 May 2016
54 years old

Director
WEBB, Robert
Appointed Date: 25 May 2016
57 years old

Director
WOLDBYE, Thomas
Appointed Date: 25 May 2016
61 years old

Resigned Directors

Secretary
DWEK, Soloman
Resigned: 11 September 2002
Appointed Date: 27 April 1993

Director
ABDEL-DAEM, Arwad
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
ADAMY, Edward
Resigned: 17 September 2009
Appointed Date: 23 November 2004
68 years old

Director
AGULLO CAMPOS HERRERO, Carlos
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
ALBERTO COUCE, Juan
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
ALI MOAWAD, Mustafa Mohammed
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
BENDONI, Massimo
Resigned: 23 June 2005
Appointed Date: 23 November 2004
83 years old

Director
BIRCH, Donald
Resigned: 22 June 2006
Appointed Date: 02 January 1990
75 years old

Director
BOLDT-CHRISTMAS, Bjorn
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
BOLEK, Bozena
Resigned: 14 September 2007
Appointed Date: 23 November 2004
71 years old

Director
BORNTRAGER, Robert
Resigned: 23 June 2005
Appointed Date: 23 November 2004
65 years old

Director
CHACKO, Ninan
Resigned: 22 June 2007
Appointed Date: 23 November 2004
60 years old

Director
CLARK, Gary
Resigned: 22 June 2007
Appointed Date: 23 November 2004
72 years old

Director
COBY, Paul Johnathan
Resigned: 01 July 2016
Appointed Date: 23 November 2004
70 years old

Director
CULLOP, Alan
Resigned: 22 June 2007
Appointed Date: 23 November 2004
58 years old

Director
DE WIT, Gerard Jan
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
DENIS, Marc
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
DILPAZIR, Ahmed
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
FRANKE, Peter
Resigned: 23 June 2005
Appointed Date: 23 November 2004
81 years old

Director
HAMADA, Tatsuo
Resigned: 23 June 2005
Appointed Date: 23 November 2004
77 years old

Director
HAYWARD, Andy
Resigned: 23 June 2005
Appointed Date: 23 November 2004
80 years old

Director
JURACEK, James E.
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
KALYANASUNDARAM, Ganesa
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
KEARNEY, John Francis
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
KHAN, Amin
Resigned: 19 June 2013
Appointed Date: 22 June 2011
70 years old

Director
KHOURSHID, Assaad Ezzat
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
KLEIN, Thomas
Resigned: 22 June 2007
Appointed Date: 23 November 2004
63 years old

Director
KLINGENBERG, Christoph Paul Friedrich
Resigned: 18 April 2014
Appointed Date: 22 June 2011
64 years old

Director
KOENIG, Peter
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
KOSHY, Joshua
Resigned: 23 June 2005
Appointed Date: 23 November 2004
67 years old

Director
LAPPAS, Jean Anastase
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
LEVERTOV, Moshe
Resigned: 22 June 2007
Appointed Date: 23 November 2004
74 years old

Director
LIM, Boo Liat
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
LIPPI, Riccardo
Resigned: 20 June 2012
Appointed Date: 22 June 2011
87 years old

Director
MARTINI, Alessandro
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
MILLER JR., William
Resigned: 17 June 2015
Appointed Date: 23 November 2004
92 years old

Director
MITCHELL, Michael
Resigned: 21 June 2007
Appointed Date: 23 November 2004
76 years old

Director
MOHAMMED, Ahmed
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
MORIN, Patrick
Resigned: 13 March 2008
Appointed Date: 23 November 2004
65 years old

Director
MORITA, Tadao
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
NICOL, Edward
Resigned: 19 June 2013
Appointed Date: 23 November 2004
72 years old

Director
NOOR, Marzida
Resigned: 25 October 2007
Appointed Date: 23 November 2004
62 years old

Director
O'SHEA, Nigel
Resigned: 22 June 2007
Appointed Date: 23 November 2004
72 years old

Director
ODIER, Edouard
Resigned: 19 June 2013
Appointed Date: 23 November 2004
73 years old

Director
PEMBERTON, Walter H.
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
PHUA, Han Tian
Resigned: 23 June 2005
Appointed Date: 23 November 2004
69 years old

Director
POCASANGRE, Jaime
Resigned: 22 June 2011
Appointed Date: 23 November 2004
65 years old

Director
SAMOROUKOV, V.D.
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
SMACZNY, Tomasz
Resigned: 13 February 2015
Appointed Date: 22 June 2011
62 years old

Director
SOMERS, Peter
Resigned: 23 June 2005
Appointed Date: 23 November 2004
67 years old

Director
TAZON, Jose
Resigned: 23 June 2005
Appointed Date: 23 November 2004
82 years old

Director
THWAITES, Michael
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
VIOLANTE, Francesco
Resigned: 30 June 2016
Appointed Date: 22 June 2011
74 years old

Director
WAGNER, Robert
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
WATSON, John Oliver
Resigned: 23 November 2004
Appointed Date: 02 January 1990

Director
ZIMAKOWSKI, Henryk
Resigned: 23 November 2004
Appointed Date: 02 January 1990

SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES Events

27 Feb 2017
Appointment of Jeremy Colin Springhall as a person authorised to represent UK establishment BR000482 on 1 July 2016.
16 Nov 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Appointment of Thomas Woldbye as a director on 25 May 2016
10 Nov 2016
Appointment of Robert Webb as a director on 25 May 2016
10 Nov 2016
Appointment of Roland Schuetz as a director on 25 May 2016
...
... and 139 more events
14 Mar 1991
Full accounts made up to 31 December 1989

20 Feb 1990
Full accounts made up to 31 December 1988

04 Aug 1989
Full accounts made up to 31 December 1987

09 Mar 1988
Full accounts made up to 31 December 1986

22 Aug 1986
Full accounts made up to 31 December 1985